AELSLIFE IBERICA SL

Hoja V143482· NIF B98341027

VigenteValencia
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
720 000,00 €
Incorporation :
23/05/2011
Director :
Kratz Serge-Charles

Legal information

Legal information for AELSLIFE IBERICA SL

NIF
Hoja registral
IRUS1000163903445
Legal formSociedad Limitada (SL)
Share capital720 000,00 €
Incorporation date23/05/2011
LocalityValència
Phone
Register referenceTomo 9318 · Folio 173 · Hoja V143482
StatusVigente

Activity

AELSLIFE IBERICA SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 23 May 2011. The Spanish commercial register has published 5 filings for this company, from 23 May 2011 to 14 August 2018, across 4 distinct types of filing. Its registered share capital is 720 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La sociedad tendrá por objeto: 1.- La sociedad tendrá por objeto: 1.- La comercialización, excepto a consumidores finales, de todo tipo de productos químico-farmacéuticos, cosméticos, dermofarmacéuticos, ortopédicos, ópticos, dietéticos, geriátricos, hospitalarios, herbáceos, veterinarios y cualesqu.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
AELSLIFE IBERICA SLKratz Serge-CharlesKratz Serge-Charles

Cap table · shareholdings

  • ASTREOS SA100 %

    Legal entity · since 23/05/2011 · socio único (BORME)

Shareholders network map

2 nodes Person Company
AELSLIFE IBERICA SLASTREOS SAASTREOS SA

Beneficial owner (UBO)

ASTREOS SA100 %

Legal entity · since 23/05/2011

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
AELSLIFE IBERICA SLASTREOS SAASTREOS SA

Registered actos

  1. NombramientosPublished 14/08/2018· Registered 07/08/2018· I/A 3
  2. Ampliación de capitalPublished 13/02/2013· Registered 06/02/2013· I/A 2
  3. ConstituciónPublished 23/05/2011· Registered 12/05/2011· I/A 1
  4. Declaración de unipersonalidadPublished 23/05/2011· Registered 12/05/2011· I/A 1
  5. NombramientosPublished 23/05/2011· Registered 12/05/2011· I/A 1

Changes

  1. 23/05/2011Declaración de unipersonalidad

    ASTREOS SA

Capital · events

  1. 13/02/2013Ampliación de capital
    Resulting capital: 720 000,00 € (+220 000,00 €)
  2. 23/05/2011Constitución
    Initial capital: 500 000,00 €

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. 14/08/2018#5011990
    Nombramientos
    AELSLIFE IBERICA SL. Nombramientos. Apoderado: GITRAMA ALONSO JOSE MANUEL. Datos registrales. T 9318, L 6600, F 173, S 8, H V 143482, I/A 3 ( 7.08.18).
  2. 13/02/2013#2124783
    Ampliación de capital
    AELSLIFE IBERICA SL. Ampliación de capital. Capital: 220.000,00 Euros. Resultante Suscrito: 720.000,00 Euros. Datos registrales. T 9318, L 6600, F 173, S 8, H V 143482, I/A 2 ( 6.02.13).
  3. 23/05/2011#1224392
    ConstituciónDeclaración de unipersonalidadNombramientos
    AELSLIFE IBERICA SL. Constitución. Comienzo de operaciones: 7.04.11. Objeto social: La sociedad tendrá por objeto: 1.- La sociedad tendrá por objeto: 1.- La comercialización, excepto a consumidores finales, de todo tipo de productos químico-farmacéut…

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 addressG.V, València
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector