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AURANTIA 2003 SL

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Reports

Extended Company Report with Annual AccountsAURANTIA 2003 S.L. Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
Full Report with initial ShareholdersAURANTIA 2003 S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Aurantia 2003 S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada
VAT Number (CIF) A78098670
Universal Entity Code2912-7958-5171-5748
Record last updated Saturday, November 5, 2022 9:04:35 PM UTC
Postal Code 28010
Sector architectural, engineer, engineering, technical, consultancy

Charts

Visits

AURANTIA 2003, S.L. (Spain)Page visits ©2025 https://en.datocapital.com2012-32012-42012-52013-12013-42013-72013-82013-92013-102013-112014-32014-52014-82014-102017-122018-122021-102021-112021-122022-122024-72025-3012345

Directors

Document Type Publication date Registry Date Download link
Registry Jan 20, 2021 Jan 7, 2021 Dissolution Dissolution
Registry Jan 20, 2021 Jan 7, 2021 Extinction Extinction
Registry Jan 20, 2021 Jan 7, 2021 Errata Errata
Registry Jan 14, 2021 Jan 7, 2021 Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Jan 14, 2021 Jan 7, 2021 Four appointments: 4 men Four appointments: 4 men
Financials Oct 14, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials May 29, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 29, 2019 May 22, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 4, 2019 Jan 28, 2019 Resignation of 3 people: one Joint And Several Administrator (a man) and one Agent (a man) Resignation of 3 people: one Joint And Several Administrator (a man) and one Agent (a man)
Registry Feb 4, 2019 Jan 28, 2019 Two appointments: a man and a person Two appointments: a man and a person
Registry Feb 4, 2019 Jan 28, 2019 Other items Other items
Financials Jul 25, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 22, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 3, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 7, 2016 Nov 28, 2016 Reelection Reelection
Registry Aug 8, 2016 Jul 29, 2016 Change of registered office Change of registered office
Registry Jun 2, 2016 May 25, 2016 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 24, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 12, 2015 Mar 4, 2015 Resignation of 2 people: one Joint And Several Administrator and one Agent (a man) Resignation of 2 people: one Joint And Several Administrator and one Agent (a man)
Registry Mar 12, 2015 Mar 4, 2015 Two appointments: a man and a person Two appointments: a man and a person
Financials Oct 4, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 25, 2014 Sep 15, 2014 Reduction of capital Reduction of capital
Registry Feb 13, 2014 Feb 5, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 11, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 11, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 11, 2013 Annual Accounts filing (2008 consolidated) Annual Accounts filing (2008 consolidated)
Financials Sep 11, 2013 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Financials Sep 11, 2013 Annual Accounts filing (2009 consolidated) Annual Accounts filing (2009 consolidated)
Registry Jul 17, 2013 Jul 9, 2013 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Jul 17, 2013 Jul 9, 2013 Two appointments: a person and a man Two appointments: a person and a man
Registry Jan 10, 2012 Dec 28, 2011 Change of registered office Change of registered office
Registry Dec 20, 2011 Dec 7, 2011 Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Dec 20, 2011 Dec 7, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Dec 20, 2011 Dec 7, 2011 Statutory changes Statutory changes
Registry Dec 20, 2011 Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Feb 7, 2011 Jan 26, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 7, 2011 Jan 26, 2011 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Feb 7, 2011 Jan 26, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 7, 2011 Jan 26, 2011 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Jan 26, 2011 Jan 1, 2011 Consolidated Financial Statement Consolidated Financial Statement
Registry Sep 15, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 2010 Aug 1, 2010 Filing Of Financial Statement 5538... Filing Of Financial Statement 5538...
Registry May 26, 2010 May 14, 2010 Resignation of 2 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry May 26, 2010 May 14, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Dec 7, 2009 Nov 1, 2009 Consolidated Financial Statement Consolidated Financial Statement
Registry Nov 24, 2009 Feb 12, 2010 Reelection Reelection
Registry Nov 13, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 13, 2009 Oct 1, 2009 Filing Of Financial Statement 8457... Filing Of Financial Statement 8457...
Registry Mar 16, 2009 Feb 16, 2010 Reelection Reelection
Registry Jan 15, 2009 Dec 1, 2008 Consolidated Financial Statement Consolidated Financial Statement
Registry Dec 9, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 14, 2008 Jul 2, 2008 Reelection Reelection
Registry Jan 25, 2008 Jan 14, 2008 Reelection 391... Reelection 391...
Registry Dec 3, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 4, 2007 Filing Of Financial Statement 3535... Filing Of Financial Statement 3535...
Registry May 28, 2007 May 14, 2007 Reelection Reelection
Registry Jan 4, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 23, 2006 Filing Of Financial Statement 9293... Filing Of Financial Statement 9293...
Registry Mar 3, 2006 Feb 20, 2006 Capital increase Capital increase
Registry Oct 6, 2005 Sep 24, 2005 Change of registered office Change of registered office
Registry Aug 25, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 7, 2005 Jan 25, 2005 Three appointments: 3 men Three appointments: 3 men
Registry Feb 7, 2005 Jan 25, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Aug 3, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 2, 2004 May 21, 2004 Resignation of one Auditor Resignation of one Auditor
Registry Jun 2, 2004 May 21, 2004 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Jan 19, 2004 Dec 31, 2003 Change of company name Change of company name
Registry Jun 20, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 10, 2003 May 28, 2003 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 9, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 3, 2003 May 21, 2003 Other items Other items
Registry May 20, 2003 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Jan 10, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 20, 2002 Reelection Reelection
Registry Oct 2, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry May 22, 2002 Capital increase Capital increase
Registry May 13, 2002 Apr 15, 2002 Company transformation Company transformation
Registry Nov 7, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 20, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Mar 17, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 1, 2000 Jan 18, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Dec 27, 1999 Capital increase Capital increase

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