Part A Key information about the offer to the public or admission to trading 14
Part A Key information about the offer to the public or admission to trading
A.01. Name
Aura Digital International z.o.o.
A.02. Legal Form
Limited liability company (Spółka z ograniczoną odpowiedzialnością)
A.03. Registered Address
Hoza 86 / 410, 00-682 Warsaw, Poland.
A.04. Head Office
Hoza 86 / 410, 00-682 Warsaw, Poland.
A.05. Registration Date
October 31, 2024
A.06. Legal Entity Identifier
N/A
A.07. Another Identifier Required Pursuant to Applicable National Law
0001011050
A.08. Contact Telephone Number
+34629050183
A.09. E-mail Address
A.10. Response Time (Days)
020
A.11. Parent Company
Not applicable
A.12. Members of the Management Body
Full Name
Business Address
Function
Tetiana Romanovska-Kostrova
Hoza 86 / 410, 00-682 Warsaw, Poland
Managing Director
A.13. Business Activity
The Company, AURA DIGITAL INTERNATIONAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ, operates as a Virtual Asset Service Provider pursuant to the license number RDWW-726 on April 25, 2023, by the competent authority by Director of the Tax Administration Chamber in Katowice. The Company is authorized to carry out activities classified as Exchange between virtual currencies and means of payment (“Wymiana pomiędzy walutami wirtualnymi i środkami płatniczymi”)
A.14. Parent Company Business Activity
Not applicable
A.15. Newly Established
True
A.16. Financial Condition for the past three Years
Not applicable
A.17. Financial Condition Since Registration
The Company, AURA DIGITAL INTERNATIONAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ, is a newly incorporated legal entity, registered in the Polish National Court Register (KRS) under number 0001011050 on January 2, 2023.
The Company was incorporated with a fully paid-in registered share capital of 5,000.00 PLN (Polish Złoty), divided into 100 shares. The shareholders are Yehor Firsov and Oleh Semenov, each holding 50 shares with a total value of 2,500.00 PLN.
To finance the Company's preliminary administrative, regulatory, and operational setup, the shareholders have provided a shareholder loan. This loan is unsecured, non-interest-bearing (unless otherwise agreed in writing), and repayable under terms and conditions mutually agreed upon between the Company and the shareholders.
At present, the Company maintains sufficient financial resources to support its formation, licensing, and preparatory activities in accordance with applicable legal and regulatory requirements.
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