AE ACTIESP SOCIEDAD LIMITADA

Hoja SE44015· NIF B91026625

Struck off · 02/02/2015Sevilla
Activity :
Otra investigación y desarrollo experimental en ciencias naturales y técnicas
Legal form :
Sociedad Limitada (SL)
Share capital :
629 397,02 €

Legal information

Legal information for AE ACTIESP SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000410597261
Legal formSociedad Limitada (SL)
Share capital629 397,02 €
Register referenceTomo 3248 · Folio 3 · Hoja SE44015
StatusLiquidada

Activity

AE ACTIESP SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Otra investigación y desarrollo experimental en ciencias naturales y técnicas” (CNAE 7219). The Spanish commercial register has published 7 filings for this company, from 24 September 2012 to 2 February 2015, across 6 distinct types of filing. Its registered share capital is 629 397,02 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7219 · Otra investigación y desarrollo experimental en ciencias naturales y técnicas

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 02/02/2015· Registered 22/01/2015· I/A 4
  2. NombramientosPublished 02/02/2015· Registered 22/01/2015· I/A 4
  3. Modificaciones estatutariasPublished 02/02/2015· Registered 22/01/2015· I/A 4
  4. DisoluciónPublished 02/02/2015· Registered 22/01/2015· I/A 4
  5. ExtinciónPublished 02/02/2015· Registered 22/01/2015· I/A 4
  6. Ampliación de capitalPublished 24/09/2012· Registered 08/09/2012· I/A 3
  7. Modificaciones estatutariasPublished 24/09/2012· Registered 08/09/2012· I/A 3

Changes

  1. 02/02/2015Disolución
  2. 02/02/2015Extinción
  3. 02/02/2015Modificaciones estatutarias
  4. 24/09/2012Modificaciones estatutarias

Capital · events

  1. 24/09/2012Ampliación de capital
    Resulting capital: 629 397,02 € (+626 387,02 €)

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. 02/02/2015#3170817
    Ceses/DimisionesNombramientosModificaciones estatutariasDisoluciónExtinción
    AE ACTIESP SOCIEDAD LIMITADA. Ceses/Dimisiones. LiqUnico: ALARCON CUENCA BARTOLOME. Adm. Unico: BARTOLOME ALARCON CUENCA. Nombramientos. LiqUnico: ALARCON CUENCA BARTOLOME. Modificaciones estatutarias. Cambio del Organo de Administración: Administrad…
  2. 24/09/2012#1907695
    Ampliación de capitalModificaciones estatutarias
    AE ACTIESP SOCIEDAD LIMITADA. Ampliación de capital. Capital: 626.387,02 Euros. Resultante Suscrito: 629.397,02 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 6º DE LOSESTATUTOS SOCIALES.- . Datos registrales. T…

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 addressSevilla
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 — Otra investigación y desarrollo experimental en ciencias naturales y técnicas — are listed together.

Prospect this sectorAll companies in this sector