ARAMAIO INVERSIONES SL
Hoja M727450
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/12/2020
- Director :
- Killeen Colm Richard
Legal information
Legal information for ARAMAIO INVERSIONES SL
Activity
ARAMAIO INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 10 December 2020. The Spanish commercial register has published 9 filings for this company, from 10 December 2020 to 16 November 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Producción de energía eléctrica.
Directors and representatives
Directors
Current
- Killeen Colm RichardSince 13/07/2021Administrador Único
Former
- Gonzalez Hernandez Paloma GloriaCeased on 13/07/2021Administrador Único
Authorised representatives
Current
- Harrington Columb GerardSince 08/11/2023Apoderado
- Vazquez Paveleck Maria DoloresSince 21/12/2020Apoderado
- Aranda Herrero JavierSince 21/12/2020Apoderado
- Suarez Seijas SofiaSince 21/12/2020Apoderado
- Saez Serrano SaraSince 21/12/2020Apoderado
Directors network map
Cap table · shareholdings
- APEX FINANCIAL SERVICES SPAIN SL(formerly SANNE AGENSYND SL)100 %
Legal entity · since 10/12/2020 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
APEX FINANCIAL SERVICES SPAIN SL100 %Vigente
Legal entity · since 10/12/2020
Beneficial owner network map
Registered actos
- NombramientosPublished 16/11/2023· Registered 08/11/2023· I/A 5
- Modificaciones estatutariasPublished 25/08/2021· Registered 18/08/2021· I/A 4
- Cambio de objeto socialPublished 25/08/2021· Registered 18/08/2021· I/A 4
- Ceses/DimisionesPublished 20/07/2021· Registered 13/07/2021· I/A 3
- NombramientosPublished 20/07/2021· Registered 13/07/2021· I/A 3
- NombramientosPublished 29/12/2020· Registered 21/12/2020· I/A 2
- ConstituciónPublished 10/12/2020· Registered 01/12/2020· I/A 1
- Declaración de unipersonalidadPublished 10/12/2020· Registered 01/12/2020· I/A 1
- NombramientosPublished 10/12/2020· Registered 01/12/2020· I/A 1
Capital · events
- 10/12/2020ConstituciónInitial capital: 3 000,00 €
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)
- 16/11/2023#7795872Nombramientos
ARAMAIO INVERSIONES SL. Nombramientos. Apoderado: HARRINGTON COLUMB GERARD. Datos registrales. T 41019 , F 211, S 8, H M 727450, I/A 5 ( 8.11.23).
- 25/08/2021#6582608Modificaciones estatutariasCambio de objeto social
ARAMAIO INVERSIONES SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. Cambio de objeto social. Producción de energía eléctrica. Datos registrales. T 41019 , F 210, S 8, H M 727450, I/A 4 (18.08.21).
- 20/07/2021#6533388Ceses/DimisionesNombramientos
ARAMAIO INVERSIONES SL. Sociedad unipersonal. Cambio de identidad del socio único: ISLAND GREEN POWER SPAIN LIMITED. Ceses/Dimisiones. Adm. Unico: GONZALEZ HERNANDEZ PALOMA GLORIA. Nombramientos. Adm. Unico: KILLEEN COLM RICHARD. Datos registrales. T… - 29/12/2020#6190350Nombramientos
ARAMAIO INVERSIONES SL. Nombramientos. Apoderado: SAEZ SERRANO SARA;VAZQUEZ PAVELECK MARIA DOLORES;SUAREZ SEIJAS SOFIA;ARANDA HERRERO JAVIER. Datos registrales. T 41019 , F 209, S 8, H M 727450, I/A 2 (21.12.20).
- 10/12/2020#6158571ConstituciónDeclaración de unipersonalidadNombramientos
ARAMAIO INVERSIONES SL. Constitución. Comienzo de operaciones: 17.11.20. Objeto social: 1. Actividades de las sociedades holding, esto es la dirección y gestión de valores representativos de los fondos propios de entidades no residentes en territorio…
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 2020
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.