AECONSULT IBERICA SL

Hoja M505281· NIF B86012978

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
13/09/2010
Director :
Cardoso Monge Maria Peixoto
Former name :
AECTOSH IBERICA SOCIEDAD LIMITADA

Legal information

Legal information for AECONSULT IBERICA SL

NIF
Hoja registral
IRUS1000285747264
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date13/09/2010
Register referenceTomo 28040 · Folio 76 · Hoja M505281
Former names
AECTOSH IBERICA SOCIEDAD LIMITADA2010-09-13 → 2022-03-04
StatusVigente

Activity

AECONSULT IBERICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 13 September 2010. The Spanish commercial register has published 10 filings for this company, from 13 September 2010 to 4 March 2022, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4740

Corporate purpose

Servicios de publicidad ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. Modificaciones estatutariasPublished 04/03/2022· Registered 25/02/2022· I/A 6
  2. Cambio de denominación socialPublished 04/03/2022· Registered 25/02/2022· I/A 6
  3. Cambio de domicilio socialPublished 04/03/2022· Registered 25/02/2022· I/A 6
  4. Cambio de domicilio socialPublished 07/02/2019· Registered 31/01/2019· I/A 5
  5. NombramientosPublished 05/05/2016· Registered 26/04/2016· I/A 4
  6. Cambio de domicilio socialPublished 05/05/2016· Registered 26/04/2016· I/A 3
  7. Ceses/DimisionesPublished 07/07/2014· Registered 30/06/2014· I/A 2
  8. NombramientosPublished 07/07/2014· Registered 30/06/2014· I/A 2
  9. ConstituciónPublished 13/09/2010· Registered 27/08/2010· I/A 1
  10. NombramientosPublished 13/09/2010· Registered 27/08/2010· I/A 1

Changes

  1. 04/03/2022Cambio de domicilio social

    C/ ESTEBAN TERRADAS 6 BAJO 6 (LEGANES)

  2. 04/03/2022Modificaciones estatutarias
  3. 07/02/2019Cambio de domicilio social

    C/ LA CORNISA 21 3º D (ROZAS DE MADRID (LAS))

  4. 05/05/2016Cambio de domicilio social

    AVDA FRANCISCO PI Y MARGALL NUMERO 39, 3º C (MADRID)

Capital · events

  1. 13/09/2010Constitución
    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. 04/03/2022#6843213

    Company name: AECTOSH IBERICA SOCIEDAD LIMITADA

    Modificaciones estatutariasCambio de denominación socialCambio de domicilio social
    AECTOSH IBERICA SOCIEDAD LIMITADA. Modificaciones estatutarias. Modificación del artículo 10º de los Estatutos Sociales. Cambio de denominación social. AECONSULT IBERICA SL. Cambio de domicilio social. C/ ESTEBAN TERRADAS 6 BAJO 6 (LEGANES). Datos re…
  2. 07/02/2019#5246346

    Company name: AECTOSH IBERICA SOCIEDAD LIMITADA

    Cambio de domicilio social
    AECTOSH IBERICA SOCIEDAD LIMITADA. Cambio de domicilio social. C/ LA CORNISA 21 3º D (ROZAS DE MADRID (LAS)). Datos registrales. T 28040 , F 76, S 8, H M 505281, I/A 5 (31.01.19).
  3. 05/05/2016#3841911

    Company name: AECTOSH IBERICA SOCIEDAD LIMITADA

    Nombramientos
    AECTOSH IBERICA SOCIEDAD LIMITADA. Nombramientos. Apoderado: RIBEIRO AZEVEDO SERGIO MANUEL. Datos registrales. T 28040 , F 75, S 8, H M 505281, I/A 4 (26.04.16).
  4. 05/05/2016#3841910

    Company name: AECTOSH IBERICA SOCIEDAD LIMITADA

    Cambio de domicilio social
    AECTOSH IBERICA SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA FRANCISCO PI Y MARGALL NUMERO 39, 3º C (MADRID). Datos registrales. T 28040 , F 75, S 8, H M 505281, I/A 3 (26.04.16).
  5. 07/07/2014#2880052

    Company name: AECTOSH IBERICA SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    AECTOSH IBERICA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MONGE PAULO JORGE DOS SANTOS. Nombramientos. Adm. Unico: CARDOSO MONGE MARIA PEIXOTO. Datos registrales. T 28040 , F 74, S 8, H M 505281, I/A 2 (30.06.14).
  6. 13/09/2010#874725

    Company name: AECTOSH IBERICA SOCIEDAD LIMITADA

    ConstituciónNombramientos
    AECTOSH IBERICA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 22.07.10. Objeto social: Servicios de publicidad ... Domicilio: C/ SEVERO OCHOA 12, PLANTA 4&, 16 (SAN SEBASTIAN DE LOS REYES). Capital: 3.006,00 Euros. Nombramientos. Adm. Uni…

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 2010

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/ ESTEBAN TERRADAS 6 BAJO 6 (LEGANES), 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 4740 — are listed together.

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