AERHOUSE SL

Hoja SG5652· NIF B35992916

VigenteSegovia
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

NIF
Hoja registral
IRUS1000221266555
Legal formSociedad Limitada (SL)
Share capital95 457,01 €
LocalitySegovia
Register referenceTomo 254 · Folio 219 · Hoja SG5652
StatusVigente

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

Former

Directors network map

2 nodes Person Company
AERHOUSE SLAnn House JulieAnn House Julie

Registered actos

  1. Modificaciones estatutariasPublished 04/08/2020· Registered 27/07/2020· I/A 4
  2. Cambio de domicilio socialPublished 04/08/2020· Registered 27/07/2020· I/A 4
  3. Ceses/DimisionesPublished 28/10/2010· Registered 15/10/2010· I/A 3
  4. NombramientosPublished 28/10/2010· Registered 15/10/2010· I/A 3
  5. Ampliación de capitalPublished 02/02/2010· Registered 21/01/2010· I/A 2
  6. Cambio de domicilio socialPublished 02/02/2010· Registered 21/01/2010· I/A 2
  7. Cambio de domicilio socialPublished 02/02/2010· Registered 21/01/2010· I/A 1

Changes

  1. 04/08/2020Cambio de domicilio social

    C/ IGLESIA, 6 40145 (SEGOVIA)

  2. 04/08/2020Modificaciones estatutarias
  3. 02/02/2010Cambio de domicilio social

    C/ TOMILLO 4 (SAN ILDEFONSO)

  4. 02/02/2010Cambio de domicilio social

    C/ TOMILLO 4 (SAN ILDEFONSO)

Capital · events

  1. 02/02/2010Ampliación de capital
    Resulting 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)

  1. 04/08/2020#5979211
    Modificaciones 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
  2. 28/10/2010#926035
    Ceses/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).
  3. 02/02/2010#569297
    Ampliación 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).
  4. 02/02/2010#569296
    Cambio 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ IGLESIA, 6 40145 (SEGOVIA), Segovia
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.