AESOP SERVICES SPAIN SL

Hoja M426673· NIF B84961143

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Directors :
Hormigos Carreira Rafael, MAYA GLOBAL SERVICES SL, Martin Viñuelas Beatriz
Former name :
ELAM PHARMA SL

Legal information

Legal information for AESOP SERVICES SPAIN SL

NIF
Hoja registral
IRUS1000279159171
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 23773 · Folio 139 · Hoja M426673
Former names
AESOP SERVICES SL2012-10-18
ELAM PHARMA SL2012-11-16
StatusVigente

Activity

AESOP SERVICES SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 7 filings for this company, from 18 October 2012 to 15 January 2018, across 5 distinct types of filing.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 15/01/2018· Registered 02/01/2018· I/A 8
  2. Ceses/DimisionesPublished 27/11/2017· Registered 15/11/2017· I/A 7
  3. NombramientosPublished 27/11/2017· Registered 15/11/2017· I/A 7
  4. Cambio de domicilio socialPublished 26/12/2014· Registered 17/12/2014· I/A 6
  5. Modificaciones estatutariasPublished 29/01/2013· Registered 18/01/2013· I/A 5
  6. Cambio de denominación socialPublished 16/11/2012· Registered 05/11/2012· I/A 4
  7. Cambio de denominación socialPublished 18/10/2012· Registered 03/10/2012· I/A 3

Changes

  1. 26/12/2014Cambio de domicilio social

    C/ CASTILLO DE AYSA 2B (MADRID)

  2. 29/01/2013Cambio de denominación social

    ELAM PHARMA SL→AESOP SERVICES SPAIN SL

  3. 29/01/2013Modificaciones estatutarias
  4. 16/11/2012Cambio de denominación social

    AESOP SERVICES SL→ELAM PHARMA SL

Timeline (BORME)

  1. 15/01/2018#4692823
    Nombramientos
    AESOP SERVICES SPAIN SL. Nombramientos. Apo.Sol.: MARTIN VIÑUELAS BEATRIZ. Datos registrales. T 23773 , F 139, S 8, H M 426673, I/A 8 ( 2.01.18).
  2. 27/11/2017#4634993
    Ceses/DimisionesNombramientos
    AESOP SERVICES SPAIN SL. Ceses/Dimisiones. Adm. Unico: MARTIN VIÑUELAS BEATRIZ. Nombramientos. Representan: HORMIGOS MARTIN ANA CAROLINA. Consejero: MARTIN VIÑUELAS BEATRIZ;HORMIGOS CARREIRA RAFAEL;MAYA GLOBAL SERVICES SL. Secretario: MARTIN VIÑUELAS…
  3. 26/12/2014#3128402
    Cambio de domicilio social
    AESOP SERVICES SPAIN SL. Cambio de domicilio social. C/ CASTILLO DE AYSA 2B (MADRID). Datos registrales. T 23773 , F 138, S 8, H M 426673, I/A 6 (17.12.14).
  4. 29/01/2013#2095558
    Modificaciones estatutarias
    AESOP SERVICES SPAIN SL. Modificaciones estatutarias. 18. Administración y Representacion.-. Datos registrales. T 23773 , F 138, S 8, H M 426673, I/A 5 (18.01.13).
  5. 16/11/2012#1986377

    Company name: ELAM PHARMA SL

    Cambio de denominación social
    ELAM PHARMA SL. Cambio de denominación social. AESOP SERVICES SPAIN SL. Datos registrales. T 23773 , F 138, S 8, H M 426673, I/A 4 ( 5.11.12).
  6. 18/10/2012#1940302

    Company name: AESOP SERVICES SL

    Cambio de denominación social
    AESOP SERVICES SL. Cambio de denominación social. ELAM PHARMA SL. Datos registrales. T 23773 , F 138, S 8, H M 426673, I/A 3 ( 3.10.12).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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/ CASTILLO DE AYSA 2B (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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector