AERIS GOLF, S.L.
Hoja C45296· NIF B70222484
- Registered address :
- Activity :
- Otras actividades profesionales, científicas y técnicas n.c.o.p.
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 6 000,00 €
- Incorporation :
- 28/09/2009
- Directors :
- Blanco Doval Susana, Parada Lustres Juana Maria, Olmo Velasco Rodrigo
Legal information
Legal information for AERIS GOLF, S.L.
Activity
AERIS GOLF, S.L. is a Sociedades de responsabilidad limitada with its registered office in A Coruña, Galicia. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 28 September 2009. The Spanish commercial register has published 4 filings for this company, from 28 September 2009 to 3 June 2021, across 2 distinct types of filing. Its registered share capital is 6 000,00 €.
Economic activity (CNAE)
7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.
Corporate purpose
Elaboracion, confeccion, diseño y comercialización de sistemas y programasinformaticos para todo tipo de equipos electrónicos.
Directors and representatives
Directors
Current
- Blanco Doval SusanaAdministrador solidarioAdministrador Solidario
- Parada Lustres Juana MariaAdministrador solidarioAdministrador Solidario
- Olmo Velasco RodrigoSince 17/09/2009Administrador Único
Directors network map
Registered actos
- ConstituciónPublished 28/09/2009· Registered 17/09/2009· I/A 1
- NombramientosPublished 28/09/2009· Registered 17/09/2009· I/A 1
Changes
- 11/05/2021Cambio de denominación social
AERIS GOLF,S.L.→AERIS GOLF, S.L.
Capital · events
- 28/09/2009ConstituciónInitial capital: 6 000,00 €
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)
- 03/06/2021#6454887
AERIS GOLF, S.L.(R.M. A CORUÑA). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 3365 , F 189, S 8, H C 45296, I/A I1N4 (10.05.21).
- 11/05/2021#6405591
AERIS GOLF, S.L.(R.M. A CORUÑA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3365 , F 189, S 8, H C 45296, I/A I1N2 ( 3.05.21).
- 28/09/2009#399409
Company name: AERIS GOLF,S.L.
ConstituciónNombramientosAERIS GOLF,S.L.(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 4.09.09. Objeto social: Elaboracion, confeccion, diseño y comercialización de sistemas y programasinformaticos para todo tipo de equipos electrónicos. Domicilio: C/ PENA DE EMBADE…
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 2009
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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.