AETHELWYNE SL

Hoja M674214· NIF B71066377

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 323 100,00 €
Director :
Fernandez Zugazabeitia Leopoldo

Legal information

Legal information for AETHELWYNE SL

NIF
Hoja registral
IRUS1000290308750
Legal formSociedad Limitada (SL)
Share capital1 323 100,00 €
LocalityMadrid
Phone
Register referenceTomo 37854 · Folio 64 · Hoja M674214
StatusVigente

Activity

AETHELWYNE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, from 24 July 2018 to 29 May 2020, across 2 distinct types of filing. Its registered share capital is 1 323 100,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Directors network map

62 nodes Person Company
AETHELWYNE SLFernandez Zugazabeitia LeopoldoFernandez Zugazabeit…SISTEMAS DE GESTION BASIC SLSISTEMAS DE GESTION …RA23 CRISIUM SLRA23 CRISIUM SLBILBAO LAWYERS SOCIEDAD LIMITADABILBAO LAWYERS SOCIE…ESPARMAT SUPERMERCADOS SOCIEDAD LIMITADAESPARMAT SUPERMERCAD…ACCEDA HABILITACIONES SOCIEDAD LIMITADAACCEDA HABILITACIONE…ZAKUTSU SOCIEDAD LIMITADAZAKUTSU SOCIEDAD LIM…MEETINERCILLA SOCIEDAD LIMITADAMEETINERCILLA SOCIED…UNIMAIL POSTAL SOCIEDAD LIMITADAUNIMAIL POSTAL SOCIE…GYAKUSHU SOCIEDAD ANONIMAGYAKUSHU SOCIEDAD AN…BASAURI FINCAS IZAR SOCIEDAD LIMITADABASAURI FINCAS IZAR …SERLEGEK SOCIEDAD LIMITADASERLEGEK SOCIEDAD LI…AUTOMOVILES PAGASARRI SOCIEDAD LIMITADAAUTOMOVILES PAGASARR…AUTOMOVILES IMOLA SOCIEDAD LIMITADAAUTOMOVILES IMOLA SO…POSTONTZI SOCIEDAD LIMITADAPOSTONTZI SOCIEDAD L…DRUGOS COMPANY SOCIEDAD LIMITADADRUGOS COMPANY SOCIE…HANDY DELIVERIES SOCIEDAD LIMITADAHANDY DELIVERIES SOC…BEAUTY & BALMA SOCIEDAD LIMITADABEAUTY & BALMA SOCIE…PHABULOUS HOTELS AND RESORTS SOCIEDAD LIMITADAPHABULOUS HOTELS AND…EVENTOS SINGULARES CHERTAN SOCIEDAD LIMITADAEVENTOS SINGULARES C…APACOK LEISURE SOCIEDAD LIMITADAAPACOK LEISURE SOCIE…SANFER CARBURANTES SOCIEDAD LIMITADASANFER CARBURANTES S…VENALTA ASISTENCIA DE GESTION TRIBUTARIA SOCIEDAD LIMITADAVENALTA ASISTENCIA D…YOSEMITE SERVICIOS DE MENSAJERIA SOCIEDAD LIMITADAYOSEMITE SERVICIOS D…TRANSPORTES DE MERCANCIAS CARANCHO SOCIEDAD LIMITADATRANSPORTES DE MERCA…SUMMUN COMBUSTIBLES SOCIEDAD LIMITADASUMMUN COMBUSTIBLES …COMERCIAL MENAJE IBERICA SOCIEDAD LIMITADACOMERCIAL MENAJE IBE…PROMOCION Y GESTION RENIEBLAS SOCIEDAD LIMITADAPROMOCION Y GESTION …INVERSIONES MELJACAN SOCIEDAD LIMITADAINVERSIONES MELJACAN…INVERSIONES YADISEMA SOCIEDAD LIMITADAINVERSIONES YADISEMA…TERRA LEVIS TANATORIOS SOCIEDAD LIMITADATERRA LEVIS TANATORI…INFORMATICA LOPICRAC SOCIEDAD LIMITADAINFORMATICA LOPICRAC…CORRECALLES SOCIEDAD LIMITADACORRECALLES SOCIEDAD…AETHELWYNE PROJECTS SOCIEDAD LIMITADAAETHELWYNE PROJECTS …ONE CLICK TRANSLATION SLONE CLICK TRANSLATIO…GYAKUSHU SOCIEDAD ANONIMAGYAKUSHU SOCIEDAD AN…FIBERDRID SLFIBERDRID SLTIME CAPSULE NV SLTIME CAPSULE NV SLMEETINERCILLA SOCIEDAD LIMITADAMEETINERCILLA SOCIED…APACOK LEISURE SOCIEDAD LIMITADAAPACOK LEISURE SOCIE…PHABULOUS HOTELS AND RESORTS SOCIEDAD LIMITADAPHABULOUS HOTELS AND…ZAIBATSU FINANCIAL GROUP SLZAIBATSU FINANCIAL G…ZAIBATSU SOCIEDAD LIMITADAZAIBATSU SOCIEDAD LI…AETHELWYNE FINANCIAL GROUP SLAETHELWYNE FINANCIAL…INFORMATICA SINGULAR CARAMAÑOLA SLINFORMATICA SINGULAR…SOLARA HOSPITALITY MANAGEMENT GROUP SLSOLARA HOSPITALITY M…CUA CUA EL PATO FELIZ SLCUA CUA EL PATO FELI…EUPHORIA VENTURES SLEUPHORIA VENTURES SLMECANICAS PIRAUTO SLMECANICAS PIRAUTO SLAETHELWYNE SLAETHELWYNE SLUBICACOM SERVICIOS DE TELECOMUNICACION SLUBICACOM SERVICIOS D…PESCANOVA SAPESCANOVA SASAN MIGUEL BURDINDEGIA SLSAN MIGUEL BURDINDEG…LAW FINANCE & ZUGA SLLAW FINANCE & ZUGA SLZIGZAG DIAGRAM SOFTWARE SLZIGZAG DIAGRAM SOFTW…AKROPOST GUIPUZCOA SLAKROPOST GUIPUZCOA SLELIPTICA BLOODY MARY SLELIPTICA BLOODY MARY…ELHUYAR JARDU SLELHUYAR JARDU SLHAUTA JARDU SLHAUTA JARDU SLTRANSPORTES LOGISTA SILVERSTON SLTRANSPORTES LOGISTA …TRANSPORTES SUKUZA SLTRANSPORTES SUKUZA SL

Registered actos

  1. Ampliación de capitalPublished 29/05/2020· Registered 22/05/2020· I/A 4
  2. Ampliación de capitalPublished 27/05/2020· Registered 20/05/2020· I/A 3
  3. Cambio de domicilio socialPublished 24/07/2018· Registered 16/07/2018· I/A 2

Changes

  1. 24/07/2018Cambio de domicilio social

    C/ JOSE MARIA RODERO 18 5º G (MADRID)

Capital · events

  1. 29/05/2020Ampliación de capital
    Resulting capital: 1 323 100,00 € (+710 000,00 €)
  2. 27/05/2020Ampliación de capital
    Resulting capital: 613 100,00 € (+610 000,00 €)

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. 29/05/2020#5892480
    Ampliación de capital
    AETHELWYNE SL. Ampliación de capital. Capital: 710.000,00 Euros. Resultante Suscrito: 1.323.100,00 Euros. Datos registrales. T 37854 , F 64, S 8, H M 674214, I/A 4 (22.05.20).
  2. 27/05/2020#5890607
    Ampliación de capital
    AETHELWYNE SL. Ampliación de capital. Capital: 610.000,00 Euros. Resultante Suscrito: 613.100,00 Euros. Datos registrales. T 37854 , F 64, S 8, H M 674214, I/A 3 (20.05.20).
  3. 24/07/2018#4979981
    Cambio de domicilio social
    AETHELWYNE SL. Cambio de domicilio social. C/ JOSE MARIA RODERO 18 5º G (MADRID). Datos registrales. T 37854 , F 64, S 8, H M 674214, I/A 2 (16.07.18).

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

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/ JOSE MARIA RODERO 18 5º G (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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector