AERA AUTOMOTIVE SL

Hoja SC45828· NIF B70311089

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
24/11/2011
Director :
Diaz Silva Fidel

Legal information

Legal information for AERA AUTOMOTIVE SL

NIF
Hoja registral
IRUS1000127490266
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date24/11/2011
Registro MercantilSANTIAGO DE COMPOSTELA
Register referenceTomo 143 · Folio 7 · Hoja SC45828
StatusVigente

Activity

AERA AUTOMOTIVE SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 24 November 2011. The Spanish commercial register has published 9 filings for this company, from 24 November 2011 to 17 December 2019, across 4 distinct types of filing. Its registered share capital is 4 000,00 €.

Corporate purpose

Taller de reparación de vehículos; lavado y engrase de vehículos; venta, montaje y equilibrado de ruedas; comercio menor y mayor de vehículos terrestres y sus accesorios; conducción y distribución de vehículos terrestres, servicios de colocación y suministro de personal por cuenta de terceros.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

16 nodes Person Company
AERA AUTOMOTIVE SLDiaz Silva FidelDiaz Silva FidelOCIOBAILE SLOCIOBAILE SLCERAMICAS SUCOBA SLCERAMICAS SUCOBA SLMARAGE COMPANY SAMARAGE COMPANY SADESARROLLOS Y METAS, S.L.DESARROLLOS Y METAS,…MECAMADRID SLMECAMADRID SLFUNCIONA TRASLADA SLFUNCIONA TRASLADA SLCHAPA Y PINTURA NORTE SLCHAPA Y PINTURA NORT…LOGISTICA MARMARA SLLOGISTICA MARMARA SLBIEN COMPRADO, S.L.BIEN COMPRADO, S.L.MULTIAUTO ALTERNATIVAS SANTIAGO SLMULTIAUTO ALTERNATIV…SERVICAR SOLUCIONES SOCIEDAD LIMITADASERVICAR SOLUCIONES …SERVIPER ALTERNATIVAS SLSERVIPER ALTERNATIVA…LOGISTICA MARMARA SOCIEDAD LIMITADALOGISTICA MARMARA SO…SERVICAR TODOAUTO SOCIEDAD LIMITADASERVICAR TODOAUTO SO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AERA AUTOMOTIVE SLCastro Otero InmaculadaCastro Otero Inmacul…

Beneficial owner (UBO)

Castro Otero Inmaculada100 %

Individual · ultimate beneficial owner · since 24/11/2011

Beneficial owner network map

2 nodes Person Company
AERA AUTOMOTIVE SLCastro Otero InmaculadaCastro Otero Inmacul…

Registered actos

  1. NombramientosPublished 06/03/2012· Registered 10/02/2012· I/A 4
  2. Ceses/DimisionesPublished 06/03/2012· Registered 10/02/2012· I/A 2
  3. NombramientosPublished 06/03/2012· Registered 10/02/2012· I/A 2
  4. ConstituciónPublished 24/11/2011· Registered 04/11/2011· I/A 1
  5. Declaración de unipersonalidadPublished 24/11/2011· Registered 04/11/2011· I/A 1
  6. NombramientosPublished 24/11/2011· Registered 04/11/2011· I/A 1

Changes

  1. 24/11/2011Declaración de unipersonalidad

    CASTRO OTERO INMACULADA

Capital · events

  1. 24/11/2011Constitución
    Initial capital: 4 000,00 €

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. 17/12/2019#5710425
    AERA AUTOMOTIVE SL(R.M. SANTIAGO DE COMPOSTELA). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 143 , F 7, S 8, H SC 45828, I/A NM2 (29.11.19).
  2. 29/01/2014#2641370
    AERA AUTOMOTIVE SL(R.M. SANTIAGO DE COMPOSTELA). Otros conceptos: En lo sucesivo, y en caso de presentarse a inscripción un acto relativo a esta Sociedad, a la que se ha declarado con fecha 26 de Diciembre de 2013 fallido por la Agencia Tributaria, D…
  3. 06/03/2012#1626285
    Nombramientos
    AERA AUTOMOTIVE SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: CASTRO OTERO INMACULADA. Datos registrales. T 143 , F 7, S 8, H SC 45828, I/A 4 (10.02.12).
  4. 06/03/2012#1626284
    AERA AUTOMOTIVE SL(R.M. SANTIAGO DE COMPOSTELA). Pérdida del caracter de unipersonalidad. Datos registrales. T 143 , F 6, S 8, H SC 45828, I/A 3 (10.02.12).
  5. 06/03/2012#1626283
    Ceses/DimisionesNombramientos
    AERA AUTOMOTIVE SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: CASTRO OTERO INMACULADA. Nombramientos. Adm. Unico: DIAZ SILVA FIDEL. Datos registrales. T 143 , F 6, S 8, H SC 45828, I/A 2 (10.02.12).
  6. 24/11/2011#1472926
    ConstituciónDeclaración de unipersonalidadNombramientos
    AERA AUTOMOTIVE SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 10.10.11. Objeto social: Taller de reparación de vehículos; lavado y engrase de vehículos; venta, montaje y equilibrado de ruedas; comercio menor y mayor de vehíc…

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 addressLUGAR ALVARIN.-PEREIRA 9 (PINO (O)), A Coruña
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.

Prospect this province