AERCIN SL

Hoja M72359· NIF A28930766

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 005,00 €
Director :
Hernandez Garcia Carlos

Legal information

Legal information for AERCIN SL

NIF
Hoja registral
IRUS1000244774984
Legal formSociedad Limitada (SL)
Share capital3 005,00 €
LocalityAlgete
Phone
Register referenceTomo 37885 · Folio 43 · Hoja M72359
Former names
AERCIN SA2009-03-27 → 2019-05-06
StatusVigente

Activity

AERCIN SL is a Sociedad Limitada (SL) with its registered office in Algete (Madrid). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 9 filings for this company, from 27 March 2009 to 13 November 2019, across 6 distinct types of filing. Its registered share capital is 3 005,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Hernandez Garcia Carlos100 %

Individual · ultimate beneficial owner · since 06/07/2018

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 13/11/2019· Registered 06/11/2019· I/A 21
  2. ReeleccionesPublished 06/05/2019· Registered 25/04/2019· I/A 20
  3. Reducción de capitalPublished 06/05/2019· Registered 25/04/2019· I/A 20
  4. Declaración de unipersonalidadPublished 06/07/2018· Registered 29/06/2018· I/A 19
  5. NombramientosPublished 29/11/2016· Registered 21/11/2016· I/A 18
  6. Ceses/DimisionesPublished 11/11/2016· Registered 28/10/2016· I/A 17
  7. NombramientosPublished 11/11/2016· Registered 28/10/2016· I/A 17
  8. Cambio de domicilio socialPublished 10/06/2009· Registered 01/06/2009· I/A 16
  9. ReeleccionesPublished 27/03/2009· Registered 16/03/2009· I/A 15

Changes

  1. 13/11/2019Cambio de denominación social

    AERCIN SA→AERCIN SL

  2. 06/07/2018Declaración de unipersonalidad

    HERNANDEZ GARCIA CARLOS

  3. 10/06/2009Cambio de domicilio social

    C/ ALTA, NUMERO 31, URBANIZACION CIUDAD SANTO DOMI (ALGETE)

Capital · events

  1. 06/05/2019Reducción de capital
    Resulting 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. 13/11/2019#5657502
    Nombramientos
    AERCIN SL. Nombramientos. Apo.Sol.: HERNANDEZ BUENO CARLOS LUIS;HERNANEZ BUENO AMADEO. Datos registrales. T 37885 , F 43, S 8, H M 72359, I/A 21 ( 6.11.19).
  2. 06/05/2019#5380542

    Company name: AERCIN SA

    ReeleccionesReducción de capital
    AERCIN SA. Transformación de sociedad. Denominación y forma adoptada: AERCIN SL. Reelecciones. Adm. Unico: HERNANDEZ GARCIA CARLOS. Reducción de capital. Importe reducción: 147.245,00 Euros. Resultante Suscrito: 3.005,00 Euros. Datos registrales. T 3…
  3. 06/07/2018#4956880

    Company name: AERCIN SA

    Declaración de unipersonalidad
    AERCIN SA. Declaración de unipersonalidad. Socio único: HERNANDEZ GARCIA CARLOS. Datos registrales. T 4361 , F 175, S 8, H M 72359, I/A 19 (29.06.18).
  4. 29/11/2016#4130518

    Company name: AERCIN SA

    Nombramientos
    AERCIN SA. Nombramientos. Apoderado: BUENO CAÑETE MARIA DEL CARMEN. Datos registrales. T 4361 , F 174, S 8, H M 72359, I/A 18 (21.11.16).
  5. 11/11/2016#4101234

    Company name: AERCIN SA

    Ceses/DimisionesNombramientos
    AERCIN SA. Ceses/Dimisiones. Adm. Unico: HERNANDEZ BUENO AMADEO. Nombramientos. Adm. Unico: HERNANDEZ GARCIA CARLOS. Datos registrales. T 4361 , F 174, S 8, H M 72359, I/A 17 (28.10.16).
  6. 10/06/2009#253010

    Company name: AERCIN SA

    Cambio de domicilio social
    AERCIN SA. Cambio de domicilio social. C/ ALTA, NUMERO 31, URBANIZACION CIUDAD SANTO DOMI (ALGETE). Datos registrales. T 4361 , F 173, S 8, H M 72359, I/A 16 ( 1.06.09).
  7. 27/03/2009#141887

    Company name: AERCIN SA

    Reelecciones
    AERCIN SA. Reelecciones. Adm. Unico: HERNANDEZ BUENO AMADEO. Datos registrales. T 4361 , F 173, S 8, H M 72359, I/A 15 (16.03.09).

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

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/ ALTA, NUMERO 31, URBANIZACION CIUDAD SANTO DOMI (ALGETE), Algete, 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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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