AE SWISS CORP TECHNOLOGY SL

Hoja LU13247· NIF B27394774

Struck off · 08/02/2023Lugo
Registered address :
Activity :
Comercio al por mayor de aparatos electrodomésticos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
01/06/2009

Legal information

Legal information for AE SWISS CORP TECHNOLOGY SL

NIF
Hoja registral
IRUS1000064018135
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date01/06/2009
LocalityLugo
Register referenceTomo 409 · Folio 145 · Hoja LU13247
StatusLiquidada

Activity

AE SWISS CORP TECHNOLOGY SL is a Sociedad Limitada (SL) with its registered office in Lugo (Galicia). Its declared activity is “Comercio al por mayor de aparatos electrodomésticos” (CNAE 4643). It was incorporated on 1 June 2009. The Spanish commercial register has published 12 filings for this company, from 1 June 2009 to 8 February 2023, across 7 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4643 · Comercio al por mayor de aparatos electrodomésticos

Corporate purpose

El diseño y venta de aparatos de electrónica de consumo.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
AE SWISS CORP TECHNOL…Villamarin Camiño NiloVillamarin Camiño Ni…

Registered actos

  1. Ceses/DimisionesPublished 08/02/2023· Registered 30/01/2023· I/A 4
  2. NombramientosPublished 08/02/2023· Registered 30/01/2023· I/A 4
  3. DisoluciónPublished 08/02/2023· Registered 30/01/2023· I/A 4
  4. ExtinciónPublished 08/02/2023· Registered 30/01/2023· I/A 4
  5. Ceses/DimisionesPublished 14/05/2021· Registered 05/05/2021· I/A 3
  6. NombramientosPublished 14/05/2021· Registered 05/05/2021· I/A 3
  7. Ceses/DimisionesPublished 22/01/2016· Registered 15/01/2016· I/A 2
  8. NombramientosPublished 22/01/2016· Registered 15/01/2016· I/A 2
  9. Ampliacion del objeto socialPublished 22/01/2016· Registered 15/01/2016· I/A 2
  10. Cambio de domicilio socialPublished 22/01/2016· Registered 15/01/2016· I/A 2
  11. ConstituciónPublished 01/06/2009· Registered 20/05/2009· I/A 1
  12. NombramientosPublished 01/06/2009· Registered 20/05/2009· I/A 1

Changes

  1. 08/02/2023Disolución
  2. 08/02/2023Extinción
  3. 22/01/2016Ampliación del objeto social

    : El diseño y venta de aparatos de electrónica de consumo. La construcción, promoción, adquisición, venta, administración y arriendo por cuenta propio o de terceros, de edificación tanto de renta libre como de protección oficial, destinados a viviendas, locales comerciales, oficinas o industrias: ex.

  4. 22/01/2016Cambio de domicilio social

    C/ SAN ROQUE 75 ENTR (LUGO)

Capital · events

  1. 01/06/2009Constitución
    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. 08/02/2023#7376559
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AE SWISS CORP TECHNOLOGY SL. Ceses/Dimisiones. Liquidador: VILLAMARIN CAMIÑO NILO. Adm. Unico: FERNANDEZ RODRIGUEZ MARIA ANGELES. Nombramientos. Liquidador: VILLAMARIN CAMIÑO NILO. Disolución. Voluntaria. Extinción. Datos registrales. T 409 , F 145, …
  2. 14/05/2021#6414948
    Ceses/DimisionesNombramientos
    AE SWISS CORP TECHNOLOGY SL. Ceses/Dimisiones. Adm. Unico: VILARES PEREZ CARLOS. Nombramientos. Adm. Unico: FERNANDEZ RODRIGUEZ MARIA ANGELES. Datos registrales. T 409 , F 145, S 8, H LU 13247, I/A 3 ( 5.05.21).
  3. 22/01/2016#3675803
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    AE SWISS CORP TECHNOLOGY SL. Ceses/Dimisiones. Adm. Unico: CESTEROS RODRIGUEZ CARLOS JOSE. Nombramientos. Adm. Unico: VILARES PEREZ CARLOS. Ampliacion del objeto social. : El diseño y venta de aparatos de electrónica de consumo. La construcción, prom…
  4. 01/06/2009#238191
    ConstituciónNombramientos
    AE SWISS CORP TECHNOLOGY SL. Constitución. Comienzo de operaciones: 4.05.09. Objeto social: El diseño y venta de aparatos de electrónica de consumo. Domicilio: AVDA CORUÑA- EDIFICIO CEI-NODUS, LAB. 1 490 (LUGO). Capital: 3.006,00 Euros. Nombramientos…

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SAN ROQUE 75 ENTR (LUGO), Lugo
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 — Comercio al por mayor de aparatos electrodomésticos — are listed together.

Prospect this sectorAll companies in this sector