AYMERICH INVERSIONES SL
Hoja M482340· NIF B85700854
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 500,00 €
- Incorporation :
- 16/06/2009
- Director :
- FORO INTERNACIONAL DE ECONOMIA Y FINANZAS SL
Legal information
Legal information for AYMERICH INVERSIONES SL
Activity
AYMERICH INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 16 June 2009. The Spanish commercial register has published 10 filings for this company, from 16 June 2009 to 14 April 2010, across 6 distinct types of filing. Its registered share capital is 3 500,00 €.
Corporate purpose
SERVICIOS DE ASESORAMIENTO Y CONSULTORIA EMPRESARIAL, ECONOMICA Y FINANCIERA. SERVICIOS DE GESTION ADMINISTRACION, Y REPRESENTACION DE EMPRESAS, NEGOCIOS Y ACTIVOS.
Directors and representatives
Directors
Current
- FORO INTERNACIONAL DE ECONOMIA Y FINANZAS SLSince 26/03/2010Administrador Único
Former
- MONTECASTILLO ROYAL GOLF SACeased on 26/03/2010Administrador Único
- Aymerich Riestra FranciscoCeased on 17/03/2010Administrador Único
Directors network map
Cap table · shareholdings
- ADERIC CONSULTING SL(formerly AYMERICH CONSULTING SL)100 %
Legal entity · since 16/06/2009 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ADERIC CONSULTING SL100 %Vigente
Legal entity · since 16/06/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/04/2010· Registered 26/03/2010· I/A 4
- NombramientosPublished 14/04/2010· Registered 26/03/2010· I/A 4
- Ceses/DimisionesPublished 29/03/2010· Registered 17/03/2010· I/A 2
- NombramientosPublished 29/03/2010· Registered 17/03/2010· I/A 2
- Ampliacion del objeto socialPublished 29/03/2010· Registered 17/03/2010· I/A 2
- Cambio de domicilio socialPublished 29/03/2010· Registered 17/03/2010· I/A 2
- ConstituciónPublished 16/06/2009· Registered 04/06/2009· I/A 1
- Declaración de unipersonalidadPublished 16/06/2009· Registered 04/06/2009· I/A 1
- NombramientosPublished 16/06/2009· Registered 04/06/2009· I/A 1
Changes
- 29/03/2010Ampliación del objeto social
LA ADQUISICION POR CUALQUIER TITULO DE FINCAS RUSTICAS Y URBANAS, LA CONSTRUCCION DE ESTAS Y LA ADMINISTRACION, PROMOCION, TENENCIA, EXPLOTACION Y ARRENDAMIENTO DE TALES BIENES Y SU VENTA TOTAL O PARCIAL PARA SU APROVECHAMIENTO AGRICOLA.......
- 29/03/2010Cambio de domicilio social
C/ FELIPE IV 3 - 3º C (MADRID)
- 16/06/2009Declaración de unipersonalidad
AYMERICH CONSULTING SL
Capital · events
- 16/06/2009ConstituciónInitial capital: 3 500,00 €
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)
- 14/04/2010#674494Ceses/DimisionesNombramientos
AYMERICH INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: MONTECASTILLO ROYAL GOLF SA. Representan: GARRIDO LESTACHE ANGULO ANTONIO. Nombramientos. Representan: GARRIDO LESTACHE ANGULO ANTONIO. Adm. Unico: FORO INTERNACIONAL DE ECONOMIA Y FINANZAS SL. D… - 29/03/2010#653987
AYMERICH INVERSIONES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 26768 , F 35, S 8, H M 482340, I/A 3 (17.03.10).
- 29/03/2010#653986Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
AYMERICH INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: AYMERICH RIESTRA FRANCISCO. Nombramientos. Representan: GARRIDO LESTACHE ANGULO ANTONIO. Adm. Unico: MONTECASTILLO ROYAL GOLF SA. Ampliacion del objeto social. LA ADQUISICION POR CUALQUIER TITULO… - 16/06/2009#260888ConstituciónDeclaración de unipersonalidadNombramientos
AYMERICH INVERSIONES SL. Constitución. Comienzo de operaciones: 29.04.09. Objeto social: SERVICIOS DE ASESORAMIENTO Y CONSULTORIA EMPRESARIAL, ECONOMICA Y FINANCIERA. SERVICIOS DE GESTION ADMINISTRACION, Y REPRESENTACION DE EMPRESAS, NEGOCIOS Y ACTIV…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.