AEMA ONLINE SL

Hoja M673800· NIF B88131859

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 005,00 €
Incorporation :
03/07/2018
Director :
Rivillo Herreros Maria Encarnacion

Legal information

Legal information for AEMA ONLINE SL

NIF
Hoja registral
IRUS1000301507645
Legal formSociedad Limitada (SL)
Share capital3 005,00 €
Incorporation date03/07/2018
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 37827 · Folio 144 · Hoja M673800
StatusVigente

Activity

AEMA ONLINE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 3 July 2018. The Spanish commercial register has published 7 filings for this company, from 3 July 2018 to 9 September 2022, across 4 distinct types of filing. Its registered share capital is 3 005,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

La intermediación en el comercio mayorista y minorista, la importación y exportación y comercio mayorista y minorista, de toda clase de productos alimenticios, de higiene, cosmética, de uso sanitario, y productos y suplementos deportivos.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
AEMA ONLINE SLRivillo Herreros Maria EncarnacionRivillo Herreros Mar…ENDAJE TECHNOLOGY SLENDAJE TECHNOLOGY SLAEMA IMPORTACION Y EXPORTACION ON LINE SLAEMA IMPORTACION Y E…

Registered actos

  1. NombramientosPublished 09/09/2022· Registered 02/09/2022· I/A 4
  2. Ceses/DimisionesPublished 13/01/2021· Registered 05/01/2021· I/A 3
  3. NombramientosPublished 13/01/2021· Registered 05/01/2021· I/A 3
  4. Modificaciones estatutariasPublished 13/01/2021· Registered 05/01/2021· I/A 3
  5. NombramientosPublished 26/07/2018· Registered 19/07/2018· I/A 2
  6. ConstituciónPublished 03/07/2018· Registered 26/06/2018· I/A 1
  7. NombramientosPublished 03/07/2018· Registered 26/06/2018· I/A 1

Changes

  1. 13/01/2021Modificaciones estatutarias

Capital · events

  1. 03/07/2018Constitución
    Initial capital: 3 005,00 €

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. 09/09/2022#7152780
    Nombramientos
    AEMA ONLINE SL. Nombramientos. Apoderado: RIVILLO PEREZ MANUEL. Datos registrales. T 37827 , F 144, S 8, H M 673800, I/A 4 ( 2.09.22).
  2. 13/01/2021#6199648
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AEMA ONLINE SL. Ceses/Dimisiones. Adm. Unico: PEREZ SANCHEZ MANUEL. Nombramientos. Adm. Unico: RIVILLO HERREROS MARIA ENCARNACION. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 16º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 37827 , F 14…
  3. 26/07/2018#4984495
    Nombramientos
    AEMA ONLINE SL. Nombramientos. Apoderado: RIVILLO HERREROS ENCARNACION. Datos registrales. T 37827 , F 142, S 8, H M 673800, I/A 2 (19.07.18).
  4. 03/07/2018#4951433
    ConstituciónNombramientos
    AEMA ONLINE SL. Constitución. Comienzo de operaciones: 14.06.18. Objeto social: La intermediación en el comercio mayorista y minorista, la importación y exportación y comercio mayorista y minorista, de toda clase de productos alimenticios, de higiene…

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 2018

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/ RAFAEL DE RIEGO 41 - LOCAL IZQUIERDO (MADRID), Madrid
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector