AYMERICH INVER SL

Hoja A51210· NIF B53338497

VigenteAlicante
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
4 393 285,96 €
Directors :
Ros Vidal Santiago, Ros Vidal Maria Del Mar, Ros Vidal Pascual, Ros Vidal Sergio

Legal information

Legal information for AYMERICH INVER SL

NIF
Hoja registral
IRUS1000146897482
Legal formSociedad Limitada (SL)
Share capital4 393 285,96 €
LocalityElche/Elx
Phone
Register referenceTomo 3450 · Folio 155 · Hoja A51210
StatusVigente

Activity

AYMERICH INVER SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 12 filings for this company, from 11 December 2009 to 15 December 2023, across 7 distinct types of filing. Its registered share capital is 4 393 285,96 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

13 nodes Person Company
AYMERICH INVER SLRos Vidal Maria Del MarRos Vidal Maria Del …Ros Vidal PascualRos Vidal PascualRos Vidal SantiagoRos Vidal SantiagoRos Vidal SergioRos Vidal SergioTHE MTNG GLOBAL EXPERIENCE SLTHE MTNG GLOBAL EXPE…R&G BUSINESS VISION SLR&G BUSINESS VISION …BARE SHOP SLBARE SHOP SLVIROS 2001 SLVIROS 2001 SLSAPROSIN PROMOCIONES SLSAPROSIN PROMOCIONES…MUNDOMARCA CONSULTING SLMUNDOMARCA CONSULTIN…HERCUBAN GESTION SLHERCUBAN GESTION SLEXPLOTACIONES AGRARIAS GANADERAS Y CINEGETICAS ALTO VINALOPO SLEXPLOTACIONES AGRARI…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
AYMERICH INVER SLMUNDOMARCA CONSULTING SLMUNDOMARCA CONSULTIN…BARE SHOP SLBARE SHOP SLTHE MTNG GLOBAL EXPERIENCE SLTHE MTNG GLOBAL EXPE…

Beneficial owner (UBO)

MUNDOMARCA CONSULTING SL100 %Vigente

Legal entity · since 09/03/2020

Beneficial owner network map

4 nodes Person Company
AYMERICH INVER SLMUNDOMARCA CONSULTING SLMUNDOMARCA CONSULTIN…BARE SHOP SLBARE SHOP SLTHE MTNG GLOBAL EXPERIENCE SLTHE MTNG GLOBAL EXPE…

Registered actos

  1. Cambio de domicilio socialPublished 15/12/2023· Registered 07/12/2023· I/A 16
  2. NombramientosPublished 17/10/2023· Registered 05/10/2023· I/A 15
  3. Declaración de unipersonalidadPublished 09/03/2020· Registered 28/02/2020· I/A 14
  4. Ampliación de capitalPublished 09/03/2017· Registered 01/03/2017· I/A 13
  5. NombramientosPublished 02/10/2014· Registered 25/09/2014· I/A 12
  6. RevocacionesPublished 29/07/2014· Registered 22/07/2014· I/A 11
  7. Ampliación de capitalPublished 23/09/2011· Registered 13/09/2011· I/A 10
  8. Ceses/DimisionesPublished 14/05/2010· Registered 04/05/2010· I/A 9
  9. NombramientosPublished 14/05/2010· Registered 04/05/2010· I/A 9
  10. Modificaciones estatutariasPublished 14/05/2010· Registered 04/05/2010· I/A 9
  11. Ampliación de capitalPublished 13/05/2010· Registered 03/05/2010· I/A 8
  12. NombramientosPublished 11/12/2009· Registered 30/11/2009· I/A 7

Changes

  1. 15/12/2023Cambio de domicilio social

    C/ SEVERO OCHOA 36 - ELCHE PARQUE EMPRESARIAL (ELCHE)

  2. 09/03/2020Declaración de unipersonalidad

    MUNDOMARCA CONSULTING SL

  3. 14/05/2010Modificaciones estatutarias

Capital · events

  1. 09/03/2017Ampliación de capital
    Resulting capital: 4 393 285,96 € (+253 261,40 €)
  2. 23/09/2011Ampliación de capital
    Resulting capital: 4 140 024,56 € (+1 742 635,56 €)
  3. 13/05/2010Ampliación de capital
    Resulting capital: 2 397 389,00 € (+1 312 584,00 €)

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. 15/12/2023#7841073
    Cambio de domicilio social
    AYMERICH INVER SL. Cambio de domicilio social. C/ SEVERO OCHOA 36 - ELCHE PARQUE EMPRESARIAL (ELCHE). Datos registrales. T 3450 , F 155, S 8, H A 51210, I/A 16 ( 7.12.23).
  2. 17/10/2023#7749407
    Nombramientos
    AYMERICH INVER SL. Nombramientos. Apoderado: ROS VIDAL SANTIAGO. Datos registrales. T 3450 , F 155, S 8, H A 51210, I/A 15 ( 5.10.23).
  3. 09/03/2020#5831543
    Declaración de unipersonalidad
    AYMERICH INVER SL. Declaración de unipersonalidad. Socio único: MUNDOMARCA CONSULTING SL. Datos registrales. T 3450 , F 155, S 8, H A 51210, I/A 14 (28.02.20).
  4. 09/03/2017#4281600
    Ampliación de capital
    AYMERICH INVER SL. Ampliación de capital. Capital: 253.261,40 Euros. Resultante Suscrito: 4.393.285,96 Euros. Datos registrales. T 3450 , F 155, S 8, H A 51210, I/A 13 ( 1.03.17).
  5. 02/10/2014#2992044
    Nombramientos
    AYMERICH INVER SL. Nombramientos. Apo.Sol.: ROS VIDAL SERGIO;ROS VIDAL PASCUAL;ROS VIDAL MARIA DEL MAR. Datos registrales. T 3450 , F 154, S 8, H A 51210, I/A 12 (25.09.14).
  6. 29/07/2014#2909493
    Revocaciones
    AYMERICH INVER SL. Revocaciones. Apoderado: INCHAUSPE PREGO ALAYN. Datos registrales. T 3450 , F 154, S 8, H A 51210, I/A 11 (22.07.14).
  7. 23/09/2011#1386416
    Ampliación de capital
    AYMERICH INVER SL. Ampliación de capital. Capital: 1.742.635,56 Euros. Resultante Suscrito: 4.140.024,56 Euros. Datos registrales. T 3450 , F 154, S 8, H A 51210, I/A 10 (13.09.11).
  8. 14/05/2010#719249
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AYMERICH INVER SL. Ceses/Dimisiones. Adm. Unico: ROS AGUILAR PASCUAL. Nombramientos. Consejero: ROS VIDAL SANTIAGO. Presidente: ROS VIDAL SANTIAGO. Consejero: ROS VIDAL SERGIO. Vicepresid.: ROS VIDAL SERGIO. Consejero: ROS VIDAL MARIA DEL MAR. Secret…
  9. 13/05/2010#717081
    Ampliación de capital
    AYMERICH INVER SL. Ampliación de capital. Capital: 1.312.584,00 Euros. Resultante Suscrito: 2.397.389,00 Euros. Datos registrales. T 2186 , F 168, S 8, H A 51210, I/A 8 ( 3.05.10).
  10. 11/12/2009#505359
    Nombramientos
    AYMERICH INVER SL. Nombramientos. Apoderado: INCHAUSPE PREGO ALAYN. Datos registrales. T 2186 , F 168, S 8, H A 51210, I/A 7 (30.11.09).

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SEVERO OCHOA 36 - ELCHE PARQUE EMPRESARIAL (ELCHE), Elche/Elx, Alicante
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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