AETHER ESPAÑA SL

Hoja M592311· NIF B87150694

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
22/12/2014
Director :
Aether Limited

Legal information

Legal information for AETHER ESPAÑA SL

NIF
Hoja registral
IRUS1000293655980
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date22/12/2014
LocalityMadrid
Register referenceTomo 32898 · Folio 74 · Hoja M592311
StatusVigente

Activity

AETHER ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 22 December 2014. The Spanish commercial register has published 8 filings for this company, from 22 December 2014 to 6 May 2019, across 6 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

La consultoría y el asesoramiento relacionado con servicios medioambientales. (CNAE 7022).

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
AETHER ESPAÑA SLAether LimitedAether Limited

Cap table · shareholdings

  • AETHER LIMITED100 %

    Legal entity · since 22/12/2014 · socio único (BORME)

Shareholders network map

2 nodes Person Company
AETHER ESPAÑA SLAether LimitedAether Limited

Beneficial owner (UBO)

AETHER LIMITED100 %

Legal entity · since 22/12/2014

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
AETHER ESPAÑA SLAether LimitedAether Limited

Registered actos

  1. NombramientosPublished 06/05/2019· Registered 25/04/2019· I/A 5
  2. Modificaciones estatutariasPublished 22/02/2017· Registered 15/02/2017· I/A 4
  3. Cambio de domicilio socialPublished 22/02/2017· Registered 15/02/2017· I/A 4
  4. RevocacionesPublished 22/02/2017· Registered 14/02/2017· I/A 3
  5. NombramientosPublished 21/12/2015· Registered 11/12/2015· I/A 2
  6. ConstituciónPublished 22/12/2014· Registered 11/12/2014· I/A 1
  7. Declaración de unipersonalidadPublished 22/12/2014· Registered 11/12/2014· I/A 1
  8. NombramientosPublished 22/12/2014· Registered 11/12/2014· I/A 1

Changes

  1. 22/02/2017Cambio de domicilio social

    C/ SERRANO 3 5º - IZQUIERDA (MADRID)

  2. 22/02/2017Modificaciones estatutarias
  3. 22/12/2014Declaración de unipersonalidad

    AETHER LIMITED

Capital · events

  1. 22/12/2014Constitución
    Initial capital: 5 000,00 €

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. 06/05/2019#5380483
    Nombramientos
    AETHER ESPAÑA SL. Nombramientos. Apoderado: SANCHEZ JIMENEZ BEATRIZ. Datos registrales. T 32898 , F 74, S 8, H M 592311, I/A 5 (25.04.19).
  2. 22/02/2017#4258509
    Modificaciones estatutariasCambio de domicilio social
    AETHER ESPAÑA SL. Modificaciones estatutarias. Artículo de los estatutos: Modificación del artículo 3º de los estatutos sociales . Cambio de domicilio social. C/ SERRANO 3 5º - IZQUIERDA (MADRID). Datos registrales. T 32898 , F 74, S 8, H M 592311, I…
  3. 22/02/2017#4258508
    Revocaciones
    AETHER ESPAÑA SL. Revocaciones. Apo.Sol.: LOPEZ BLANCO MARIA JOSE;RINCON CRISTOBAL JUAN JOSE. Datos registrales. T 32898 , F 74, S 8, H M 592311, I/A 3 (14.02.17).
  4. 21/12/2015#3641413
    Nombramientos
    AETHER ESPAÑA SL. Nombramientos. Apo.Sol.: HOBSON MELANIE MARGARET;LOPEZ BLANCO MARIA JOSE;GOODWIN JUSTIN WILLIAM LAWTON;DORE CHRISTOPHER JOHN;RINCON CRISTOBAL JUAN JOSE. Datos registrales. T 32898 , F 72, S 8, H M 592311, I/A 2 (11.12.15).
  5. 22/12/2014#3120746
    ConstituciónDeclaración de unipersonalidadNombramientos
    AETHER ESPAÑA SL. Constitución. Comienzo de operaciones: 11.11.14. Objeto social: La consultoría y el asesoramiento relacionado con servicios medioambientales. (CNAE 7022). Domicilio: PLAZA DE CERVANTES 26 3 (ALCALA DE HENARES). Capital: 5.000,00 Eur…

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/ SERRANO 3 5º - IZQUIERDA (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector