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AUREA SUR RINCONADA SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B91730085
Universal Entity Code7192-4609-2559-7536
Record last updated Wednesday, February 14, 2024 7:04:12 AM UTC
Official Address Madrid
Postal Code 28046
Sector south

Charts

Visits

AUREA SUR RINCONADA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 14, 2024 Feb 7, 2024 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Feb 14, 2024 Feb 7, 2024 Appointment of a man as Agent Appointment of a man as Agent
Financials Feb 8, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 26, 2023 Jan 19, 2023 Merger Merger
Financials Nov 21, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Oct 21, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 28, 2021 Dec 21, 2021 Reduction of capital Reduction of capital
Registry Dec 28, 2021 Dec 21, 2021 Statutory changes Statutory changes
Registry Feb 4, 2021 Jan 28, 2021 Resignation of 5 people: one Director, one President (a man) and one Secretary Resignation of 5 people: one Director, one President (a man) and one Secretary
Registry Feb 4, 2021 Jan 28, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 4, 2021 Jan 28, 2021 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
Registry Feb 4, 2021 Jan 28, 2021 Other items Other items
Registry Feb 4, 2021 Jan 28, 2021 Change of registered office Change of registered office
Registry Jan 19, 2021 Jan 12, 2021 Other items Other items
Financials Aug 31, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jun 6, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 6, 2018 Oct 29, 2018 Other items Other items
Registry Nov 5, 2018 Oct 23, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 29, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 18, 2017 Dec 5, 2017 Reduction of capital Reduction of capital
Registry Dec 18, 2017 Dec 5, 2017 Statutory changes Statutory changes
Registry Nov 22, 2017 Nov 15, 2017 Resignation of one Director and one Vice President Resignation of one Director and one Vice President
Registry Nov 22, 2017 Nov 15, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Oct 13, 2017 Oct 3, 2017 Merger Merger
Financials Jun 7, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 15, 2016 Nov 7, 2016 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 1, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 17, 2015 Jun 8, 2015 Resignation of 2 people: one Director and one President Resignation of 2 people: one Director and one President
Registry Jun 17, 2015 Jun 8, 2015 Two appointments: 2 men Two appointments: 2 men
Financials Jun 15, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 26, 2015 Mar 16, 2015 Reduction of capital Reduction of capital
Registry Mar 26, 2015 Mar 16, 2015 Statutory changes Statutory changes
Financials Jul 16, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Dec 24, 2013 Dec 17, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Dec 17, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 17, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 17, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Apr 11, 2013 Apr 1, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 2, 2012 Jul 20, 2012 Three appointments: 3 companies Three appointments: 3 companies
Registry Aug 2, 2012 Jul 20, 2012 Resignation of 4 people: one Director (a man), one President and one Secretary (a man) Resignation of 4 people: one Director (a man), one President and one Secretary (a man)
Registry Oct 27, 2011 Oct 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 27, 2011 Filing Of Financial Statement 8795... Filing Of Financial Statement 8795...
Registry Sep 22, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 12, 2010 Feb 26, 2010 Resignation of one Deputy Secretary and one Director (a man) Resignation of one Deputy Secretary and one Director (a man)
Registry Mar 12, 2010 Feb 26, 2010 Appointment of a person as Vice President and Director Appointment of a person as Vice President and Director
Registry Mar 10, 2010 Apr 3, 2008 Errata Errata
Registry Oct 13, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2009 Sep 1, 2009 Filing Of Financial Statement 6459... Filing Of Financial Statement 6459...
Registry May 14, 2008 May 2, 2008 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Apr 23, 2008 Apr 3, 2008 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Mar 24, 2008 Mar 5, 2008

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