NORTH AERO SOLUTIONS SL

Hoja M484328· NIF B85732931

VigenteMadrid
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
04/08/2009
Directors :
Martinez Montoro Juan Carlos, Martinez Montoro Carlos

Legal information

Legal information for NORTH AERO SOLUTIONS SL

NIF
Hoja registral
IRUS1000283999483
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date04/08/2009
LocalityMadrid
Register referenceTomo 26874 · Folio 106 · Hoja M484328
StatusVigente

Activity

NORTH AERO SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 4 August 2009. The Spanish commercial register has published 7 filings for this company, from 4 August 2009 to 17 May 2016, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Corporate purpose

El estudio, asesoramiento, intermediación, comercialización y marketing detoda clase de negocios, inversiones, empresas y operaciones industriales, comerciales o de servicios, en especial relacionados con la aeronáutica y la navegación aérea.

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 18/11/2015· Registered 10/11/2015· I/A 4
  2. NombramientosPublished 18/11/2015· Registered 10/11/2015· I/A 4
  3. Modificaciones estatutariasPublished 04/07/2012· Registered 23/06/2012· I/A 3
  4. NombramientosPublished 26/11/2009· Registered 17/11/2009· I/A 2
  5. ConstituciónPublished 04/08/2009· Registered 24/07/2009· I/A 1
  6. NombramientosPublished 04/08/2009· Registered 24/07/2009· I/A 1

Changes

  1. 04/07/2012Modificaciones estatutarias

Capital · events

  1. 04/08/2009Constitución
    Initial capital: 3 010,00 €

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. 17/05/2016#3856999
    NORTH AERO SOLUTIONS SL. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 4& EL NOMBRAMIENTO DE MARTINEZ MONTORO JUAN CARLOS, SIENDO LO CORRECTO MARTINEZ MONTORO CARLOS CON DNI 02882090Y. Datos registrales. T 26874 , F 106, S 8, H M 484328, I/A …
  2. 18/11/2015#3591591
    Ceses/DimisionesNombramientos
    NORTH AERO SOLUTIONS SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ MONTORO MARTA;MORAL CALVO JORGE. Nombramientos. Adm. Unico: MARTINEZ MONTORO JUAN CARLOS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrado…
  3. 04/07/2012#1800401
    Modificaciones estatutarias
    NORTH AERO SOLUTIONS SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 9 DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 26874 , F 106, S 8, H M 484328, I/A 3 (23.06.12).
  4. 26/11/2009#485178
    Nombramientos
    NORTH AERO SOLUTIONS SL. Nombramientos. Apoderado: MARTINEZ MARTINEZ ANGEL. Datos registrales. T 26874 , F 105, S 8, H M 484328, I/A 2 (17.11.09).
  5. 04/08/2009#332859
    ConstituciónNombramientos
    NORTH AERO SOLUTIONS SL. Constitución. Comienzo de operaciones: 16.07.09. Objeto social: El estudio, asesoramiento, intermediación, comercialización y marketing detoda clase de negocios, inversiones, empresas y operaciones industriales, comerciales o…

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/ POEMA SINFONICO 25-27, ESCALERA 2, PLANTA 1, PU (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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector