MANUEL FERNANDEZ AEDO SA
Hoja M389· NIF A28033389
- Registered address :
- Legal form :
- Sociedad Limitada Nueva Empresa (SLNE)
- Former name :
- GESNAER CONSULTING SLNE
Legal information
Legal information for MANUEL FERNANDEZ AEDO SA
Activity
MANUEL FERNANDEZ AEDO SA is a Sociedad Limitada Nueva Empresa (SLNE) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 2 January 2009 to 1 August 2023, across 2 distinct types of filing.
Corporate purpose
QUEDAN EXCLUIDAS DEL OBJETO SOCIAL CUALQUIER ACTIVIDAD PROFESIONAL.
Directors and representatives
Authorised representatives
Current
- Jimenez Garcia MilagrosaSince 24/06/2013Apoderado
Auditors
Current
- Since 25/07/2023
Directors network map
Registered actos
- NombramientosPublished 01/08/2023· Registered 25/07/2023· I/A 9
- NombramientosPublished 18/08/2021· Registered 11/08/2021· I/A 8
- NombramientosPublished 02/07/2013· Registered 24/06/2013· I/A 7
- Cambio de objeto socialPublished 02/01/2009· Registered 17/12/2008· I/A 6
Changes
- —Cambio de denominación social (Registro Mercantil)
GESNAER CONSULTING SLNE→MANUEL FERNANDEZ AEDO SA
- 02/01/2009Cambio de objeto social
QUEDAN EXCLUIDAS DEL OBJETO SOCIAL CUALQUIER ACTIVIDAD PROFESIONAL.
Timeline (BORME)
- 01/08/2023#7653788
Company name: GESNAER CONSULTING SLNE
NombramientosGESNAER CONSULTING SLNE. Nombramientos. Auditor: AUDALIA NEXIA AUDITORES SOCIEDAD LIMITADA. Datos registrales. T 14 , F 196, S 9, H M 389, I/A 9 (25.07.23).
- 18/08/2021#6574566
Company name: GESNAER CONSULTING SLNE
NombramientosGESNAER CONSULTING SLNE. Nombramientos. Apoderado: JIMENEZ GARCIA MILAGROSA. Datos registrales. T 14 , F 195, S 9, H M 389, I/A 8 (11.08.21).
- 02/07/2013#2352045
Company name: GESNAER CONSULTING SLNE
NombramientosGESNAER CONSULTING SLNE. Nombramientos. Apoderado: JIMENEZ GARCIA MILAGROSA. Datos registrales. T 14 , F 195, S 9, H M 389, I/A 7 (24.06.13).
- 02/01/2009#10386779
Company name: GESNAER CONSULTING SLNE
Cambio de objeto socialGESNAER CONSULTING SLNE. Cambio de objeto social. QUEDAN EXCLUIDAS DEL OBJETO SOCIAL CUALQUIER ACTIVIDAD PROFESIONAL. Datos registrales. T 14 , F 195, S 9, H M 389, I/A 6 (17.12.08).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.