AESERVICES ALL MANAGEMENT SOLUTIONS SL

Hoja B376456· NIF B65034126

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 020,00 €
Incorporation :
26/02/2009
Director :
Bou Termens Jose

Legal information

Legal information for AESERVICES ALL MANAGEMENT SOLUTIONS SL

NIF
Hoja registral
IRUS1000362359875
Legal formSociedad Limitada (SL)
Share capital3 020,00 €
Incorporation date26/02/2009
LocalityBarcelona
Register referenceTomo 41032 · Folio 14 · Hoja B376456
StatusVigente

Activity

AESERVICES ALL MANAGEMENT SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 26 February 2009. The Spanish commercial register has published 8 filings for this company, from 26 February 2009 to 6 November 2024, across 5 distinct types of filing. Its registered share capital is 3 020,00 €.

Corporate purpose

LA INTERMEDIACION EN ACTIVIDADES PROPIAS DE P R O Y E C C I O N Y E S T U D I O S D E I N G E N I E R I A Y M E D I O AMBIENTE,CONSTRUCCION,REHABILITACION,MANTENIMIENTO,GESTION,CONCESION,Y EXPLOTACION DE EDIFICIOS,ETC.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
AESERVICES ALL MANAGE…Bou Termens JoseBou Termens JoseAEWORKS FRIENDLY COMPANY SLAEWORKS FRIENDLY COM…CREA CONSULTORS D'ARQUITECTURA I ENGINYERIA S.L.PCREA CONSULTORS D'AR…

Registered actos

  1. RevocacionesPublished 06/11/2024· Registered 29/10/2024· I/A 3
  2. NombramientosPublished 06/11/2024· Registered 29/10/2024· I/A 3
  3. RevocacionesPublished 27/07/2023· Registered 20/07/2023· I/A 2
  4. NombramientosPublished 27/07/2023· Registered 20/07/2023· I/A 2
  5. Modificaciones estatutariasPublished 27/07/2023· Registered 20/07/2023· I/A 2
  6. Cambio de domicilio socialPublished 27/07/2023· Registered 20/07/2023· I/A 2
  7. ConstituciónPublished 26/02/2009· Registered 16/02/2009· I/A 1
  8. NombramientosPublished 26/02/2009· Registered 16/02/2009· I/A 1

Changes

  1. 27/07/2023Cambio de domicilio social

    CL ROSSELLO Num.350 P.5 PTA.1 (BARCELONA)

  2. 27/07/2023Modificaciones estatutarias

Capital · events

  1. 26/02/2009Constitución
    Initial capital: 3 020,00 €

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. 06/11/2024#8327322
    RevocacionesNombramientos
    AESERVICES ALL MANAGEMENT SOLUTIONS SL. Revocaciones. ADM.UNICO: MARTIN BARANERA MARIA TERESA. Nombramientos. ADM.UNICO: BOU TERMENS JOSE. Datos registrales. S 8 , H B 376456, I/A 3 (29.10.24).
  2. 27/07/2023#7646978
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    AESERVICES ALL MANAGEMENT SOLUTIONS SL. Revocaciones. ADM.SOLIDAR.: PAYA PEREZ AGUSTIN;BOU TERMENS JOSE. Nombramientos. ADM.UNICO: MARTIN BARANERA MARIA TERESA. Modificaciones estatutarias. ARTICULO 20.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACI…
  3. 26/02/2009#91320
    ConstituciónNombramientos
    AESERVICES ALL MANAGEMENT SOLUTIONS SL. Constitución. Comienzo de operaciones: 29.01.09. Objeto social: LA INTERMEDIACION EN ACTIVIDADES PROPIAS DE P R O Y E C C I O N Y E S T U D I O S D E I N G E N I E R I A Y M E D I O AMBIENTE,CONSTRUCCION,REHABI…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL ROSSELLO Num.350 P.5 PTA.1 (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province