SERVICIOS INTEGRALES IBERICOS AUREA SL

Hoja M734118· NIF B02999233

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/02/2021
Director :
Clarimon Mur Jorge

Legal information

Legal information for SERVICIOS INTEGRALES IBERICOS AUREA SL

NIF
Hoja registral
IRUS1000307057261
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/02/2021
LocalityMadrid
Register referenceTomo 41426 · Folio 65 · Hoja M734118
StatusVigente

Activity

SERVICIOS INTEGRALES IBERICOS AUREA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 15 February 2021. The Spanish commercial register has published 4 filings for this company, from 15 February 2021 to 20 May 2024, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

- Actividades de intennediación de comercio. CNAE 4619 - Consultoría y asesoramiento en el desarrollo de actividades relacionadas con el sector de la Energía, Minería, Quimica y eficiencia energética. CNAE 7022 - La prestación a empresas y organismos de servicios de asesoria económica, financiera,.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
SERVICIOS INTEGRALES …Clarimon Mur JorgeClarimon Mur Jorge

Registered actos

  1. NombramientosPublished 20/05/2024· Registered 08/05/2024· I/A 3
  2. NombramientosPublished 01/03/2021· Registered 22/02/2021· I/A 2
  3. ConstituciónPublished 15/02/2021· Registered 08/02/2021· I/A 1
  4. NombramientosPublished 15/02/2021· Registered 08/02/2021· I/A 1

Capital · events

  1. 15/02/2021Constitución
    Initial capital: 3 000,00 €

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. 20/05/2024#8084089
    Nombramientos
    SERVICIOS INTEGRALES IBERICOS AUREA SL. Nombramientos. Apoderado: CLARIMON MUR OSCAR. Datos registrales. T 41426 , F 65, S 8, H M 734118, I/A 3 ( 8.05.24).
  2. 01/03/2021#6284305
    Nombramientos
    SERVICIOS INTEGRALES IBERICOS AUREA SL. Nombramientos. Apoderado: CLARIMON RAMI ALFONSO. Datos registrales. T 41426 , F 64, S 8, H M 734118, I/A 2 (22.02.21).
  3. 15/02/2021#6258136
    ConstituciónNombramientos
    SERVICIOS INTEGRALES IBERICOS AUREA SL. Constitución. Comienzo de operaciones: 4.01.21. Objeto social: - Actividades de intennediación de comercio. CNAE 4619 - Consultoría y asesoramiento en el desarrollo de actividades relacionadas con el sector de 

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 2021

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 addressPASEO DE LA CASTELLANA 141 19 - EDIFICIO CUZCO (MADRID), Madrid
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 — Intermediarios del comercio de productos diversos — are listed together.