ARANER GLOBAL ENGINEERING SL
Hoja M608029· NIF B87405957
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/10/2015
Legal information
Legal information for ARANER GLOBAL ENGINEERING SL
Activity
ARANER GLOBAL ENGINEERING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 27 October 2015. The Spanish commercial register has published 8 filings for this company, from 19 November 2015 to 4 January 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Corporate purpose
- Servicios de asesoramiento integral, consultoría, elaboración de estudios, diagnósticos, informes y asistencia técnica a empresas, organismos y entidades de toda índole, en el ámbito de la dirección y gestión y especialmente en las áreas de ingeniería, estrategia, estructuración de financiación,.
Directors and representatives
Directors
Former
- Telletxea Ayerra ErromanCeased on 27/12/2018Liquidador
Authorised representatives
Former
- Ventin Gonzalez JoseCeased on 27/12/2018Apoderado
Directors network map
Cap table · shareholdings
Individual · since 19/11/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 19/11/2015
Beneficial owner network map
Registered actos
Changes
- 04/01/2019Disolución
- 04/01/2019Extinción
- 19/11/2015Declaración de unipersonalidad
TELLETXEA AYERRA ERROMAN
Capital · events
- 19/11/2015ConstituciónInitial 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)
- 04/01/2019#10523078Ceses/DimisionesNombramientosDisoluciónExtinción
ARANER GLOBAL ENGINEERING SL. Ceses/Dimisiones. Adm. Unico: TELLETXEA AYERRA ERROMAN. Nombramientos. Liquidador: TELLETXEA AYERRA ERROMAN. Disolución. Voluntaria. Extinción. Datos registrales. T 33784 , F 121, S 8, H M 608029, I/A 3 (27.12.18).
- 19/11/2015#3593895Nombramientos
ARANER GLOBAL ENGINEERING SL. Nombramientos. Apoderado: VENTIN GONZALEZ JOSE. Datos registrales. T 33784 , F 119, S 8, H M 608029, I/A 2 (10.11.15).
- 19/11/2015#3593894ConstituciónDeclaración de unipersonalidadNombramientos
ARANER GLOBAL ENGINEERING SL. Constitución. Comienzo de operaciones: 27.10.15. Objeto social: - Servicios de asesoramiento integral, consultoría, elaboración de estudios, diagnósticos, informes y asistencia técnica a empresas, organismos y entidades …
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 2015
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
Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.