AESIR MANAGING, SOCIEDAD LIMITADA

Hoja MU83192· NIF B73822074

VigenteMurcia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/02/2014
Director :
Antonio Muñoz Beraza

Legal information

Legal information for AESIR MANAGING, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000156273673
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/02/2014
Register referenceTomo 3017 · Folio 186 · Hoja MU83192
StatusVigente

Activity

AESIR MANAGING, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 20 February 2014. The Spanish commercial register has published 4 filings for this company, from 20 February 2014 to 24 February 2014, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La compraventa, transmisión y/o adquisición por cuenta propia de acciones y/o participaciones en entidades de todo tipo, tangan o no personalidad jurídica, así como la administración, dirección y gestión de dichas participaciones mediante la correspondiente organización de medios materiales y person.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

18 nodes Person Company
AESIR MANAGING, SOCIE…Antonio Muñoz BerazaAntonio Muñoz BerazaEMMFOUR INVESTMENTS SOCIEDAD LIMITADAEMMFOUR INVESTMENTS …EMMSIX INVESTMENTS SLEMMSIX INVESTMENTS SLGRUPO HORTOFRUTICOLA AMC SLGRUPO HORTOFRUTICOLA…FRUIT TECH NATURAL SAFRUIT TECH NATURAL SAAMC GLOBAL SLAMC GLOBAL SLAMC ZUMOS AMBIENTE SOCIEDAD LIMITADAAMC ZUMOS AMBIENTE S…MM FLORES IBERIA SLMM FLORES IBERIA SLAMF FRUITS & BEVERAGES SOCIEDAD LIMITADAAMF FRUITS & BEVERAG…INTERCAMBIO COMERCIAL MERCADOS EXTERIORES SLINTERCAMBIO COMERCIA…AMC IDEAS SLAMC IDEAS SLBALDURZWEI, SOCIEDAD LIMITADABALDURZWEI, SOCIEDAD…BALDUREINS MANAGING, SOCIEDAD LIMITADABALDUREINS MANAGING,…FEED YOUR SKIN JV, SLFEED YOUR SKIN JV, SLNATURAL DAIRY DRINKS, SOCIEDAD LIMITADANATURAL DAIRY DRINKS…FRUTALES SAFRUTALES SAEMMA FOODS SLEMMA FOODS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AESIR MANAGING, SOCIE…Antonio Muñoz BerazaAntonio Muñoz Beraza

Beneficial owner (UBO)

Antonio Muñoz Beraza100 %

Individual · ultimate beneficial owner · since 20/02/2014

Beneficial owner network map

2 nodes Person Company
AESIR MANAGING, SOCIE…Antonio Muñoz BerazaAntonio Muñoz Beraza

Registered actos

  1. NombramientosPublished 24/02/2014· Registered 14/02/2014· I/A 2
  2. ConstituciónPublished 20/02/2014· Registered 13/02/2014· I/A 1
  3. Declaración de unipersonalidadPublished 20/02/2014· Registered 13/02/2014· I/A 1
  4. NombramientosPublished 20/02/2014· Registered 13/02/2014· I/A 1

Changes

  1. 20/02/2014Declaración de unipersonalidad

    ANTONIO MUÑOZ BERAZA

Capital · events

  1. 20/02/2014Constitución
    Initial capital: 3 000,00 €

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. 24/02/2014#2685949
    Nombramientos
    AESIR MANAGING, SOCIEDAD LIMITADA. Nombramientos. Apoderado: SALVADOR PASCUAL CILLER DE GEA. Datos registrales. T 3017 , F 186, S 8, H MU 83192, I/A 2 (14.02.14).
  2. 20/02/2014#2681846
    ConstituciónDeclaración de unipersonalidadNombramientos
    AESIR MANAGING, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 13.12.13. Objeto social: La compraventa, transmisión y/o adquisición por cuenta propia de acciones y/o participaciones en entidades de todo tipo, tangan o no personalidad juríd…

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 2014

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/ MARIO VARGAS LLOSA 44 - URBANIZACION "EL MIRADO (MURCIA), Murcia
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 las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector