AETAS VIRIDIS GROUP SL

Hoja M500588· NIF B85958999

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
16/06/2010
Director :
Arenillas Yuste Angel Justino
Former name :
BELICE ADVANCE SL

Legal information

Legal information for AETAS VIRIDIS GROUP SL

NIF
Hoja registral
IRUS1000285413969
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date16/06/2010
LocalityMadrid
Phone
Register referenceTomo 27779 · Folio 137 · Hoja M500588
Former names
BELICE ADVANCE SL2010-06-16 → 2010-08-20
StatusVigente

Activity

AETAS VIRIDIS GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 16 June 2010. The Spanish commercial register has published 9 filings for this company, from 16 June 2010 to 20 August 2010, across 8 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

SERVICIOS Y SOLUCIONES DE TECNOLOGIAS DE LA INFORMACION Y COMUNICACION. LACONSULTORIA INFORMATICA, TELECOMUNICACIONES Y MEDIOAMBIENTAL...

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
AETAS VIRIDIS GROUP SLArenillas Yuste Angel JustinoArenillas Yuste Ange…VULPES CAPUT SOCIEDAD LIMITADAVULPES CAPUT SOCIEDA…VULPESTECH SOCIEDAD LIMITADAVULPESTECH SOCIEDAD …

Cap table · shareholdings

Shareholders network map

22 nodes Person Company
AETAS VIRIDIS GROUP SLColls Peyra Jose LuisColls Peyra Jose LuisATLANTIS TANDEM SLATLANTIS TANDEM SLELITE LANTY SLELITE LANTY SLEUREKA IDEAS SLEUREKA IDEAS SLNAVIA ELITE SLNAVIA ELITE SLZAFIR QUARK SLZAFIR QUARK SLNIZA ZAFIR SLNIZA ZAFIR SLNIZA SUNSET SLNIZA SUNSET SLNIZA STAR SLNIZA STAR SLADPOKER ENTERTAINMENT SLADPOKER ENTERTAINMEN…NAVIA LIBERTY SLNAVIA LIBERTY SLZERMAT QUARK SLZERMAT QUARK SLNAVIA NETWORK SLNAVIA NETWORK SLDIAGONAL ACTION SLDIAGONAL ACTION SLDINAMIC ZERMAT SLDINAMIC ZERMAT SLTORNADO PROJECTS SLTORNADO PROJECTS SLKEYNET NETWORK SLKEYNET NETWORK SLMANTENIMIENTOS INTEGRALES MARTINEZ SLMANTENIMIENTOS INTEG…LONDON SWING EXECUTIVE SLLONDON SWING EXECUTI…ZIONA DYNAMIC SLZIONA DYNAMIC SLSANTA OLIVA PACK SOCIEDAD LIMITADASANTA OLIVA PACK SOC…

Beneficial owner (UBO)

Colls Peyra Jose Luis100 %

Individual · ultimate beneficial owner · since 16/06/2010

Beneficial owner network map

22 nodes Person Company
AETAS VIRIDIS GROUP SLColls Peyra Jose LuisColls Peyra Jose LuisATLANTIS TANDEM SLATLANTIS TANDEM SLELITE LANTY SLELITE LANTY SLEUREKA IDEAS SLEUREKA IDEAS SLNAVIA ELITE SLNAVIA ELITE SLZAFIR QUARK SLZAFIR QUARK SLNIZA ZAFIR SLNIZA ZAFIR SLNIZA SUNSET SLNIZA SUNSET SLNIZA STAR SLNIZA STAR SLADPOKER ENTERTAINMENT SLADPOKER ENTERTAINMEN…NAVIA LIBERTY SLNAVIA LIBERTY SLZERMAT QUARK SLZERMAT QUARK SLNAVIA NETWORK SLNAVIA NETWORK SLDIAGONAL ACTION SLDIAGONAL ACTION SLDINAMIC ZERMAT SLDINAMIC ZERMAT SLTORNADO PROJECTS SLTORNADO PROJECTS SLKEYNET NETWORK SLKEYNET NETWORK SLMANTENIMIENTOS INTEGRALES MARTINEZ SLMANTENIMIENTOS INTEG…LONDON SWING EXECUTIVE SLLONDON SWING EXECUTI…ZIONA DYNAMIC SLZIONA DYNAMIC SLSANTA OLIVA PACK SOCIEDAD LIMITADASANTA OLIVA PACK SOC…

Registered actos

  1. Ceses/DimisionesPublished 20/08/2010· Registered 06/08/2010· I/A 2
  2. NombramientosPublished 20/08/2010· Registered 06/08/2010· I/A 2
  3. Cambio de denominación socialPublished 20/08/2010· Registered 06/08/2010· I/A 2
  4. Cambio de domicilio socialPublished 20/08/2010· Registered 06/08/2010· I/A 2
  5. Cambio de objeto socialPublished 20/08/2010· Registered 06/08/2010· I/A 2
  6. ConstituciónPublished 16/06/2010· Registered 02/06/2010· I/A 1
  7. Declaración de unipersonalidadPublished 16/06/2010· Registered 02/06/2010· I/A 1
  8. NombramientosPublished 16/06/2010· Registered 02/06/2010· I/A 1

Changes

  1. 20/08/2010Cambio de domicilio social

    C/ GALEON 30 2 A (MADRID)

  2. 20/08/2010Cambio de objeto social

    SERVICIOS Y SOLUCIONES DE TECNOLOGIAS DE LA INFORMACION Y COMUNICACION. LACONSULTORIA INFORMATICA, TELECOMUNICACIONES Y MEDIOAMBIENTAL...

  3. 16/06/2010Declaración de unipersonalidad

    COLLS PEYRA JOSE LUIS

Capital · events

  1. 16/06/2010Constitución
    Initial capital: 3 006,00 €

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. 20/08/2010#852146

    Company name: BELICE ADVANCE SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto socialCambio de identidad del socio único
    BELICE ADVANCE SL. Sociedad unipersonal. Cambio de identidad del socio único: ARENILLAS YUSTE ANGEL JUSTINO. Ceses/Dimisiones. Adm. Unico: COLLS PEYRA JOSE LUIS. Nombramientos. Adm. Unico: ARENILLAS YUSTE ANGEL JUSTINO. Cambio de denominación social.…
  2. 16/06/2010#765357

    Company name: BELICE ADVANCE SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    BELICE ADVANCE SL. Constitución. Comienzo de operaciones: 17.05.10. Objeto social: LA COMPRA, VENTA, FABRICACION, IMPORTACION, EXPORTACION, PROMOCION, DISTRIBUCION Y COMERCIALIZACION DE TODO TIPO DE ARTICULOS RELACIONADOS CON LA DECORACION.. Domicili…

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 2010

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/ GALEON 30 2 A (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province