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GRUPO AURELA 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, Active
VAT Number (CIF) B36335032
Universal Entity Code9055-5805-4080-6570
Record last updated Tuesday, December 19, 2023 7:14:26 AM UTC
Official Address The estate 2000 Calle a 3 36500 Lalin, Lalín
There are 16 companies registered at this street
Locality Lalín
Region Pontevedra, Galicia
Postal Code 36500
Sector Management of holding companies (holding companies)

Charts

Visits

GRUPO AURELA S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 19, 2023 Dec 12, 2023 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Dec 19, 2023 Dec 12, 2023 Appointment of a woman as President Appointment of a woman as President
Financials Aug 28, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 18, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 17, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 28, 2021 Jan 20, 2021 Resignation of one President (a man) Resignation of one President (a man)
Registry Jan 28, 2021 Jan 20, 2021 Two appointments: 2 men Two appointments: 2 men
Financials Oct 15, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 9, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 8, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 9, 2018 Apr 30, 2018 Resignation of 2 people: one Vice President (a man) and one President (a man) Resignation of 2 people: one Vice President (a man) and one President (a man)
Registry May 9, 2018 Apr 30, 2018 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Financials Aug 15, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 9, 2017 Feb 28, 2017 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 8, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 19, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 26, 2015 Jun 22, 2015 Resignation of 2 people: one Vice President (a man) and one President (a man) Resignation of 2 people: one Vice President (a man) and one President (a man)
Registry Jun 26, 2015 Jun 22, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Oct 17, 2014 Oct 8, 2014 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Oct 17, 2014 Oct 8, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 14, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Dec 3, 2013 Nov 22, 2013 Reduction of capital Reduction of capital
Registry Dec 3, 2013 Nov 22, 2013 Partial excision Partial excision
Registry Nov 28, 2013 May 14, 2012 Reduction of capital Reduction of capital
Financials Nov 27, 2013 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Financials Nov 27, 2013 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Nov 27, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials Nov 27, 2013 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Nov 27, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Nov 12, 2012 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry May 29, 2012 May 14, 2012 Partial excision Partial excision
Registry May 23, 2012 May 10, 2012 Other items Other items
Registry May 23, 2012 May 10, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 13, 2012 Jan 31, 2012 Capital increase Capital increase
Registry Oct 27, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 27, 2011 Aug 1, 2011 Filing Of Financial Statement 8785... Filing Of Financial Statement 8785...
Registry Jan 28, 2011 Jan 18, 2011 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Nov 29, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 29, 2010 Nov 1, 2010 Filing Of Financial Statement 1111... Filing Of Financial Statement 1111...
Registry Jul 16, 2010 Jul 5, 2010 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jul 16, 2010 Jul 5, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 14, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 14, 2009 Aug 1, 2009 Filing Of Financial Statement 6590... Filing Of Financial Statement 6590...
Registry Jul 8, 2008 Jun 25, 2008 Resignation of 5 people: one Director (a man), one President (a woman) and one Secretary (a man) Resignation of 5 people: one Director (a man), one President (a woman) and one Secretary (a man)
Registry Nov 14, 2007 Oct 27, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Sep 27, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 7, 2007 Filing Of Financial Statement 1903... Filing Of Financial Statement 1903...
Registry Sep 1, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 18, 2005 Reduction of capital Reduction of capital
Registry Sep 18, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 18, 2002 Sep 23, 2002 Reduction of capital Reduction of capital
Registry Sep 12, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 10, 2002 Partial excision Partial excision
Registry Apr 9, 2002 Partial excision 119... Partial excision 119...
Registry Apr 9, 2002 Feb 12, 2002 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Apr 8, 2002 Partial excision Partial excision
Registry Sep 12, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 18, 2000 Filing Of Financial Statement 3643... Filing Of Financial Statement 3643...
Registry Sep 5, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Jul 5, 1999 May 19, 1999

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