AENEAS CONSULTING SL
Hoja A129344· NIF B54612155
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 02/04/2012
- Director :
- Perez Perez Jose Enrique
- Former name :
- AENEAS PROMOCION RESIDENCIAL SL
Legal information
Legal information for AENEAS CONSULTING SL
Activity
AENEAS CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Petrer (Alicante, Comunitat Valenciana). It was incorporated on 2 April 2012. The Spanish commercial register has published 8 filings for this company, from 2 April 2012 to 31 December 2013, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
la promoción y construcción, por cuenta propia o ajena, de toda clase de bienes inmuebles, rústicos o uranos, así como su adquisición, venta, arrendamiento, administración o explotación, todo ello por bloques enteros o separadamente, prestación de servicios, por cuenta propia o ajena, de redacción d.
Directors and representatives
Directors
Current
- Perez Perez Jose EnriqueSince 21/03/2012Administrador Único
Former
- Guillen Chico Francisco VicenteCeased on 23/09/2013Administrador Único
Directors network map
Cap table · shareholdings
- ARKUR SL100 %
Legal entity · since 02/04/2012 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ARKUR SL100 %Vigente
Legal entity · since 02/04/2012
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 31/12/2013· Registered 23/12/2013· I/A 4
- Ceses/DimisionesPublished 01/10/2013· Registered 23/09/2013· I/A 3
- NombramientosPublished 01/10/2013· Registered 23/09/2013· I/A 3
- Ceses/DimisionesPublished 28/06/2012· Registered 20/06/2012· I/A 2
- NombramientosPublished 28/06/2012· Registered 20/06/2012· I/A 2
- ConstituciónPublished 02/04/2012· Registered 21/03/2012· I/A 1
- Declaración de unipersonalidadPublished 02/04/2012· Registered 21/03/2012· I/A 1
- NombramientosPublished 02/04/2012· Registered 21/03/2012· I/A 1
Changes
- 02/04/2012Declaración de unipersonalidad
ARKUR SL
Capital · events
- 02/04/2012ConstituciónInitial capital: 3 006,00 €
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)
- 31/12/2013#2609384
Company name: AENEAS PROMOCION RESIDENCIAL SL
Cambio de denominación socialAENEAS PROMOCION RESIDENCIAL SL. Cambio de denominación social. AENEAS CONSULTING SL. Datos registrales. T 3592 , F 204, S 8, H A 129344, I/A 4 (23.12.13).
- 01/10/2013#2470194
Company name: AENEAS PROMOCION RESIDENCIAL SL
Ceses/DimisionesNombramientosAENEAS PROMOCION RESIDENCIAL SL. Ceses/Dimisiones. Adm. Unico: GUILLEN CHICO FRANCISCO VICENTE. Nombramientos. Adm. Unico: PEREZ PEREZ JOSE ENRIQUE. Datos registrales. T 3592 , F 204, S 8, H A 129344, I/A 3 (23.09.13).
- 28/06/2012#1790283
Company name: AENEAS PROMOCION RESIDENCIAL SL
Ceses/DimisionesNombramientosAENEAS PROMOCION RESIDENCIAL SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PEREZ PEREZ JOSE ENRIQUE. Nombramientos. Adm. Unico: GUILLEN CHICO FRANCISCO VICENTE. Apoderado: PEREZ PEREZ JOSE ENRIQUE. Datos registrales. T 35… - 02/04/2012#1666973
Company name: AENEAS PROMOCION RESIDENCIAL SL
ConstituciónDeclaración de unipersonalidadNombramientosAENEAS PROMOCION RESIDENCIAL SL. Constitución. Comienzo de operaciones: 30.01.12. Objeto social: la promoción y construcción, por cuenta propia o ajena, de toda clase de bienes inmuebles, rústicos o uranos, así como su adquisición, venta, arrendamien…
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 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.