PROMOCIONES AURADASVERCO SL
Hoja M477518· NIF B85650562
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 119 350,00 €
- Incorporation :
- 01/04/2009
- Director :
- Hernandez Verdasco Laura
Legal information
Legal information for PROMOCIONES AURADASVERCO SL
Activity
PROMOCIONES AURADASVERCO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 1 April 2009. The Spanish commercial register has published 4 filings for this company, from 1 April 2009 to 15 April 2010, across 4 distinct types of filing. Its registered share capital is 119 350,00 €.
Corporate purpose
LA COMPRA, VENTA, ARRENDAMIENTO, PROMOCION Y EXPLOTACION DE CUALQUIER FORMA DE TODA CLASE DE INMUEBLES RUSTICOS Y URBANOS.
Directors and representatives
Directors
Current
- Hernandez Verdasco LauraSince 18/03/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 01/04/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 01/04/2009
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 15/04/2010· Registered 05/04/2010· I/A 2
- ConstituciónPublished 01/04/2009· Registered 18/03/2009· I/A 1
- Declaración de unipersonalidadPublished 01/04/2009· Registered 18/03/2009· I/A 1
- NombramientosPublished 01/04/2009· Registered 18/03/2009· I/A 1
Changes
- 01/04/2009Declaración de unipersonalidad
HERNANDEZ VERDASCO LAURA
Capital · events
- 15/04/2010Ampliación de capitalResulting capital: 119 350,00 € (+116 250,00 €)
- 01/04/2009ConstituciónInitial capital: 3 100,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 15/04/2010#676410Ampliación de capital
PROMOCIONES AURADASVERCO SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 116.250,00 Euros. Resultante Suscrito: 119.350,00 Euros. Datos registrales. T 26499 , F 95, S 8, H M 477518, I/A 2 ( 5.04.10).
- 01/04/2009#148947ConstituciónDeclaración de unipersonalidadNombramientos
PROMOCIONES AURADASVERCO SL. Constitución. Comienzo de operaciones: 19.02.09. Objeto social: LA COMPRA, VENTA, ARRENDAMIENTO, PROMOCION Y EXPLOTACION DE CUALQUIER FORMA DE TODA CLASE DE INMUEBLES RUSTICOS Y URBANOS. Domicilio: PASEO DE LOS MELANCOLIC…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2009
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.