AES SIGNATUM CONSULTANCY SL

Hoja MA107855· NIF B93103604

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
16/02/2011
Director :
Bressers Martijn Henk

Legal information

Legal information for AES SIGNATUM CONSULTANCY SL

NIF
Hoja registral
IRUS1000040768761
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date16/02/2011
LocalityMálaga
Register referenceTomo 4842 · Folio 14 · Hoja MA107855
StatusVigente

Activity

AES SIGNATUM CONSULTANCY SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 16 February 2011. The Spanish commercial register has published 6 filings for this company, from 16 February 2011 to 1 April 2014, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.

Corporate purpose

LA PRESTACION DE SERVICIOS DE CONTABILIDAD DE CARACTER LEGAL, EMPRESARIAL,FISCAL, Y SOBRE PRECIOS DE TRANSFERENCIA.-

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
AES SIGNATUM CONSULTA…Bressers Martijn HenkBressers Martijn HenkBRESSERS ADVOCATEN SLPBRESSERS ADVOCATEN S…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AES SIGNATUM CONSULTA…Hijmans Wilhelmus-Bernardus- MariaHijmans Wilhelmus-Be…

Beneficial owner (UBO)

Hijmans Wilhelmus-Bernardus- Maria100 %

Individual · ultimate beneficial owner · since 16/02/2011

Beneficial owner network map

2 nodes Person Company
AES SIGNATUM CONSULTA…Hijmans Wilhelmus-Bernardus- MariaHijmans Wilhelmus-Be…

Registered actos

  1. Ceses/DimisionesPublished 01/04/2014· Registered 21/03/2014· I/A 3
  2. NombramientosPublished 01/04/2014· Registered 21/03/2014· I/A 3
  3. NombramientosPublished 28/02/2011· Registered 11/02/2011· I/A 2
  4. ConstituciónPublished 16/02/2011· Registered 31/01/2011· I/A 1
  5. Declaración de unipersonalidadPublished 16/02/2011· Registered 31/01/2011· I/A 1
  6. NombramientosPublished 16/02/2011· Registered 31/01/2011· I/A 1

Changes

  1. 16/02/2011Declaración de unipersonalidad

    HIJMANS WILHELMUS-BERNARDUS- MARIA

Capital · events

  1. 16/02/2011Constitución
    Initial capital: 10 000,00 €

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. 01/04/2014#2745771
    Ceses/DimisionesNombramientos
    AES SIGNATUM CONSULTANCY SL. Ceses/Dimisiones. Adm. Unico: HIJMANS WILHELMUS-BERNARDUS-MARIA. Nombramientos. Liquidador: BRESSERS MARTIJN HENK. Datos registrales. T 4842, L 3750, F 14, S 8, H MA107855, I/A 3 (21.03.14).
  2. 28/02/2011#1094906
    Nombramientos
    AES SIGNATUM CONSULTANCY SL. Nombramientos. Apo.Sol.: BRESSERS MARTIJN;MORRISON SARAH LOUISE. Datos registrales. T 4842, L 3750, F 13, S 8, H MA107855, I/A 2 (11.02.11).
  3. 16/02/2011#1075091
    ConstituciónDeclaración de unipersonalidadNombramientos
    AES SIGNATUM CONSULTANCY SL. Constitución. Comienzo de operaciones: 5.01.11. Objeto social: LA PRESTACION DE SERVICIOS DE CONTABILIDAD DE CARACTER LEGAL, EMPRESARIAL,FISCAL, Y SOBRE PRECIOS DE TRANSFERENCIA.- Domicilio: C/ SAN JUAN DE LETRAN 10 1 2 (…

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 addressC/ SAN JUAN DE LETRAN 10 1 2 (MALAGA), Málaga
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 — Málaga — are listed together, with their address.

Prospect this province