AEGIS ATARAXIA SL

Hoja A153832· NIF B54987078

Struck off · 29/01/2019Alicante
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/02/2017

Legal information

Legal information for AEGIS ATARAXIA SL

NIF
Hoja registral
IRUS1000170680455
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/02/2017
LocalityL'Alfàs del Pi
Register referenceTomo 4012 · Folio 201 · Hoja A153832
StatusLiquidada

Activity

AEGIS ATARAXIA SL is a Sociedad Limitada (SL) with its registered office in L'alfàs del Pi (Alicante, Comunitat Valenciana). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 24 February 2017. The Spanish commercial register has published 11 filings for this company, from 24 February 2017 to 29 January 2019, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Otras actividades de consultoría de gestión empresarial.- Relaciones públicas y comunicación.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AEGIS ATARAXIA SLJayet John PhilippeJayet John Philippe

Beneficial owner (UBO)

Jayet John Philippe100 %

Individual · ultimate beneficial owner · since 24/02/2017

Beneficial owner network map

2 nodes Person Company
AEGIS ATARAXIA SLJayet John PhilippeJayet John Philippe

Registered actos

  1. Ceses/DimisionesPublished 29/01/2019· Registered 21/01/2019· I/A 3
  2. NombramientosPublished 29/01/2019· Registered 21/01/2019· I/A 3
  3. DisoluciónPublished 29/01/2019· Registered 21/01/2019· I/A 3
  4. ExtinciónPublished 29/01/2019· Registered 21/01/2019· I/A 3
  5. Ceses/DimisionesPublished 13/12/2018· Registered 03/12/2018· I/A 2
  6. NombramientosPublished 13/12/2018· Registered 03/12/2018· I/A 2
  7. Cambio de domicilio socialPublished 13/12/2018· Registered 03/12/2018· I/A 2
  8. ConstituciónPublished 24/02/2017· Registered 16/02/2017· I/A 1
  9. Declaración de unipersonalidadPublished 24/02/2017· Registered 16/02/2017· I/A 1
  10. NombramientosPublished 24/02/2017· Registered 16/02/2017· I/A 1

Changes

  1. 29/01/2019Disolución
  2. 29/01/2019Extinción
  3. 13/12/2018Cambio de domicilio social

    C/ RUPERTO CHAPI 12 - LOCAL 5 (ALFAS DEL PI (L'))

  4. 24/02/2017Declaración de unipersonalidad

    JAYET JOHN PHILIPPE

Capital · events

  1. 24/02/2017Constitución
    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. 29/01/2019#5227707
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AEGIS ATARAXIA SL. Ceses/Dimisiones. Liquidador: TORREGROSA RAMON ORLANDO. Adm. Unico: TORREGROSA RAMON ORLANDO. Nombramientos. Liquidador: TORREGROSA RAMON ORLANDO. Disolución. Voluntaria. Extinción. Datos registrales. T 4012 , F 201, S 8, H A 15383…
  2. 13/12/2018#5171706
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    AEGIS ATARAXIA SL. Sociedad unipersonal. Cambio de identidad del socio único: TORREGROSA RAMON ORLANDO. Ceses/Dimisiones. Adm. Unico: JAYET JOHN PHILIPPE. Nombramientos. Adm. Unico: TORREGROSA RAMON ORLANDO. Cambio de domicilio social. C/ RUPERTO CHA…
  3. 24/02/2017#4262365
    ConstituciónDeclaración de unipersonalidadNombramientos
    AEGIS ATARAXIA SL. Constitución. Comienzo de operaciones: 8.02.17. Objeto social: Otras actividades de consultoría de gestión empresarial.- Relaciones públicas y comunicación. Domicilio: C/ SANTISIMA TRINIDAD 8 (ALTEA). Capital: 3.000,00 Euros. Decla…

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 2017

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/ RUPERTO CHAPI 12 - LOCAL 5 (ALFAS DEL PI (L')), L'alfàs del Pi, Alicante
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector