AESIR GESTORA DE INVERSIONES SL

Hoja M383635· NIF B84396266

Struck off · 09/10/2017Madrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
2 451 678,00 €

Legal information

Legal information for AESIR GESTORA DE INVERSIONES SL

NIF
Hoja registral
IRUS1000275444051
Legal formSociedad Limitada (SL)
Share capital2 451 678,00 €
LocalityMadrid
Register referenceTomo 21560 · Folio 117 · Hoja M383635
StatusLiquidada

Activity

AESIR GESTORA DE INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 11 filings for this company, from 22 May 2009 to 9 October 2017, across 7 distinct types of filing. Its registered share capital is 2 451 678,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
AESIR GESTORA DE INVE…Garcia-Saavedra Y Orejon JulioGarcia-Saavedra Y Or…JULIANA INVERSIONES SLJULIANA INVERSIONES …DISEÑO DESARROLLO Y GESTION DE CENTROS DE VISITANTES SL EN LIQUIDACIONDISEÑO DESARROLLO Y …

Registered actos

  1. Ceses/DimisionesPublished 09/10/2017· Registered 02/10/2017· I/A 10
  2. RevocacionesPublished 09/10/2017· Registered 02/10/2017· I/A 10
  3. NombramientosPublished 09/10/2017· Registered 02/10/2017· I/A 10
  4. Ampliación de capitalPublished 09/10/2017· Registered 02/10/2017· I/A 10
  5. DisoluciónPublished 09/10/2017· Registered 02/10/2017· I/A 10
  6. ExtinciónPublished 09/10/2017· Registered 02/10/2017· I/A 10
  7. Ceses/DimisionesPublished 20/10/2009· Registered 07/10/2009· I/A 9
  8. NombramientosPublished 20/10/2009· Registered 07/10/2009· I/A 9
  9. Ceses/DimisionesPublished 17/07/2009· Registered 07/07/2009· I/A 8
  10. NombramientosPublished 17/07/2009· Registered 07/07/2009· I/A 8
  11. Cambio de domicilio socialPublished 22/05/2009· Registered 12/05/2009· I/A 7

Changes

  1. 09/10/2017Disolución
  2. 09/10/2017Extinción
  3. 22/05/2009Cambio de domicilio social

    C/ BARQUILLO, NUMERO 9, 5& PLANTA (MADRID)

Capital · events

  1. 09/10/2017Ampliación de capital
    Resulting capital: 2 451 678,00 € (+548 666,00 €)

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. 09/10/2017#4569645
    Ceses/DimisionesRevocacionesNombramientosAmpliación de capitalDisoluciónExtinción
    AESIR GESTORA DE INVERSIONES SL. Ceses/Dimisiones. Representan: GARCIA SAAVEDRA Y OREJON JULIO. Adm. Unico: ADCOPA UNO SL. Revocaciones. Apoderado: GARCIA-SAAVEDRA OREJON JULIO. Nombramientos. Liquidador: GARCIA-SAAVEDRA Y OREJON JULIO. Ampliación de…
  2. 20/10/2009#425330
    Ceses/DimisionesNombramientos
    AESIR GESTORA DE INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: IMPULSO DESARROLLO EMPRESARIAL SOCIEDAD ANONIMA SO. Representan: GARCIA SAAVEDRA Y OREJON JULIO. Nombramientos. Representan: GARCIA SAAVEDRA Y OREJON JULIO. Adm. Unico: ADCOPA UNO SL. Dat…
  3. 17/07/2009#309552
    Ceses/DimisionesNombramientos
    AESIR GESTORA DE INVERSIONES SL. Ceses/Dimisiones. Representan: FALCONES JAQUOTOT BALDOMERO. Nombramientos. Representan: GARCIA SAAVEDRA Y OREJON JULIO. Datos registrales. T 21560 , F 116, S 8, H M 383635, I/A 8 ( 7.07.09).
  4. 22/05/2009#223627
    Cambio de domicilio social
    AESIR GESTORA DE INVERSIONES SL. Cambio de domicilio social. C/ BARQUILLO, NUMERO 9, 5& PLANTA (MADRID). Datos registrales. T 21560 , F 116, S 8, H M 383635, I/A 7 (12.05.09).

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 addressC/ BARQUILLO, NUMERO 9, 5& PLANTA (MADRID), Madrid
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

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