GRUPO ALBAERO, SOCIEDAD LIMITADA

Hoja VI15760· NIF B01491026

VigenteÁlava
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
20/01/2012
Director :
Villalva Quintana Ivan

Legal information

Legal information for GRUPO ALBAERO, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000002764141
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date20/01/2012
Register referenceTomo 1500 · Folio 194 · Hoja VI15760
StatusVigente

Activity

GRUPO ALBAERO, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 20 January 2012. The Spanish commercial register has published 6 filings for this company, from 20 January 2012 to 4 February 2016, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

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

Corporate purpose

La captación, intermediación y gestión de Proyectos de ingeniería en general, y de ingeniería aeronáutica en particular, y la prestación de serviciosy asistencia técnica en relación con los productos desarrollados.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
GRUPO ALBAERO, SOCIED…Villalva Quintana IvanVillalva Quintana Iv…DRONE SATELLITAL COMMUNICATIONS SLDRONE SATELLITAL COM…FLOW CONTROL ENGINEERING, S.LFLOW CONTROL ENGINEE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GRUPO ALBAERO, SOCIED…Ruiz Moruno CarlosRuiz Moruno Carlos

Beneficial owner (UBO)

Ruiz Moruno Carlos100 %

Individual · ultimate beneficial owner · since 20/01/2012

Beneficial owner network map

2 nodes Person Company
GRUPO ALBAERO, SOCIED…Ruiz Moruno CarlosRuiz Moruno Carlos

Registered actos

  1. Ceses/DimisionesPublished 04/02/2016· Registered 21/01/2016· I/A 3
  2. NombramientosPublished 04/02/2016· Registered 21/01/2016· I/A 3
  3. ConstituciónPublished 20/01/2012· Registered 11/01/2012· I/A 1
  4. Declaración de unipersonalidadPublished 20/01/2012· Registered 11/01/2012· I/A 1
  5. NombramientosPublished 20/01/2012· Registered 11/01/2012· I/A 1

Changes

  1. 20/01/2012Declaración de unipersonalidad

    RUIZ MORUNO CARLOS

Capital · events

  1. 20/01/2012Constitución
    Initial capital: 3 100,00 €

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. 04/02/2016#3697181
    Ceses/DimisionesNombramientos
    GRUPO ALBAERO, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RUIZ MORUNO CARLOS. Nombramientos. Adm. Unico: VILLALVA QUINTANA IVAN. Datos registrales. T 1500 , F 194, S 8, H VI 15760, I/A 3 (21.01.16).
  2. 22/04/2014#2773716
    GRUPO ALBAERO, SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 1500 , F 193, S 8, H VI 15760, I/A 2 (27.03.14).
  3. 20/01/2012#1545713
    ConstituciónDeclaración de unipersonalidadNombramientos
    GRUPO ALBAERO, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 5.10.11. Objeto social: La captación, intermediación y gestión de Proyectos de ingeniería en general, y de ingeniería aeronáutica en particular, y la prestación de serviciosy as…

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 2012

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/ ALBERT EINSTEIN, NUMERO 15-EDIFICIO CEIA, C.P, Álava
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