AEG HERIZ SL
Hoja SS29645· NIF B20957981
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 327 805,00 €
Legal information
Legal information for AEG HERIZ SL
Activity
AEG HERIZ SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 6 August 2012 to 4 October 2024, across 5 distinct types of filing. Its registered share capital is 1 327 805,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Former
- CENTRO DE ESTUDIOS AEG-ARROKA SLCeased on 24/09/2024Liquidador
Directors network map
Cap table · shareholdings
Legal entity · since 04/10/2024 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CENTRO DE ESTUDIOS AEG-ARROKA SL100 %Vigente
Legal entity · since 04/10/2024
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 04/10/2024· Registered 24/09/2024· I/A 4
- NombramientosPublished 04/10/2024· Registered 24/09/2024· I/A 4
- DisoluciónPublished 04/10/2024· Registered 24/09/2024· I/A 4
- ExtinciónPublished 04/10/2024· Registered 24/09/2024· I/A 4
- Ampliación de capitalPublished 06/08/2012· Registered 26/07/2012· I/A 2
Changes
- 04/10/2024Disolución
- 04/10/2024Extinción
Capital · events
- 06/08/2012Ampliación de capitalResulting capital: 1 327 805,00 € (+1 324 798,00 €)
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)
- 04/10/2024#8279435Ceses/DimisionesNombramientosDisoluciónExtinción
AEG HERIZ SL. Ceses/Dimisiones. Liquidador: CENTRO DE ESTUDIOS AEG-ARROKA SL. Adm. Unico: CENTRO DE ESTUDIOS AEG-ARROKA SL. Socio único: CENTRO DE ESTUDIOS AEG-ARROKA SL. Nombramientos. Liquidador: CENTRO DE ESTUDIOS AEG-ARROKA SL. Disolución. Volunt… - 06/08/2012#1846751Ampliación de capital
AEG HERIZ SL. Ampliación de capital. Capital: 1.324.798,00 Euros. Resultante Suscrito: 1.327.805,00 Euros. Datos registrales. T 2351 , F 47, S 8, H SS 29645, I/A 2 (26.07.12).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.