Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Auara Empresa Social S.L. |
Company type | Sociedad Limitada, Active |
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VAT Number (CIF) | B87237020 |
Universal Entity Code | 1999-4870-4837-2485 |
Record last updated | Sunday, July 14, 2024 8:49:03 PM UTC |
Official Address | Alonso Cano 66 Madrid 28003 There are 432 companies registered at this street |
Locality | Madrid |
Region | Community Of Madrid |
Postal Code | 28003 |
Sector | Wholesale of beverages |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Jul 14, 2024 | Annual Accounts filing (2023 ordinary) | ||
Registry | Jun 7, 2024 | May 31, 2024 | Two appointments: a person and a man | |
Financials | Jun 15, 2023 | Annual Accounts filing (2022 ordinary) | ||
Registry | Jan 5, 2023 | Dec 29, 2022 | Resignation of 2 people: one Non-Board Secretary and one President (a man) | |
Registry | Jan 5, 2023 | Dec 29, 2022 | Five appointments: a person and 4 men | |
Registry | Jan 5, 2023 | Dec 29, 2022 | Other items | |
Financials | Sep 21, 2022 | Annual Accounts filing (2021 ordinary) | ||
Registry | Jun 7, 2022 | May 31, 2022 | Capital increase | |
Registry | Jun 7, 2022 | May 31, 2022 | Statutory changes | |
Registry | Jun 7, 2022 | May 31, 2022 | Resignation of 7 people: one Deputy Secretary, one Director (a man) and one Joint And Several Ceo (a woman) | |
Registry | Jun 7, 2022 | May 31, 2022 | Resignation of 2 people: one Representative (a man) | |
Registry | Jun 7, 2022 | May 31, 2022 | Appointment of a man as Director | |
Registry | Jun 7, 2022 | May 31, 2022 | Appointment of a man as Representative | |
Registry | Jun 7, 2022 | May 31, 2022 | Appointment of a man as Representative 2645... | |
Registry | Jun 7, 2022 | May 31, 2022 | Two appointments: 2 men | |
Registry | Jun 7, 2022 | May 31, 2022 | Three appointments: 3 men | |
Registry | Jun 7, 2022 | May 31, 2022 | Appointment of a man as Representative | |
Financials | Aug 28, 2021 | Annual Accounts filing (2020 ordinary) | ||
Financials | Mar 13, 2021 | Annual Accounts filing (2019 ordinary) | ||
Financials | Oct 1, 2019 | Annual Accounts filing (2018 ordinary) | ||
Registry | Aug 5, 2019 | Jul 29, 2019 | Change of registered office | |
Financials | Jan 11, 2019 | Annual Accounts filing (2017 ordinary) | ||
Financials | Oct 28, 2017 | Annual Accounts filing (2016 ordinary) | ||
Registry | Jun 6, 2017 | May 29, 2017 | Resignation of 4 people: one Joint Ceo (a man) and one Director (a man) | |
Registry | Jun 6, 2017 | May 29, 2017 | Five appointments: 4 men and a woman | |
Registry | Jun 6, 2017 | May 29, 2017 | Capital increase | |
Registry | Jun 6, 2017 | May 29, 2017 | Statutory changes | |
Registry | Jun 6, 2017 | May 29, 2017 | Other items | |
Financials | Oct 11, 2016 | Annual Accounts filing (2015 ordinary) | ||
Registry | Sep 14, 2016 | Sep 5, 2016 | Resignation of one Sole Administrator (a man) | |
Registry | Sep 14, 2016 | Sep 5, 2016 | Seven appointments: 7 men | |
Registry | Sep 14, 2016 | Sep 5, 2016 | Statutory changes | |
Registry | Sep 14, 2016 | Sep 5, 2016 | Other items | |
Registry | Sep 14, 2016 | Sep 5, 2016 | Change of registered office | |
Registry | Dec 22, 2015 | Dec 15, 2015 | Capital increase | |
Registry | Mar 20, 2015 | Mar 11, 2015 | ||
Registry | Mar 20, 2015 | Mar 11, 2015 | Appointment of a man as Sole Administrator |