AEGIS INVESTOR SL

Hoja AS29771· NIF B74090713

VigenteAsturias
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Director :
Landeira Bernaldo De Quiros Jose
Former name :
SALUS LUSITANIA SL

Legal information

Legal information for AEGIS INVESTOR SL

NIF
Hoja registral
IRUS1000233503647
Legal formSociedad Limitada (SL)
LocalityOviedo
Register referenceTomo 3177 · Folio 103 · Hoja AS29771
Former names
SALUS LUSITANIA SL2023-06-22
StatusVigente

Activity

AEGIS INVESTOR SL is a Sociedad Limitada (SL) with its registered office in Oviedo (Asturias). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). The Spanish commercial register has published 7 filings for this company, across 7 distinct types of filing.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Corporate purpose

CNAE 4511. 1. la compra, venta, mantenimiento, reparación y alquiler de automóviles, furgonetas, camiones y demás vehículos a motor sin conductor. La compra, venta, importación, exportación, distribución, fabricación, montaje y reparación de todo tipo de carrocerías de vehículos. 2. el asesoramien.

Directors and representatives

Directors

Current

Former

Directors network map

21 nodes Person Company
AEGIS INVESTOR SLLandeira Bernaldo De Quiros JoseLandeira Bernaldo De…LANBER 2000 CORREDURIA DE SEGUROS SLLANBER 2000 CORREDUR…SALUS ASISTENCIA SANITARIA SOCIEDAD ANONIMA DE SEGUROSSALUS ASISTENCIA SAN…NIETOS DE PELAEZ SLNIETOS DE PELAEZ SLI-NSURE BROKERS CORREDURIA DE SEGUROS SOCIEDAD LIMITADAI-NSURE BROKERS CORR…LABER CAPITAL SLLABER CAPITAL SLNEPTUNO TECH AIENEPTUNO TECH AIEZEUS TECH AIEZEUS TECH AIEAPOLO TECH AIEAPOLO TECH AIECAPITAL CONDUCTOR SLCAPITAL CONDUCTOR SLFIDES TECH AIEFIDES TECH AIEMINERVA TECH AIEMINERVA TECH AIEVENUS TECH AIEVENUS TECH AIEARES TECH AIEARES TECH AIELIBERTAS TECH AIELIBERTAS TECH AIENEMESIS TECH AIENEMESIS TECH AIECLINICA ELION SLCLINICA ELION SLCLINICA ASTURIAS SACLINICA ASTURIAS SAZEUS TECH AIEZEUS TECH AIECLINICA ELION SLCLINICA ELION SL

Cap table · shareholdings

  • LABER CAPITAL SL100 %

    Legal entity · since 22/06/2023 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
AEGIS INVESTOR SLLABER CAPITAL SLLABER CAPITAL SLCAPITAL CONDUCTOR SLCAPITAL CONDUCTOR SL

Beneficial owner (UBO)

LABER CAPITAL SL100 %Vigente

Legal entity · since 22/06/2023

Beneficial owner network map

3 nodes Person Company
AEGIS INVESTOR SLLABER CAPITAL SLLABER CAPITAL SLCAPITAL CONDUCTOR SLCAPITAL CONDUCTOR SL

Registered actos

  1. Ceses/DimisionesPublished 22/06/2023· Registered 13/06/2023· I/A 3
  2. NombramientosPublished 22/06/2023· Registered 13/06/2023· I/A 3
  3. Modificaciones estatutariasPublished 22/06/2023· Registered 13/06/2023· I/A 3
  4. Cambio de denominación socialPublished 22/06/2023· Registered 13/06/2023· I/A 3
  5. Cambio de domicilio socialPublished 22/06/2023· Registered 13/06/2023· I/A 3
  6. Cambio de objeto socialPublished 22/06/2023· Registered 13/06/2023· I/A 3
  7. Declaración de unipersonalidadPublished 22/06/2023· Registered 13/06/2023· I/A 2

Changes

  1. 22/06/2023Cambio de domicilio social

    C/ URIA 76 5º A (OVIEDO)

  2. 22/06/2023Cambio de objeto social

    CNAE 4511. 1. la compra, venta, mantenimiento, reparación y alquiler de automóviles, furgonetas, camiones y demás vehículos a motor sin conductor. La compra, venta, importación, exportación, distribución, fabricación, montaje y reparación de todo tipo de carrocerías de vehículos. 2. el asesoramien.

  3. 22/06/2023Declaración de unipersonalidad

    LABER CAPITAL SL

  4. 22/06/2023Modificaciones estatutarias

Timeline (BORME)

  1. 22/06/2023#7592896

    Company name: SALUS LUSITANIA SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    SALUS LUSITANIA SL. Ceses/Dimisiones. Adm. Solid.: LANDEIRA FERNANDEZ JOSE;BERNALDO DE QUIROS GARCIA MARIA EUGENIA. Nombramientos. Adm. Unico: LANDEIRA BERNALDO DE QUIROS JOSE. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.…
  2. 22/06/2023#7592895

    Company name: SALUS LUSITANIA SL

    Declaración de unipersonalidad
    SALUS LUSITANIA SL. Declaración de unipersonalidad. Socio único: LABER CAPITAL SL. Datos registrales. T 3177 , F 103, S 8, H AS 29771, I/A 2 (13.06.23).

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 addressC/ URIA 76 5º A (OVIEDO), Oviedo, Asturias
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 — Venta de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector