AERHOUSE SL
Hoja SG5652· NIF B35992916
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 95 457,01 €
- Director :
- Ann House Julie
Legal information
Legal information for AERHOUSE SL
Activity
AERHOUSE SL is a Sociedad Limitada (SL) with its registered office in Segovia (Castilla y León). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 2 February 2010 to 4 August 2020, across 5 distinct types of filing. Its registered share capital is 95 457,01 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Ann House JulieSince 15/10/2010Administrador Único
Former
- Presa Diaz Jose CarlosCeased on 15/10/2010Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 04/08/2020· Registered 27/07/2020· I/A 4
- Cambio de domicilio socialPublished 04/08/2020· Registered 27/07/2020· I/A 4
- Ceses/DimisionesPublished 28/10/2010· Registered 15/10/2010· I/A 3
- NombramientosPublished 28/10/2010· Registered 15/10/2010· I/A 3
- Ampliación de capitalPublished 02/02/2010· Registered 21/01/2010· I/A 2
- Cambio de domicilio socialPublished 02/02/2010· Registered 21/01/2010· I/A 2
- Cambio de domicilio socialPublished 02/02/2010· Registered 21/01/2010· I/A 1
Changes
- 04/08/2020Cambio de domicilio social
C/ IGLESIA, 6 40145 (SEGOVIA)
- 04/08/2020Modificaciones estatutarias
- 02/02/2010Cambio de domicilio social
C/ TOMILLO 4 (SAN ILDEFONSO)
- 02/02/2010Cambio de domicilio social
C/ TOMILLO 4 (SAN ILDEFONSO)
Capital · events
- 02/02/2010Ampliación de capitalResulting capital: 95 457,01 € (+92 450,49 €)
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)
- 04/08/2020#5979211Modificaciones estatutariasCambio de domicilio social
AERHOUSE SL. Modificaciones estatutarias. Artículo de los Estatutos : Modificación del artículo 3º de los estatutos sociales.. Cambio de domicilio social. C/ IGLESIA, 6 40145 (SEGOVIA). Datos registrales. T 254 , F 219, S 8, H SG 5652, I/A 4 (27.07.2… - 28/10/2010#926035Ceses/DimisionesNombramientos
AERHOUSE SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PRESA DIAZ JOSE CARLOS. Nombramientos. Adm. Unico: ANN HOUSE JULIE. Datos registrales. T 254 , F 219, S 8, H SG 5652, I/A 3 (15.10.10).
- 02/02/2010#569297Ampliación de capitalCambio de domicilio social
AERHOUSE SL. Ampliación de capital. Capital: 92.450,49 Euros. Resultante Suscrito: 95.457,01 Euros. Cambio de domicilio social. C/ TOMILLO 4 (SAN ILDEFONSO). Datos registrales. T 254 , F 219, S 8, H SG 5652, I/A 2 (21.01.10).
- 02/02/2010#569296Cambio de domicilio social
AERHOUSE SL. Cambio de domicilio social. C/ TOMILLO 4 (SAN ILDEFONSO). Datos registrales. T 254 , F 217, S 8, H SG 5652, I/A 1 (21.01.10).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.