AYALA EMPRESARIAL SL

Hoja M476201· NIF B85580868

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
283 320,00 €
Incorporation :
25/02/2009
Director :
Garcia Esteban Jose Manuel
Former name :
EQUANIMA EMPRESARIAL SL

Legal information

Legal information for AYALA EMPRESARIAL SL

NIF
Hoja registral
IRUS1000283190775
Legal formSociedad Limitada (SL)
Share capital283 320,00 €
Incorporation date25/02/2009
LocalityMadrid
Register referenceTomo 26426 · Folio 47 · Hoja M476201
Former names
EQUANIMA EMPRESARIAL SL2009-02-25 → 2014-09-23
StatusVigente

Activity

AYALA EMPRESARIAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 25 February 2009. The Spanish commercial register has published 15 filings for this company, from 25 February 2009 to 11 February 2019, across 8 distinct types of filing. Its registered share capital is 283 320,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

LA CONSTRUCCION MANTENIMIENTO PROMOCION VENTA Y ARRENDAMIENTO DE EDIFICIOSDE TODA CLASE.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 11/02/2019· Registered 04/02/2019· I/A 9
  2. NombramientosPublished 20/06/2016· Registered 08/06/2016· I/A 8
  3. Ceses/DimisionesPublished 04/04/2016· Registered 22/03/2016· I/A 7
  4. NombramientosPublished 04/04/2016· Registered 22/03/2016· I/A 7
  5. Reducción de capitalPublished 22/12/2015· Registered 14/12/2015· I/A 6
  6. Ampliación de capitalPublished 22/12/2015· Registered 14/12/2015· I/A 6
  7. Ampliación de capitalPublished 02/12/2015· Registered 25/11/2015· I/A 5
  8. Cambio de domicilio socialPublished 29/12/2014· Registered 18/12/2014· I/A 4
  9. Ceses/DimisionesPublished 23/09/2014· Registered 15/09/2014· I/A 3
  10. NombramientosPublished 23/09/2014· Registered 15/09/2014· I/A 3
  11. Cambio de denominación socialPublished 23/09/2014· Registered 15/09/2014· I/A 3
  12. Ceses/DimisionesPublished 29/08/2012· Registered 17/08/2012· I/A 2
  13. NombramientosPublished 29/08/2012· Registered 17/08/2012· I/A 2
  14. ConstituciónPublished 25/02/2009· Registered 13/02/2009· I/A 1
  15. NombramientosPublished 25/02/2009· Registered 13/02/2009· I/A 1

Changes

  1. 29/12/2014Cambio de denominación social

    EQUANIMA EMPRESARIAL SL→AYALA EMPRESARIAL SL

  2. 29/12/2014Cambio de domicilio social

    C/ AYALA 11 (MADRID)

Capital · events

  1. 22/12/2015Reducción de capitalAmpliación de capital
    −350 000,00 €
  2. 02/12/2015Ampliación de capital
    Resulting capital: 283 320,00 € (+280 300,00 €)
  3. 25/02/2009Constitución
    Initial capital: 3 020,00 €

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. 11/02/2019#5251683
    Revocaciones
    AYALA EMPRESARIAL SL. Revocaciones. Apoderado: PEREZ LOZANA ESCRIG AGUSTIN. Datos registrales. T 26426 , F 47, S 8, H M 476201, I/A 9 ( 4.02.19).
  2. 20/06/2016#3906645
    Nombramientos
    AYALA EMPRESARIAL SL. Nombramientos. Apoderado: PEREZ LOZANA ESCRIG AGUSTIN. Datos registrales. T 26426 , F 46, S 8, H M 476201, I/A 8 ( 8.06.16).
  3. 04/04/2016#3794540
    Ceses/DimisionesNombramientos
    AYALA EMPRESARIAL SL. Ceses/Dimisiones. Representan: PEREZ LOZANA ESCRIG AGUSTIN. Adm. Unico: AGENCIA AYALA SL. Nombramientos. Adm. Unico: GARCIA ESTEBAN JOSE MANUEL. Datos registrales. T 26426 , F 45, S 8, H M 476201, I/A 7 (22.03.16).
  4. 22/12/2015#3643676
    Reducción de capitalAmpliación de capital
    AYALA EMPRESARIAL SL. Reducción de capital. Importe reducción: 283.320,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 350.000,00 Euros. Resultante Suscrito: 350.000,00 Euros. Datos registrales. T 26426 , F 44, S 8, H M 476…
  5. 02/12/2015#3614244
    Ampliación de capital
    AYALA EMPRESARIAL SL. Ampliación de capital. Capital: 280.300,00 Euros. Resultante Suscrito: 283.320,00 Euros. Datos registrales. T 26426 , F 44, S 8, H M 476201, I/A 5 (25.11.15).
  6. 29/12/2014#3130339
    Cambio de domicilio social
    AYALA EMPRESARIAL SL. Cambio de domicilio social. C/ AYALA 11 (MADRID). Datos registrales. T 26426 , F 43, S 8, H M 476201, I/A 4 (18.12.14).
  7. 23/09/2014#2978401

    Company name: EQUANIMA EMPRESARIAL SL

    Ceses/DimisionesNombramientosCambio de denominación social
    EQUANIMA EMPRESARIAL SL. Ceses/Dimisiones. Adm. Unico: GARCIA ESTEBAN JOSE MANUEL. Nombramientos. Adm. Unico: AGENCIA AYALA SL. Representan: PEREZ LOZANA ESCRIG AGUSTIN. Cambio de denominación social. AYALA EMPRESARIAL SL. Datos registrales. T 26426 …
  8. 29/08/2012#1876764

    Company name: EQUANIMA EMPRESARIAL SL

    Ceses/DimisionesNombramientos
    EQUANIMA EMPRESARIAL SL. Ceses/Dimisiones. Adm. Unico: GARCIA PEREO OLGA. Nombramientos. Adm. Unico: GARCIA ESTEBAN JOSE MANUEL. Datos registrales. T 26426 , F 42, S 8, H M 476201, I/A 2 (17.08.12).
  9. 25/02/2009#89712

    Company name: EQUANIMA EMPRESARIAL SL

    ConstituciónNombramientos
    EQUANIMA EMPRESARIAL SL. Constitución. Comienzo de operaciones: 1.12.08. Objeto social: LA CONSTRUCCION MANTENIMIENTO PROMOCION VENTA Y ARRENDAMIENTO DE EDIFICIOSDE TODA CLASE. Domicilio: PASEO DE LA CASTELLANA 144 Esc.1º 3º (MADRID). Capital: 3.020,…

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 2009

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/ AYALA 11 (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 — Promoción inmobiliaria — are listed together.

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