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Dato Capital Spain

AUREA INVESTMENTS MANAGEMENT SL

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B90166463
Universal Entity Code0497-2469-3366-5069
Record last updated Tuesday, September 10, 2024 6:04:46 AM UTC
Official Address The Republica Argentina avenue 24 Sevilla 41010
There are 1,088 companies registered at this street
Locality Sevilla
Region Andalusia
Postal Code 41010
Sector Other activities supporting insurance and pension funds

Charts

Visits

AUREA INVESTMENTS MANAGEMENT SOCIEDAD LIMITADA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Sep 10, 2024 Sep 3, 2024 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 10, 2024 Sep 3, 2024 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Sep 10, 2024 Sep 3, 2024 Other items Other items
Registry Sep 10, 2024 Sep 3, 2024 Dissolution Dissolution
Registry Sep 10, 2024 Sep 3, 2024 Extinction Extinction
Registry Nov 13, 2014 Nov 5, 2014
Registry Nov 13, 2014 Nov 5, 2014 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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