SOCIEDAD AERONAUTICA PENINSULAR SL

Hoja M653478· NIF B41484858

Struck off · 03/02/2020Madrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SOCIEDAD AERONAUTICA PENINSULAR SL

NIF
Hoja registral
IRUS1000299517781
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 37464 · Folio 101 · Hoja M653478
StatusLiquidada

Activity

SOCIEDAD AERONAUTICA PENINSULAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 17 filings for this company, from 22 September 2017 to 3 February 2020, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. ExtinciónPublished 03/02/2020· Registered 27/01/2020· I/A 15
  2. RevocacionesPublished 04/10/2019· Registered 27/09/2019· I/A 14
  3. NombramientosPublished 04/10/2019· Registered 27/09/2019· I/A 14
  4. Ceses/DimisionesPublished 12/09/2019· Registered 05/09/2019· I/A 13
  5. NombramientosPublished 12/09/2019· Registered 05/09/2019· I/A 13
  6. NombramientosPublished 26/09/2018· Registered 19/09/2018· I/A 12
  7. RevocacionesPublished 26/09/2018· Registered 19/09/2018· I/A 11
  8. NombramientosPublished 29/06/2018· Registered 22/06/2018· I/A 10
  9. NombramientosPublished 23/05/2018· Registered 14/05/2018· I/A 9
  10. NombramientosPublished 23/05/2018· Registered 14/05/2018· I/A 8
  11. Cambio de domicilio socialPublished 21/03/2018· Registered 14/03/2018· I/A 7
  12. NombramientosPublished 13/02/2018· Registered 05/02/2018· I/A 6
  13. NombramientosPublished 13/02/2018· Registered 05/02/2018· I/A 5
  14. Ceses/DimisionesPublished 11/01/2018· Registered 04/01/2018· I/A 4
  15. NombramientosPublished 11/01/2018· Registered 04/01/2018· I/A 4
  16. NombramientosPublished 22/09/2017· Registered 14/09/2017· I/A 3
  17. Cambio de domicilio socialPublished 22/09/2017· Registered 14/09/2017· I/A 2

Changes

  1. 03/02/2020Extinción
  2. 21/03/2018Cambio de domicilio social

    CTRA DE LA FORTUNA S/N - AEROPUERTO DE CUATROVIENT (MADRID)

  3. 22/09/2017Cambio de domicilio social

    C/ BASILICA 19 6º B (MADRID)

Timeline (BORME)

  1. 03/02/2020#5773063
    Extinción
    SOCIEDAD AERONAUTICA PENINSULAR SL. Extinción. Datos registrales. T 37464 , F 101, S 8, H M 653478, I/A 15 (27.01.20).
  2. 04/10/2019#5602628
    RevocacionesNombramientos
    SOCIEDAD AERONAUTICA PENINSULAR SL. Revocaciones. Apo.Sol.: MARTINEZ AMENEDO EVA MARIA. Nombramientos. Apoderado: ESTESO GARCIA ISABEL. Datos registrales. T 37464 , F 101, S 8, H M 653478, I/A 14 (27.09.19).
  3. 12/09/2019#5578450
    Ceses/DimisionesNombramientos
    SOCIEDAD AERONAUTICA PENINSULAR SL. Ceses/Dimisiones. Adm. Solid.: BERNASCONI SEBASTIAN. Nombramientos. Adm. Solid.: MARTINEZ SAIZ JUAN CARLOS. Datos registrales. T 37464 , F 101, S 8, H M 653478, I/A 13 ( 5.09.19).
  4. 26/09/2018#5063499
    Nombramientos
    SOCIEDAD AERONAUTICA PENINSULAR SL. Nombramientos. Apo.Sol.: MARTINEZ AMENEDO EVA MARIA. Datos registrales. T 37464 , F 100, S 8, H M 653478, I/A 12 (19.09.18).
  5. 26/09/2018#5063498
    Revocaciones
    SOCIEDAD AERONAUTICA PENINSULAR SL. Revocaciones. Apoderado: HERRAIZ BAÑARES JOSE LUIS. Datos registrales. T 37464 , F 100, S 8, H M 653478, I/A 11 (19.09.18).
  6. 29/06/2018#4947598
    Nombramientos
    SOCIEDAD AERONAUTICA PENINSULAR SL. Nombramientos. Apoderado: SANCHEZ IZQUIERDO JAVIER. Datos registrales. T 36374 , F 63, S 8, H M 653478, I/A 10 (22.06.18).
  7. 23/05/2018#4891382
    Nombramientos
    SOCIEDAD AERONAUTICA PENINSULAR SL. Nombramientos. Apoderado: HERRAIZ BAÑARES JOSE LUIS. Datos registrales. T 36374 , F 63, S 8, H M 653478, I/A 9 (14.05.18).
  8. 23/05/2018#4891381
    Nombramientos
    SOCIEDAD AERONAUTICA PENINSULAR SL. Nombramientos. Apoderado: MELENDRO RODRIGUEZ MARIA JESUS. Datos registrales. T 36374 , F 63, S 8, H M 653478, I/A 8 (14.05.18).
  9. 21/03/2018#4804800
    Cambio de domicilio social
    SOCIEDAD AERONAUTICA PENINSULAR SL. Cambio de domicilio social. CTRA DE LA FORTUNA S/N - AEROPUERTO DE CUATROVIENT (MADRID). Datos registrales. T 36374 , F 62, S 8, H M 653478, I/A 7 (14.03.18).
  10. 13/02/2018#4743513
    Nombramientos
    SOCIEDAD AERONAUTICA PENINSULAR SL. Nombramientos. Apo.Man.Soli: PABON ANAYA RAFAEL. Datos registrales. T 36374 , F 61, S 8, H M 653478, I/A 6 ( 5.02.18).
  11. 13/02/2018#4743512
    Nombramientos
    SOCIEDAD AERONAUTICA PENINSULAR SL. Nombramientos. Apo.Man.Soli: TORTRAS CUSPINERA JORDI. Datos registrales. T 36374 , F 59, S 8, H M 653478, I/A 5 ( 5.02.18).
  12. 11/01/2018#4689539
    Ceses/DimisionesNombramientos
    SOCIEDAD AERONAUTICA PENINSULAR SL. Ceses/Dimisiones. Adm. Solid.: GUIJARRO ZARCEÑO CARLOS. Nombramientos. Adm. Solid.: GALLARDO DONOSO FERNANDO. Datos registrales. T 36374 , F 59, S 8, H M 653478, I/A 4 ( 4.01.18).
  13. 22/09/2017#4551849
    Nombramientos
    SOCIEDAD AERONAUTICA PENINSULAR SL. Nombramientos. Apoderado: PABON ANAYA RAFAEL;ROMAN GUILLEN ANTONIO MIGUEL. Datos registrales. T 36374 , F 57, S 8, H M 653478, I/A 3 (14.09.17).
  14. 22/09/2017#4551848
    Cambio de domicilio social
    SOCIEDAD AERONAUTICA PENINSULAR SL. Cambio de domicilio social. C/ BASILICA 19 6º B (MADRID). Datos registrales. T 36374 , F 57, S 8, H M 653478, I/A 2 (14.09.17).

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA DE LA FORTUNA S/N - AEROPUERTO DE CUATROVIENT (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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