VALORES E INVERSIONES DEL AUREO SL

Hoja CU9734· NIF B45800919

VigenteCuenca
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Constantin Luca Sebastian

Legal information

Legal information for VALORES E INVERSIONES DEL AUREO SL

NIF
Hoja registral
IRUS1000034552761
Legal formSociedad Limitada (SL)
LocalityVillamayor de Santiago
Register referenceTomo 658 · Folio 128 · Hoja CU9734
StatusVigente

Activity

VALORES E INVERSIONES DEL AUREO SL is a Sociedad Limitada (SL) with its registered office in Villamayor de Santiago (Cuenca, Castilla-La Mancha). The Spanish commercial register has published 5 filings for this company, from 21 April 2014 to 31 December 2019, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
VALORES E INVERSIONES…Constantin Luca SebastianConstantin Luca Seba…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Constantin Luca Sebastian100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 21/04/2014· Registered 07/04/2014· I/A 2
  2. NombramientosPublished 21/04/2014· Registered 07/04/2014· I/A 2
  3. Cambio de domicilio socialPublished 21/04/2014· Registered 07/04/2014· I/A 2

Changes

  1. 21/04/2014Cambio de domicilio social

    TRVA GUSTAVO TORNER 6 (VILLAMAYOR DE SANTIAGO)

Timeline (BORME)

  1. 31/12/2019#5734135
    VALORES E INVERSIONES DEL AUREO SL. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 658 , F 128, S 8, H CU 9734, I/A 1/R (13.12.19).
  2. 21/04/2014#2772282
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    VALORES E INVERSIONES DEL AUREO SL. Sociedad unipersonal. Cambio de identidad del socio único: CONSTANTIN LUCA SEBASTIAN. Ceses/Dimisiones. Adm. Unico: SANZ CUERVO MARIA ASUNCION. Nombramientos. Adm. Unico: CONSTANTIN LUCA SEBASTIAN. Cambio de domici…

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 addressTRVA GUSTAVO TORNER 6 (VILLAMAYOR DE SANTIAGO), Villamayor de Santiago, Cuenca
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Cuenca — are listed together, with their address.

Prospect this province