AEDES XXI S.L

Hoja B601782· NIF B56290208

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
20/09/2023
Former name :
GOMADO INVERSIONES S.L

Legal information

Legal information for AEDES XXI S.L

NIF
Hoja registral
IRUS1000384227562
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date20/09/2023
Register referenceTomo 48941 · Folio 71 · Hoja B601782
Former names
GOMADO INVERSIONES S.L2023-09-20 → 2023-11-22
StatusVigente

Activity

AEDES XXI S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 20 September 2023. The Spanish commercial register has published 6 filings for this company, from 20 September 2023 to 24 July 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA PRESTACION DE SERVICIOS DE ASESORIA Y CONSULTORIA EN EL CAMPO DE LA GESTION EMPRESARIAL; LA ADQUISICION, TENENCIA, ADMINISTRACION Y GESTION DE TITULOS Y ACCIONES DE CUALQUIER FORMA, ETC.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 24/07/2024· Registered 16/07/2024· I/A 3
  2. RevocacionesPublished 22/11/2023· Registered 15/11/2023· I/A 2
  3. NombramientosPublished 22/11/2023· Registered 15/11/2023· I/A 2
  4. Cambio de denominación socialPublished 22/11/2023· Registered 15/11/2023· I/A 2
  5. ConstituciónPublished 20/09/2023· Registered 13/09/2023· I/A 1
  6. NombramientosPublished 20/09/2023· Registered 13/09/2023· I/A 1

Changes

  1. 24/07/2024Cambio de denominación social

    GOMADO INVERSIONES S.L→AEDES XXI S.L

Capital · events

  1. 20/09/2023Constitución
    Initial capital: 3 000,00 €

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. 24/07/2024#8183883
    Revocaciones
    AEDES XXI S.L. Revocaciones. ADM.UNICO: QUEMADA LIRA CHRISTIAN PATRICIO. Datos registrales. S 8 , H B 601782, I/A 3 (16.07.24).
  2. 22/11/2023#7805289

    Company name: GOMADO INVERSIONES S.L

    RevocacionesNombramientosCambio de denominación social
    GOMADO INVERSIONES S.L. Revocaciones. ADM.SOLIDAR.: BORJA GOMARA DOMINGO;DOMINICA GOMARA DOMINGO;BALTAZAR GOMARA DOMINGO. Nombramientos. ADM.UNICO: QUEMADA LIRA CHRISTIAN PATRICIO. Cambio de denominación social. AEDES XXI S.L. Datos registrales. T 48…
  3. 20/09/2023#7715291

    Company name: GOMADO INVERSIONES S.L

    ConstituciónNombramientos
    GOMADO INVERSIONES S.L. Constitución. Comienzo de operaciones: 3.08.23. Objeto social: LA PRESTACION DE SERVICIOS DE ASESORIA Y CONSULTORIA EN EL CAMPO DE LA GESTION EMPRESARIAL; LA ADQUISICION, TENENCIA, ADMINISTRACION Y GESTION DE TITULOS Y ACCIONE…

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 2023

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 addressCL BRUC NUM.21 P.4 PTA.3 (BARCELONA), Barcelona
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector