AELIUS GESTION INTEGRAL DE OBRAS SL

Hoja C34932· NIF B15965239

Struck off · 28/11/2024A Coruña
Registered address :
Activity :
Construcción de edificios no residenciales
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for AELIUS GESTION INTEGRAL DE OBRAS SL

NIF
Hoja registral
IRUS1000075519042
Legal formSociedad Limitada (SL)
Register referenceTomo 3473 · Folio 161 · Hoja C34932
StatusLiquidada

Activity

AELIUS GESTION INTEGRAL DE OBRAS SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Construcción de edificios no residenciales” (CNAE 4122). The Spanish commercial register has published 10 filings for this company, from 29 December 2015 to 28 November 2024, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4122 · Construcción de edificios no residenciales

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
AELIUS GESTION INTEGR…Acivro Xestion SAcivro Xestion SOBRAS Y CONTRATAS AEDES SLOBRAS Y CONTRATAS AE…DOBLESPACIO GESTION, S.L.DOBLESPACIO GESTION,…

Beneficial owner (UBO)

Acivro Xestion S100 %

Individual · ultimate beneficial owner · since 13/08/2024

Beneficial owner network map

4 nodes Person Company
AELIUS GESTION INTEGR…Acivro Xestion SAcivro Xestion SOBRAS Y CONTRATAS AEDES SLOBRAS Y CONTRATAS AE…DOBLESPACIO GESTION, S.L.DOBLESPACIO GESTION,…

Registered actos

  1. Ceses/DimisionesPublished 28/11/2024· Registered 20/11/2024· I/A 9
  2. DisoluciónPublished 28/11/2024· Registered 20/11/2024· I/A 9
  3. ExtinciónPublished 28/11/2024· Registered 20/11/2024· I/A 9
  4. Declaración de unipersonalidadPublished 13/08/2024· Registered 05/08/2024· I/A 8
  5. NombramientosPublished 17/05/2023· Registered 05/05/2023· I/A 6
  6. Modificaciones estatutariasPublished 20/11/2020· Registered 12/11/2020· I/A 5
  7. Cambio de domicilio socialPublished 20/11/2020· Registered 12/11/2020· I/A 5
  8. NombramientosPublished 24/10/2018· Registered 16/10/2018· I/A 4
  9. Modificaciones estatutariasPublished 29/12/2015· Registered 18/12/2015· I/A 3
  10. Cambio de domicilio socialPublished 29/12/2015· Registered 18/12/2015· I/A 3

Changes

  1. 28/11/2024Disolución
  2. 28/11/2024Extinción
  3. 13/08/2024Declaración de unipersonalidad

    ACIVRO XESTION S.L.

  4. 20/11/2020Cambio de domicilio social

    C/ RIO DEZA 3 (CORUÑA (A))

  5. 20/11/2020Modificaciones estatutarias
  6. 29/12/2015Cambio de domicilio social

    LUGAR DE CASTRO 7 - BAÑOBRE (MIÑO)

  7. 29/12/2015Modificaciones estatutarias

Timeline (BORME)

  1. 28/11/2024#8367311
    Ceses/DimisionesDisoluciónExtinción
    AELIUS GESTION INTEGRAL DE OBRAS SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: ACIVRO XESTION S.L. Disolución. Fusion. Extinción. Datos registrales. S 8 , H C 34932, I/A 9 (20.11.24).
  2. 13/08/2024#8211240
    Declaración de unipersonalidad
    AELIUS GESTION INTEGRAL DE OBRAS SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: ACIVRO XESTION S.L. Datos registrales. S 8 , H C 34932, I/A 8 ( 5.08.24).
  3. 17/05/2023#7531448
    Nombramientos
    AELIUS GESTION INTEGRAL DE OBRAS SL(R.M. A CORUÑA). Nombramientos. Apoderado: ANCHELERGUES MARTINEZ SUSANA MARTA. Datos registrales. T 3473 , F 161, S 8, H C 34932, I/A 6 ( 5.05.23).
  4. 20/11/2020#6129575
    Modificaciones estatutariasCambio de domicilio social
    AELIUS GESTION INTEGRAL DE OBRAS SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: Artículo 3º. El domicliio social se fija en la calle Río Deza, número 3, A Coruña, C. P. 15005. El Organo de Administración será competente pa…
  5. 24/10/2018#5097986
    Nombramientos
    AELIUS GESTION INTEGRAL DE OBRAS SL(R.M. A CORUÑA). Nombramientos. Apoderado: PIÑEIRO BARREIRO MARIA ISABEL. Datos registrales. T 3473 , F 160, S 8, H C 34932, I/A 4 (16.10.18).
  6. 29/12/2015#3652835
    Modificaciones estatutariasCambio de domicilio social
    AELIUS GESTION INTEGRAL DE OBRAS SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 3º. Domicilio.-. Cambio de domicilio social. LUGAR DE CASTRO 7 - BAÑOBRE (MIÑO). Datos registrales. T 3473 , F 160, S 8, H C 34932, I/A 3 (18.…

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/ RIO DEZA 3 (CORUÑA (A)), A Coruña
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 — Construcción de edificios no residenciales — are listed together.

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