AENARIA CONSULTING SL
Hoja M504808· NIF B86008760
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 06/09/2010
Legal information
Legal information for AENARIA CONSULTING SL
Activity
AENARIA CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 6 September 2010. The Spanish commercial register has published 7 filings for this company, from 6 September 2010 to 18 January 2019, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Corporate purpose
LA CONSULTORIA EN GENERAL Y LA ASISTENCIA TECNICA, ECONOMICA, OPERATIVA Y RELACIONADA EN LA GESTION DE EMPRESAS O PROYECTOS RELACIONADOS AL SECTOR DELAS ENERGIAS. ETC.
Directors and representatives
Directors
Former
- Fernandez Merino Maria IsabelCeased on 11/01/2019Liquidador
Directors network map
Cap table · shareholdings
Individual · since 06/09/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez Merino Maria Isabel100 %
Individual · ultimate beneficial owner · since 06/09/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 18/01/2019· Registered 11/01/2019· I/A 2
- NombramientosPublished 18/01/2019· Registered 11/01/2019· I/A 2
- DisoluciónPublished 18/01/2019· Registered 11/01/2019· I/A 2
- ExtinciónPublished 18/01/2019· Registered 11/01/2019· I/A 2
- ConstituciónPublished 06/09/2010· Registered 18/08/2010· I/A 1
- Declaración de unipersonalidadPublished 06/09/2010· Registered 18/08/2010· I/A 1
- NombramientosPublished 06/09/2010· Registered 18/08/2010· I/A 1
Changes
- 18/01/2019Disolución
- 18/01/2019Extinción
- 06/09/2010Declaración de unipersonalidad
FERNANDEZ MERINO MARIA ISABEL
Capital · events
- 06/09/2010ConstituciónInitial capital: 3 100,00 €
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)
- 18/01/2019#5211381Ceses/DimisionesNombramientosDisoluciónExtinción
AENARIA CONSULTING SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ MERINO MARIA ISABEL. Nombramientos. Liquidador: FERNANDEZ MERINO MARIA ISABEL. Disolución. Voluntaria. Extinción. Datos registrales. T 28011 , F 84, S 8, H M 504808, I/A 2 (11.01.19).
- 06/09/2010#867616ConstituciónDeclaración de unipersonalidadNombramientos
AENARIA CONSULTING SL. Constitución. Comienzo de operaciones: 21.07.10. Objeto social: LA CONSULTORIA EN GENERAL Y LA ASISTENCIA TECNICA, ECONOMICA, OPERATIVA Y RELACIONADA EN LA GESTION DE EMPRESAS O PROYECTOS RELACIONADOS AL SECTOR DELAS ENERGIAS. …
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 2010
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
Prospect
Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.