AES SPANISH HOLDINGS SL

Hoja MU54979· NIF B30790190

Struck off · 15/11/2010Murcia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
13 006,00 €

Legal information

Legal information for AES SPANISH HOLDINGS SL

NIF
Hoja registral
IRUS1000405680472
Legal formSociedad Limitada (SL)
Share capital13 006,00 €
LocalityCartagena
Register referenceTomo 2268 · Folio 34 · Hoja MU54979
StatusLiquidada

Activity

AES SPANISH HOLDINGS SL is a Sociedad Limitada (SL) with its registered office in Cartagena (Murcia). The Spanish commercial register has published 11 filings for this company, from 14 January 2009 to 15 November 2010, across 6 distinct types of filing. Its registered share capital is 13 006,00 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 15/11/2010· Registered 04/11/2010· I/A 8
  2. NombramientosPublished 15/11/2010· Registered 04/11/2010· I/A 8
  3. DisoluciónPublished 15/11/2010· Registered 04/11/2010· I/A 8
  4. ExtinciónPublished 15/11/2010· Registered 04/11/2010· I/A 8
  5. Ceses/DimisionesPublished 29/10/2009· Registered 20/10/2009· I/A 7
  6. RevocacionesPublished 29/10/2009· Registered 20/10/2009· I/A 7
  7. NombramientosPublished 29/10/2009· Registered 20/10/2009· I/A 7
  8. Ceses/DimisionesPublished 07/08/2009· Registered 29/07/2009· I/A 6
  9. NombramientosPublished 07/08/2009· Registered 29/07/2009· I/A 6
  10. Ampliación de capitalPublished 25/06/2009· Registered 16/06/2009· I/A 5
  11. NombramientosPublished 14/01/2009· Registered 05/01/2009· I/A 4

Changes

  1. 15/11/2010Disolución
  2. 15/11/2010Extinción

Capital · events

  1. 25/06/2009Ampliación de capital
    Resulting capital: 13 006,00 € (+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. 15/11/2010#945329
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AES SPANISH HOLDINGS SL. Ceses/Dimisiones. Liquidador: FRANCISCO FICARA. Consejero: PRABU NATARAJAN;BEN SETO. Presidente: BEN SETO. Consejero: AINA JUMABAEVA. SecreNoConsj: JORGE JUAN MARTI MORENO. Nombramientos. Liquidador: FRANCISCO FICARA. Disoluc…
  2. 29/10/2009#442531
    Ceses/DimisionesRevocacionesNombramientos
    AES SPANISH HOLDINGS SL. Ceses/Dimisiones. Consejero: ELENISE AQUINO PAZ. Revocaciones. Apo.Sol.: ELENISE AQUINO PAZ. Nombramientos. Consejero: AINA JUMABAEVA. Apo.Sol.: AINA JUMABAEVA. Datos registrales. T 2268 , F 34, S 8, H MU 54979, I/A 7 (20.10.…
  3. 07/08/2009#338515
    Ceses/DimisionesNombramientos
    AES SPANISH HOLDINGS SL. Ceses/Dimisiones. Consejero: NEIL HOPKINS. Presidente: NEIL HOPKINS. Nombramientos. Consejero: BEN SETO. Presidente: BEN SETO. Datos registrales. T 2268 , F 34, S 8, H MU 54979, I/A 6 (29.07.09).
  4. 25/06/2009#277936
    Ampliación de capital
    AES SPANISH HOLDINGS SL. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 13.006,00 Euros. Datos registrales. T 2268 , F 33, S 8, H MU 54979, I/A 5 (16.06.09).
  5. 14/01/2009#9606
    Nombramientos
    AES SPANISH HOLDINGS SL. Nombramientos. Apo.Sol.: ELENISE AQUINO PAZ;FRANCISCO FICARA. Datos registrales. T 2268 , F 33, S 8, H MU 54979, I/A 4 ( 5.01.09).

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 addressCartagena, Murcia
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 — Murcia — are listed together, with their address.

Prospect this province