AEMOL CONSULTANTS FRANCHISES SL

Hoja M615107· NIF B87434148

Struck off · 23/01/2020Madrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
29/12/2015

Legal information

Legal information for AEMOL CONSULTANTS FRANCHISES SL

NIF
Hoja registral
IRUS1000295710661
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date29/12/2015
LocalityMadrid
Register referenceTomo 34195 · Folio 11 · Hoja M615107
StatusLiquidada

Activity

AEMOL CONSULTANTS FRANCHISES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 29 December 2015. The Spanish commercial register has published 7 filings for this company, from 29 December 2015 to 23 January 2020, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

La sociedad tiene por objeto lo siguiente: La realización de consultoría técnica, tecnológica y legal a empresas, profesionales y particulares.

Directors and representatives

Directors

Former

Directors network map

21 nodes Person Company
AEMOL CONSULTANTS FRA…Gonzalez Alvarez Miguel AngelGonzalez Alvarez Mig…AEMOL CONSULTING SL EN LIQUIDACIONAEMOL CONSULTING SL …GLOBALAND TOURISM SLGLOBALAND TOURISM SLGARVE ELEARNING SLGARVE ELEARNING SLSUNPLEX JOYERIA Y DISEÑO SLSUNPLEX JOYERIA Y DI…LAKEHILLS CARS SLLAKEHILLS CARS SLCALTERION HOLDING DE PARTICIPACIONES SLCALTERION HOLDING DE…CALTERION TRADING SLCALTERION TRADING SLBIOSEAFOOD SOCIEDAD LIMITADABIOSEAFOOD SOCIEDAD …A&M MOTOR ALGECIRAS SLA&M MOTOR ALGECIRAS …TELEFONIA MOVIL LEONESA SLTELEFONIA MOVIL LEON…MAGA FUENTE SLMAGA FUENTE SLGLOBALAND CARS SLGLOBALAND CARS SLPROPIEDADES RURALES WINTERFELD SLPROPIEDADES RURALES …GODWIND GESTION DE PROPIEDADES SOCIEDAD LIMITADAGODWIND GESTION DE P…ALVAREZ HUARTE ABOGADOS SLPALVAREZ HUARTE ABOGA…ITERIUS ABOGADOS SLPITERIUS ABOGADOS SLPRURAL BAZTAN SLRURAL BAZTAN SLIDIT INVERSION 26 SLIDIT INVERSION 26 SLINGENIERIA AVENTURA SOCIEDAD LIMITADAINGENIERIA AVENTURA …

Cap table · shareholdings

  • GARANTIDAT SL100 %

    Legal entity · since 29/12/2015 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
AEMOL CONSULTANTS FRA…GARANTIDAT SLGARANTIDAT SL

Beneficial owner (UBO)

GARANTIDAT SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 29/12/2015

Beneficial owner network map

2 nodes Person Company
AEMOL CONSULTANTS FRA…GARANTIDAT SLGARANTIDAT SL

Registered actos

  1. Ceses/DimisionesPublished 23/01/2020· Registered 16/01/2020· I/A 2
  2. NombramientosPublished 23/01/2020· Registered 16/01/2020· I/A 2
  3. DisoluciónPublished 23/01/2020· Registered 16/01/2020· I/A 2
  4. ExtinciónPublished 23/01/2020· Registered 16/01/2020· I/A 2
  5. ConstituciónPublished 29/12/2015· Registered 18/12/2015· I/A 1
  6. Declaración de unipersonalidadPublished 29/12/2015· Registered 18/12/2015· I/A 1
  7. NombramientosPublished 29/12/2015· Registered 18/12/2015· I/A 1

Changes

  1. 23/01/2020Disolución
  2. 23/01/2020Extinción
  3. 29/12/2015Declaración de unipersonalidad

    GARANTIDAT SL

Capital · events

  1. 29/12/2015Constitución
    Initial capital: 3 100,00 €

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. 23/01/2020#5755031
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AEMOL CONSULTANTS FRANCHISES SL. Ceses/Dimisiones. Liquidador: GONZALEZ ALVAREZ MIGUEL ANGEL. Adm. Unico: GONZALEZ ALVAREZ MIGUEL ANGEL. Nombramientos. Liquidador: GONZALEZ ALVAREZ MIGUEL ANGEL. Disolución. Voluntaria. Extinción. Datos registrales. T…
  2. 29/12/2015#3653078
    ConstituciónDeclaración de unipersonalidadNombramientos
    AEMOL CONSULTANTS FRANCHISES SL. Constitución. Comienzo de operaciones: 2.12.15. Objeto social: La sociedad tiene por objeto lo siguiente: La realización de consultoría técnica, tecnológica y legal a empresas, profesionales y particulares. Domicilio:…

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 2015

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ AZCONA 36 - BAJO (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.

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