filings.es

AGUILA CAPITAL SL

Hoja M484052· NIF B85717700

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
15/07/2009
Directors :
Fernandez Ruiz Luis Antonio, Anguita Lopez Manuel, Gutierrez Hevia Ignacio

Legal information

Legal information for AGUILA CAPITAL SL

NIF
Hoja registral
IRUS1000283916662
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date15/07/2009
LocalityMadrid
Phone
Register referenceTomo 26861 · Folio 12 · Hoja M484052
Former names
NICE INVESTMENTS SL2009-07-15

Activity

Corporate purpose

LA INTERMEDIACION EN LOS SERVICIOS PROFESIONALES RELACIONADOS CON EL CAMPODEL ASESORAMIENTO EN MATERIA ECONOMICA, CONTABLE Y LABORAL . . . .

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 14/12/2010· Registered 01/12/2010· I/A 3
  2. RevocacionesPublished 14/12/2010· Registered 01/12/2010· I/A 3
  3. NombramientosPublished 14/12/2010· Registered 01/12/2010· I/A 3
  4. Modificaciones estatutariasPublished 14/12/2010· Registered 01/12/2010· I/A 3
  5. Cambio de domicilio socialPublished 14/12/2010· Registered 01/12/2010· I/A 3
  6. ConstituciónPublished 15/07/2009· Registered 06/07/2009· I/A 1
  7. NombramientosPublished 15/07/2009· Registered 06/07/2009· I/A 1

Changes

  1. 14/12/2010Cambio de denominación social

    NICE INVESTMENTS SL→AGUILA CAPITAL SL

  2. 14/12/2010Cambio de domicilio social

    C/ ALFONSO GOMEZ NUMERO 17, 2& PLANTA (MADRID)

  3. 14/12/2010Modificaciones estatutarias

Capital · events

  1. 15/07/2009Constitución
    Initial capital: 3 006,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 14/12/2010#985169
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    AGUILA CAPITAL SL. Ceses/Dimisiones. Consejero: ANGUITA LOPEZ MANUEL. Presidente: ANGUITA LOPEZ MANUEL. Consejero: GUTIERREZ HEVIA IGNACIO. Vicepresid.: GUTIERREZ HEVIA IGNACIO. Consejero: RUIZ MORALES FADRIQUE SANTIAGO. Secretario: RUIZ MORALES FADR…
  2. 15/07/2009#305835

    Company name: NICE INVESTMENTS SL

    ConstituciónNombramientos
    NICE INVESTMENTS SL. Constitución. Comienzo de operaciones: 23.06.09. Objeto social: LA INTERMEDIACION EN LOS SERVICIOS PROFESIONALES RELACIONADOS CON EL CAMPODEL ASESORAMIENTO EN MATERIA ECONOMICA, CONTABLE Y LABORAL . . . . Domicilio: CTRA DE CANIL…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2009

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.