AURO INFRASTRUCTURES GROUP SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- 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 Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Auro Infrastructures Group S.L. |
NEW PIAVE QUINCE SL
GRUPO ALTA OPERADORA SL.
GRUPO COPISA INFRAESTRUCTURAS Y MANTENIMIENTOS SL.
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B64627359 |
| Universal Entity Code | 9764-6622-9199-0621 |
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| Record last updated | Wednesday, March 6, 2024 9:52:27 PM UTC |
| Official Address | Europa 2 Hospitalet De LLobregat L?, Hospitalet De LLobregat (L?) |
| Sector | Electrical installations |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Mar 6, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Feb 13, 2023 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jan 11, 2023 | Jan 2, 2023 | Resignation of one Non-Board Secretary | |
| Registry | Jan 11, 2023 | Jan 2, 2023 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Apr 26, 2021 | Apr 16, 2021 | Three appointments: a woman and 2 men | |
| Financials | Mar 16, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Feb 9, 2021 | Feb 1, 2021 | Resignation of 2 people: one Representative (a man) | |
| Financials | Nov 4, 2020 | | Annual Accounts filing (2019 consolidated) | |
| Registry | Oct 30, 2020 | Oct 21, 2020 | Resignation of 3 people: one Director (a man), one Vice President, one President, one Representative Section 143 Register Regulations. and one Joint & Joint And Several Ceo | |
| Registry | Oct 30, 2020 | Oct 21, 2020 | Resignation of one Non-Board Secretary | |
| Registry | Oct 30, 2020 | Oct 21, 2020 | Four appointments: 2 men and 2 companies | |
| Registry | Jun 17, 2020 | Jun 9, 2020 | Resignation of 5 people: one Representative (a man), one Joint And Several Representative (a man), one Joint & Joint And Several Representative (a woman) and one Joint & Joint And Several Ceo | |
| Registry | Jun 17, 2020 | Jun 9, 2020 | Appointment of a man as Joint & Joint And Several Ceo | |
| Registry | May 20, 2020 | May 8, 2020 | Two appointments: a man and a woman | |
| Registry | May 20, 2020 | May 8, 2020 | Appointment of a man as Joint And Several Representative | |
| Financials | May 8, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Dec 27, 2019 | Dec 18, 2019 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Nov 29, 2019 | Nov 22, 2019 | Change of company name | |
| Financials | Oct 2, 2019 | | Annual Accounts filing (2018 consolidated) | |
| Financials | Nov 15, 2018 | | Annual Accounts filing (2017 consolidated) | |
| Financials | Nov 6, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Aug 17, 2018 | Aug 9, 2018 | Appointment of a person as Accounting Auditor 2 | |
| Financials | Dec 14, 2017 | | Annual Accounts filing (2016 consolidated) | |
| Financials | Dec 11, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Oct 10, 2017 | Sep 28, 2017 | Appointment of a person as Accounting Auditor 2 | |
| Financials | Jan 2, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Mar 30, 2016 | Mar 18, 2016 | Resignation of 2 people: one Director (a woman) and one President (a woman) | |
| Registry | Mar 30, 2016 | Mar 18, 2016 | Six appointments: a woman, 3 companies and 2 men | |
| Registry | Mar 30, 2016 | Mar 18, 2016 | Other items | |
| Registry | Feb 10, 2016 | Feb 3, 2016 | Appointment of a person as Auditor | |
| Registry | Jan 18, 2016 | Jan 8, 2016 | Resignation of 2 people: one Sole Administrator and one Representative Article 143 Regulation Of The Commercial Register. | |
| Registry | Jan 18, 2016 | Jan 8, 2016 | Four appointments: a woman and 3 men | |
| Registry | Jan 18, 2016 | Jan 8, 2016 | Two appointments: a woman and a man | |
| Financials | Dec 28, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Dec 11, 2015 | Dec 1, 2015 | Appointment of a man as Joint And Several Representative | |
| Registry | Jul 14, 2015 | Jul 6, 2015 | Change of company name | |
| Registry | Jul 14, 2015 | Jul 6, 2015 | Change of company purpose | |
| Financials | Apr 23, 2015 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Apr 1, 2014 | Mar 24, 2014 | Other items | |
| Registry | Apr 1, 2014 | Mar 24, 2014 | Capital increase | |
| Financials | Mar 21, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Mar 21, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Mar 21, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Dec 17, 2013 | Dec 10, 2013 | Resignation of 3 people: one Joint Administrator and one Representative Article 143 Regulation Of The Commercial Register. | |
| Registry | Dec 17, 2013 | Dec 10, 2013 | Two appointments: a person and a woman | |
| Registry | Jul 18, 2013 | Jul 10, 2013 | Change of company name | |
| Registry | Jul 18, 2013 | Jul 10, 2013 | Change of company purpose | |
| Registry | Dec 5, 2012 | | Capital increase | |
| Registry | Nov 22, 2011 | Oct 1, 2011 | Filing Of Financial Statement | |
| Registry | Nov 22, 2011 | | Filing Of Financial Statement 9520... | |
| Registry | Sep 26, 2011 | Sep 14, 2011 | Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man) | |
| Registry | Sep 26, 2011 | Sep 14, 2011 | Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man) 3842... | |
| Registry | Sep 26, 2011 | Sep 14, 2011 | Three appointments: a woman, a man and a person | |
| Registry | Aug 25, 2010 | | Filing Of Financial Statement | |
| Registry | Aug 27, 2009 | | Filing Of Financial Statement 2717... | |
| Registry | Aug 27, 2009 | Jul 1, 2009 | Filing Of Financial Statement | |
| Registry | Nov 12, 2008 | Oct 29, 2008 | Two appointments: a man and a woman | |
| Registry | Oct 21, 2008 | Oct 7, 2008 | Resignation of one Representative (a man) | |
| Registry | Sep 30, 2008 | | Filing Of Financial Statement | |
| Registry | Feb 21, 2008 | | Two appointments: 2 men | |
| Registry | Feb 8, 2008 | Jan 22, 2008 | Resignation of one Director (a man) | |
| Registry | Nov 2, 2007 | Oct 11, 2007 | | |
