AEGIS SPV1 SOCIEDAD LIMITADA

Hoja SE91293· NIF B91968461

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/11/2011
Director :
Reig Gurrea Alvaro

Legal information

Legal information for AEGIS SPV1 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000032456655
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/11/2011
Register referenceTomo 5439 · Folio 40 · Hoja SE91293
StatusVigente

Activity

AEGIS SPV1 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. It was incorporated on 18 November 2011. The Spanish commercial register has published 4 filings for this company, from 18 November 2011 to 24 August 2016, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Energías alternativas.-

Directors and representatives

Directors

Current

Directors network map

32 nodes Person Company
AEGIS SPV1 SOCIEDAD L…Reig Gurrea AlvaroReig Gurrea AlvaroMARIANELA SOCIEDAD LIMITADAMARIANELA SOCIEDAD L…UBP GROUP HOLDING SOCIEDAD LIMITADAUBP GROUP HOLDING SO…PAL FLUIDERIS HOLDING SOCIEDAD LIMITADAPAL FLUIDERIS HOLDIN…METAPONTO SOCIEDAD LIMITADAMETAPONTO SOCIEDAD L…MARTINGALE SOLUTIONS SOCIEDAD LIMITADAMARTINGALE SOLUTIONS…FLUIDERIS SERVICES SOCIEDAD LIMITADA EN LIQUIDACIONFLUIDERIS SERVICES S…VOLTA POWER SOLUTIONS SOCIEDAD LIMITADAVOLTA POWER SOLUTION…DASAB CHARTERS SOCIEDAD LIMITADADASAB CHARTERS SOCIE…MAGARI INVESTMENT SOCIEDAD LIMITADAMAGARI INVESTMENT SO…INVERSIONES PANTRIGUEIRA SOCIEDAD LIMITADAINVERSIONES PANTRIGU…APODEMIA MANAGEMENT SOCIEDAD LIMITADAAPODEMIA MANAGEMENT …ESLAUDO MANAGEMENT SOCIEDAD LIMITADAESLAUDO MANAGEMENT S…ALTUM SOLUTIONS SOCIEDAD LIMITADAALTUM SOLUTIONS SOCI…TAZUMA GLOBAL SOCIEDAD LIMITADATAZUMA GLOBAL SOCIED…REDIAUTO SAREDIAUTO SAARTXER SAN SEBASTIAN SLARTXER SAN SEBASTIAN…SIDKAP INVESTMENT SLSIDKAP INVESTMENT SLLEAMSI INVESTMENTS SLLEAMSI INVESTMENTS SLWAKE APP HEALTH SLWAKE APP HEALTH SLLEGENDS COLLECTION EUROPE SLLEGENDS COLLECTION E…ARTECHE INVESTMENTS SPAIN SLARTECHE INVESTMENTS …DASAB CHARTERS SOCIEDAD LIMITADADASAB CHARTERS SOCIE…BEST11 GROUP SLBEST11 GROUP SLFLUX SOLUTIONS SLFLUX SOLUTIONS SLTITAN ADVANCE SLTITAN ADVANCE SLGALPSOM GLOBAL SLGALPSOM GLOBAL SLESDRUJULA SOLUTIONS SLESDRUJULA SOLUTIONS …C.D. MARBELLA F.C. SOCIEDAD ANONIMA DEPORTIVAC.D. MARBELLA F.C. S…GRUPO GEISER PHARMA SLGRUPO GEISER PHARMA …DSV EMPRESA CONSTRUCTORA Y FERROVIARIA SLDSV EMPRESA CONSTRUC…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
AEGIS SPV1 SOCIEDAD L…Reig Gurrea AlvaroReig Gurrea AlvaroMONTECITO BALMASEDA SOCIEDAD LIMITADAMONTECITO BALMASEDA …ARTXER SAN SEBASTIAN SLARTXER SAN SEBASTIAN…SERVICIO INTEGRAL DE VENDING DIRECT VENDING SLSERVICIO INTEGRAL DE…

Beneficial owner (UBO)

Reig Gurrea Alvaro100 %

Individual · ultimate beneficial owner · since 18/11/2011

Beneficial owner network map

5 nodes Person Company
AEGIS SPV1 SOCIEDAD L…Reig Gurrea AlvaroReig Gurrea AlvaroMONTECITO BALMASEDA SOCIEDAD LIMITADAMONTECITO BALMASEDA …ARTXER SAN SEBASTIAN SLARTXER SAN SEBASTIAN…SERVICIO INTEGRAL DE VENDING DIRECT VENDING SLSERVICIO INTEGRAL DE…

Registered actos

  1. ConstituciónPublished 18/11/2011· Registered 03/11/2011· I/A 1
  2. Declaración de unipersonalidadPublished 18/11/2011· Registered 03/11/2011· I/A 1
  3. NombramientosPublished 18/11/2011· Registered 03/11/2011· I/A 1

Changes

  1. 18/11/2011Declaración de unipersonalidad

    REIG GURREA ALVARO

Capital · events

  1. 18/11/2011Constitución
    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. 24/08/2016#3999559
    AEGIS SPV1 SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 5439 , F 40, S 8, H SE 91293, I/A 1 1 ( 8.06.16).
  2. 18/11/2011#1464271
    ConstituciónDeclaración de unipersonalidadNombramientos
    AEGIS SPV1 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 3.11.11. Objeto social: Energías alternativas.- Domicilio: C/ AMADOR DE LOS RIOS 33 1º E (SEVILLA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: REIG GURREA

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 2011

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/ AMADOR DE LOS RIOS 33 1º E (SEVILLA), Sevilla
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 — Sevilla — are listed together, with their address.