PROMOCIONS AUGA E AREA SL

Hoja PO41399· NIF B36535391

VigentePontevedra
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
26 600,00 €
Director :
Couñago Costal Concepcion

Legal information

Legal information for PROMOCIONS AUGA E AREA SL

NIF
Hoja registral
IRUS1000099113355
Legal formSociedad Limitada (SL)
Share capital26 600,00 €
LocalityVigo
Register referenceTomo 3257 · Folio 2 · Hoja PO41399
StatusVigente

Activity

PROMOCIONS AUGA E AREA SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 16 May 2014 to 22 May 2014, across 6 distinct types of filing. Its registered share capital is 26 600,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
PROMOCIONS AUGA E ARE…Couñago Costal ConcepcionCouñago Costal Conce…PUMA CLEAN SLPUMA CLEAN SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PROMOCIONS AUGA E ARE…Couñago Costal ConcepcionCouñago Costal Conce…

Beneficial owner (UBO)

Couñago Costal Concepcion100 %

Individual · ultimate beneficial owner · since 16/05/2014

Beneficial owner network map

2 nodes Person Company
PROMOCIONS AUGA E ARE…Couñago Costal ConcepcionCouñago Costal Conce…

Registered actos

  1. Ampliación de capitalPublished 22/05/2014· Registered 13/05/2014· I/A 4
  2. Declaración de unipersonalidadPublished 16/05/2014· Registered 08/05/2014· I/A 3
  3. Ceses/DimisionesPublished 16/05/2014· Registered 08/05/2014· I/A 3
  4. NombramientosPublished 16/05/2014· Registered 08/05/2014· I/A 3
  5. Modificaciones estatutariasPublished 16/05/2014· Registered 08/05/2014· I/A 3
  6. Cambio de domicilio socialPublished 16/05/2014· Registered 08/05/2014· I/A 3

Changes

  1. 16/05/2014Cambio de domicilio social

    C/ URZAIZ 223 3 IZ (VIGO)

  2. 16/05/2014Declaración de unipersonalidad

    COUÑAGO COSTAL CONCEPCION

  3. 16/05/2014Modificaciones estatutarias

Capital · events

  1. 22/05/2014Ampliación de capital
    Resulting capital: 26 600,00 € (+23 500,00 €)

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)

  1. 22/05/2014#2817274
    Ampliación de capital
    PROMOCIONS AUGA E AREA SL. Ampliación de capital. Capital: 23.500,00 Euros. Resultante Suscrito: 26.600,00 Euros. Datos registrales. T 3257, L 3257, F 2, S 8, H PO 41399, I/A 4 (13.05.14).
  2. 16/05/2014#2806810
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PROMOCIONS AUGA E AREA SL. Declaración de unipersonalidad. Socio único: COUÑAGO COSTAL CONCEPCION. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ RODRIGUEZ JOSE-MANUEL;ESTEVEZ VAZQUEZ RUDESINDO. Nombramientos. Adm. Unico: COUÑAGO COSTAL CONCEPCION. Modific…

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

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ URZAIZ 223 3 IZ (VIGO), Vigo, Pontevedra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector