ARISTEO INVERSIONES Y SERVICIOS SL

Hoja M403743· NIF B84668623

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
477 800,00 €
Director :
Diez Fernandez Maria Victoria Eugenia

Legal information

Legal information for ARISTEO INVERSIONES Y SERVICIOS SL

NIF
Hoja registral
IRUS1000277163368
Legal formSociedad Limitada (SL)
Share capital477 800,00 €
LocalityMadrid
Phone
Register referenceTomo 29318 · Folio 222 · Hoja M403743
StatusVigente

Activity

ARISTEO INVERSIONES Y SERVICIOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 11 filings for this company, from 27 December 2011 to 9 July 2020, across 4 distinct types of filing. Its registered share capital is 477 800,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
ARISTEO INVERSIONES Y…Diez Fernandez Maria Victoria EugeniaDiez Fernandez Maria…PINAR DE LETUR 3 SLPINAR DE LETUR 3 SLPINAR DE LETUR 4 SLPINAR DE LETUR 4 SL

Registered actos

  1. NombramientosPublished 09/07/2020· Registered 02/07/2020· I/A 12
  2. Ceses/DimisionesPublished 09/07/2020· Registered 02/07/2020· I/A 11
  3. NombramientosPublished 09/07/2020· Registered 02/07/2020· I/A 11
  4. NombramientosPublished 24/12/2015· Registered 16/12/2015· I/A 10
  5. Ceses/DimisionesPublished 22/12/2015· Registered 15/12/2015· I/A 9
  6. NombramientosPublished 22/12/2015· Registered 15/12/2015· I/A 9
  7. Ceses/DimisionesPublished 22/06/2012· Registered 12/06/2012· I/A 8
  8. NombramientosPublished 22/06/2012· Registered 12/06/2012· I/A 8
  9. Modificaciones estatutariasPublished 22/06/2012· Registered 12/06/2012· I/A 8
  10. Ampliación de capitalPublished 27/12/2011· Registered 14/12/2011· I/A 7
  11. NombramientosPublished 27/12/2011· Registered 14/12/2011· I/A 6

Changes

  1. 22/06/2012Modificaciones estatutarias

Capital · events

  1. 27/12/2011Ampliación de capital
    Resulting capital: 477 800,00 € (+177 800,00 €)

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. 09/07/2020#5939468
    Nombramientos
    ARISTEO INVERSIONES Y SERVICIOS SL. Nombramientos. Apo.Sol.: RODRIGUEZ GIL JOSE ANTONIO. Datos registrales. T 29318 , F 222, S 8, H M 403743, I/A 12 ( 2.07.20).
  2. 09/07/2020#5939467
    Ceses/DimisionesNombramientos
    ARISTEO INVERSIONES Y SERVICIOS SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ GIL JOSE ANTONIO. Nombramientos. Adm. Unico: DIEZ FERNANDEZ MARIA VICTORIA EUGENIA. Datos registrales. T 29318 , F 222, S 8, H M 403743, I/A 11 ( 2.07.20).
  3. 24/12/2015#3648357
    Nombramientos
    ARISTEO INVERSIONES Y SERVICIOS SL. Nombramientos. Apoderado: DIEZ FERNANDEZ MARIA VICTORIA EUGENIA;RODRIGUEZ DIEZ GUILLERMO. Datos registrales. T 29318 , F 220, S 8, H M 403743, I/A 10 (16.12.15).
  4. 22/12/2015#3644179
    Ceses/DimisionesNombramientos
    ARISTEO INVERSIONES Y SERVICIOS SL. Ceses/Dimisiones. Consejero: RODRIGUEZ GIL JOSE ANTONIO. Presidente: RODRIGUEZ GIL JOSE ANTONIO. Consejero: DIEZ FERNANDEZ MARIA VICTORIA EUGENIA. Secretario: DIEZ FERNANDEZ MARIA VICTORIA EUGENIA. Consejero: RODRI…
  5. 22/06/2012#1782465
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ARISTEO INVERSIONES Y SERVICIOS SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ GIL JOSE ANTONIO. Nombramientos. Consejero: RODRIGUEZ GIL JOSE ANTONIO. Presidente: RODRIGUEZ GIL JOSE ANTONIO. Consejero: DIEZ FERNANDEZ MARIA VICTORIA EUGENIA. Secretario: …
  6. 27/12/2011#1521263
    Ampliación de capital
    ARISTEO INVERSIONES Y SERVICIOS SL. Ampliación de capital. Capital: 177.800,00 Euros. Resultante Suscrito: 477.800,00 Euros. Datos registrales. T 22583 , F 195, S 8, H M 403743, I/A 7 (14.12.11).
  7. 27/12/2011#1521262
    Nombramientos
    ARISTEO INVERSIONES Y SERVICIOS SL. Nombramientos. Apoderado: DIEZ FERNANDEZ MARIA VICTORIA EUGENIA;RODRIGUEZ DIEZ GUILLERMO. Datos registrales. T 22583 , F 192, S 8, H M 403743, I/A 6 (14.12.11).

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

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 addressAVDA DE BRASIL NUMERO 31, 5º PLANTA, LETRA B, 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 apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector