AETHER CONSULTING SL

Hoja B397876· NIF B65296949

Struck off · 16/10/2018Barcelona
Registered address :
Activity :
Servicios técnicos de arquitectura
Legal form :
Sociedad Limitada (SL)
Share capital :
48 005,82 €
Incorporation :
19/04/2010

Legal information

Legal information for AETHER CONSULTING SL

NIF
Hoja registral
IRUS1000363736358
Legal formSociedad Limitada (SL)
Share capital48 005,82 €
Incorporation date19/04/2010
Register referenceTomo 41812 · Folio 152 · Hoja B397876
StatusLiquidada

Activity

AETHER CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). It was incorporated on 19 April 2010. The Spanish commercial register has published 10 filings for this company, from 19 April 2010 to 16 October 2018, across 5 distinct types of filing. Its registered share capital is 48 005,82 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7111 · Servicios técnicos de arquitectura

Corporate purpose

LA CONSULTORIA DE PROYECTOS Y NEGOCIOS EN LOS SECTORES EMPRESARIAL,AEROESPACIAL,INFORMATICO Y TURISTICO,DE AMBITO NACIONAL E INTERNACIONAL.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 16/10/2018· Registered 08/10/2018· I/A 5
  2. NombramientosPublished 16/10/2018· Registered 08/10/2018· I/A 5
  3. ExtinciónPublished 16/10/2018· Registered 08/10/2018· I/A 5
  4. RevocacionesPublished 09/10/2018· Registered 02/10/2018· I/A 4
  5. NombramientosPublished 09/10/2018· Registered 02/10/2018· I/A 4
  6. Ampliación de capitalPublished 07/04/2016· Registered 30/03/2016· I/A 3
  7. RevocacionesPublished 03/07/2013· Registered 25/06/2013· I/A 2
  8. NombramientosPublished 03/07/2013· Registered 25/06/2013· I/A 2
  9. ConstituciónPublished 19/04/2010· Registered 07/04/2010· I/A 1
  10. NombramientosPublished 19/04/2010· Registered 07/04/2010· I/A 1

Changes

  1. 16/10/2018Extinción

Capital · events

  1. 07/04/2016Ampliación de capital
    Resulting capital: 48 005,82 € (+44 999,82 €)
  2. 19/04/2010Constitución
    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. 16/10/2018#5086253
    RevocacionesNombramientosExtinción
    AETHER CONSULTING SL. Revocaciones. ADM.UNICO: ALABART LOPEZ FRANCESC XAVIER. LIQUIDADOR: ALABART LOPEZ FRANCESC XAVIER. Nombramientos. LIQUIDADOR: ALABART LOPEZ FRANCESC XAVIER. Extinción. Datos registrales. T 41812 , F 152, S 8, H B 397876, I/A 5 (…
  2. 09/10/2018#5078428
    RevocacionesNombramientos
    AETHER CONSULTING SL. Revocaciones. ADM.SOLIDAR.: ALABART LOPEZ FRANCESC XAVIER;IGLESIAS RECASENS DAVID SERAFIN. Nombramientos. ADM.UNICO: ALABART LOPEZ FRANCESC XAVIER. Datos registrales. T 41812 , F 152, S 8, H B 397876, I/A 4 ( 2.10.18).
  3. 07/04/2016#3801264
    Ampliación de capital
    AETHER CONSULTING SL. Ampliación de capital. Capital: 44.999,82 Euros. Resultante Suscrito: 48.005,82 Euros. Datos registrales. T 41812 , F 151, S 8, H B 397876, I/A 3 (30.03.16).
  4. 03/07/2013#2353437
    RevocacionesNombramientos
    AETHER CONSULTING SL. Revocaciones. ADM.UNICO: ALABART LOPEZ FRANCESC XAVIER. Nombramientos. ADM.SOLIDAR.: ALABART LOPEZ FRANCESC XAVIER;IGLESIAS RECASENS DAVID SERAFIN. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registra…
  5. 19/04/2010#679420
    ConstituciónNombramientos
    AETHER CONSULTING SL. Constitución. Comienzo de operaciones: 11.03.10. Objeto social: LA CONSULTORIA DE PROYECTOS Y NEGOCIOS EN LOS SECTORES EMPRESARIAL,AEROESPACIAL,INFORMATICO Y TURISTICO,DE AMBITO NACIONAL E INTERNACIONAL. Domicilio: CL PARIS Num.…

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 addressCL PARIS Num.124 P.2 PTA.3 (BARCELONA), Barcelona
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 — Servicios técnicos de arquitectura — are listed together.

Prospect this sectorAll companies in this sector