AETURNUS CONSULTING SL

Hoja M664126· NIF B10434686

Struck off · 28/01/2020Madrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
25/02/2013

Legal information

Legal information for AETURNUS CONSULTING SL

NIF
Hoja registral
IRUS1000300413846
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date25/02/2013
LocalityMadrid
Register referenceTomo 37234 · Folio 195 · Hoja M664126
StatusLiquidada

Activity

AETURNUS CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 25 February 2013. The Spanish commercial register has published 12 filings for this company, from 25 February 2013 to 28 January 2020, across 8 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 28/01/2020· Registered 21/01/2020· I/A 4
  2. DisoluciónPublished 28/01/2020· Registered 21/01/2020· I/A 4
  3. ExtinciónPublished 28/01/2020· Registered 21/01/2020· I/A 4
  4. Cambio de domicilio socialPublished 21/09/2018· Registered 13/09/2018· I/A 3
  5. Ceses/DimisionesPublished 28/02/2018· Registered 19/02/2018· I/A 2
  6. NombramientosPublished 28/02/2018· Registered 19/02/2018· I/A 2
  7. Cambio de domicilio socialPublished 28/02/2018· Registered 19/02/2018· I/A 2

Changes

  1. 28/01/2020Disolución
  2. 28/01/2020Extinción
  3. 21/09/2018Cambio de domicilio social

    C/ ALBASANZ 15 - EDIFICIO A - 3º DERECHA (MADRID)

  4. 28/02/2018Cambio de domicilio social

    PASEO DE LA CASTELLANA 163, 5º D (MADRID)

Timeline (BORME)

  1. 28/01/2020#5764080
    Ceses/DimisionesDisoluciónExtinción
    AETURNUS CONSULTING SL. Ceses/Dimisiones. Adm. Unico: AETURNUS CORPORACION SL. Representan: HERNANDEZ TERCERO TOMAS. Disolución. Fusion. Extinción. Datos registrales. T 37234 , F 195, S 8, H M 664126, I/A 4 (21.01.20).
  2. 21/09/2018#5058284
    Cambio de domicilio social
    AETURNUS CONSULTING SL. Cambio de domicilio social. C/ ALBASANZ 15 - EDIFICIO A - 3º DERECHA (MADRID). Datos registrales. T 37234 , F 194, S 8, H M 664126, I/A 3 (13.09.18).
  3. 28/02/2018#4769461
    Ceses/DimisionesNombramientosCambio de domicilio social
    AETURNUS CONSULTING SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ TERCERO TOMAS. Nombramientos. Adm. Unico: AETURNUS CORPORACION SL. Representan: HERNANDEZ TERCERO TOMAS. Cambio de domicilio social. PASEO DE LA CASTELLANA 163, 5º D (MADRID). Datos regi…

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 2013

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/ ALBASANZ 15 - EDIFICIO A - 3º DERECHA (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 profesionales, científicas y técnicas n.c.o.p. — are listed together.

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