AEDES 2004 SOCIEDAD LIMITADA

Hoja T29900· NIF B43782804

Struck off · 14/05/2025Tarragona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
202 000,00 €

Legal information

Legal information for AEDES 2004 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000113358763
Legal formSociedad Limitada (SL)
Share capital202 000,00 €
Register referenceTomo 2025 · Folio 33 · Hoja T29900
StatusLiquidada

Activity

AEDES 2004 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 6 filings for this company, from 28 September 2010 to 14 May 2025, across 5 distinct types of filing. Its registered share capital is 202 000,00 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

14 nodes Person Company
AEDES 2004 SOCIEDAD L…Aldecoa Llaurado AntonioAldecoa Llaurado Ant…ALDELLA SAALDELLA SANAVES ALDEAL SOCIEDAD LIMITADANAVES ALDEAL SOCIEDA…INMOBILIARIA AMACIR SA EN LIQUIDACIONINMOBILIARIA AMACIR …MERITUR 2002 SOCIEDAD LIMITADA EN LIQUIDACIONMERITUR 2002 SOCIEDA…AMACIR VELODROM SOCIEDAD LIMITADA EN LIQUIDACIONAMACIR VELODROM SOCI…NHC SOSTRE TRES SOCIEDAD LIMITADA EN LIQUIDACIONNHC SOSTRE TRES SOCI…VENDRELL EXPANSIO 2005 SOCIEDAD LIMITADA EN LIQUIDACIONVENDRELL EXPANSIO 20…INSOL 2005 SOCIEDAD LIMITADAINSOL 2005 SOCIEDAD …INMOBILIARIA RIGAL 2005 SOCIEDAD LIMITADA EN LIQUIDACIONINMOBILIARIA RIGAL 2…VALLS EXPANSIO SOCIEDAD LIMITADA EN LIQUIDACIONVALLS EXPANSIO SOCIE…HORTA FRANCOLI SOCIEDAD LIMITADAHORTA FRANCOLI SOCIE…SCHWARTZ HAUTMONT CONSTRUCCIONES METALICAS SOCIEDAD ANONIMASCHWARTZ HAUTMONT CO…

Registered actos

  1. Ceses/DimisionesPublished 14/05/2025· Registered 07/05/2025· I/A 5
  2. NombramientosPublished 14/05/2025· Registered 07/05/2025· I/A 5
  3. DisoluciónPublished 14/05/2025· Registered 07/05/2025· I/A 5
  4. ExtinciónPublished 14/05/2025· Registered 07/05/2025· I/A 5
  5. Ampliación de capitalPublished 05/01/2015· Registered 17/12/2014· I/A 4
  6. Ampliación de capitalPublished 28/09/2010· Registered 16/09/2010· I/A 3

Changes

  1. 14/05/2025Disolución
  2. 14/05/2025Extinción

Capital · events

  1. 05/01/2015Ampliación de capital
    Resulting capital: 202 000,00 € (+48 000,00 €)
  2. 28/09/2010Ampliación de capital
    Resulting capital: 154 000,00 € (+105 000,00 €)

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. 14/05/2025#8634522
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AEDES 2004 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ALDECOA LLAURADO ANTONIO. Nombramientos. Liquidador: ALDECOA LLAURADO ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H T 29900, I/A 5 ( 7.05.25).
  2. 05/01/2015#10471483
    Ampliación de capital
    AEDES 2004 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 48.000,00 Euros. Resultante Suscrito: 202.000,00 Euros. Datos registrales. T 2025 , F 33, S 8, H T 29900, I/A 4 (17.12.14).
  3. 28/09/2010#890721
    Ampliación de capital
    AEDES 2004 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 105.000,00 Euros. Resultante Suscrito: 154.000,00 Euros. Datos registrales. T 2025 , F 32, S 8, H T 29900, I/A 3 (16.09.10).

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/ BON RECER, 8, TARRAGONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Tarragona — are listed together, with their address.

Prospect this province