ACITURRI GETAFE SL

Hoja M693087· NIF B88284211

Struck off · 14/02/2023Madrid
Registered address :
Activity :
Construcción aeronáutica y espacial y su maquinaria
Legal form :
Sociedad Limitada (SL)
Share capital :
200 000,00 €
Incorporation :
12/03/2019
Former name :
ACATEC AEROASSEMBLING SL

Legal information

Legal information for ACITURRI GETAFE SL

NIF
Hoja registral
IRUS1000303217857
Legal formSociedad Limitada (SL)
Share capital200 000,00 €
Incorporation date12/03/2019
LocalityGetafe
Register referenceTomo 42320 · Folio 90 · Hoja M693087
Former names
ACATEC AEROASSEMBLING SL2019-04-29 → 2019-10-17
StatusLiquidada

Activity

ACITURRI GETAFE SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). Its declared activity is “Construcción aeronáutica y espacial y su maquinaria” (CNAE 3030). It was incorporated on 12 March 2019. The Spanish commercial register has published 15 filings for this company, from 29 April 2019 to 14 February 2023, across 8 distinct types of filing. Its registered share capital is 200 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3030 · Construcción aeronáutica y espacial y su maquinaria

Corporate purpose

montaje de componentes aeronáuticos.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

13 nodes Person Company
ACITURRI GETAFE SLACITURRI AERONAUTICA SLACITURRI AERONAUTICA…ACITURRI ASSEMBLY, SOCIEDAD ANONIMAACITURRI ASSEMBLY, S…ACITURRI ADDITIVE MANUFACTURING SOCIEDAD LIMITADAACITURRI ADDITIVE MA…INDEX SERVICIOS DE INGENIERIA SLINDEX SERVICIOS DE I…ACITURRI ENGINEERING SLACITURRI ENGINEERING…SONACA ESPAÑA CORPORATE SLSONACA ESPAÑA CORPOR…SONACA ESPAÑA AEROSPACE SOCIEDAD LIMITADASONACA ESPAÑA AEROSP…ARIES COMPLEX AERONAUTICA SLARIES COMPLEX AERONA…ACITURRI AEROENGINES SLACITURRI AEROENGINES…ACITURRI AEROSTRUCTURES SLACITURRI AEROSTRUCTU…ACITURRI METALLIC PARTS SLACITURRI METALLIC PA…MECANIZADOS GINES SLMECANIZADOS GINES SL

Beneficial owner (UBO)

SONACA ESPAÑA AERONAUTICA SL100 %Vigente

Legal entity · since 28/05/2019

Beneficial owner network map

13 nodes Person Company
ACITURRI GETAFE SLACITURRI AERONAUTICA SLACITURRI AERONAUTICA…ACITURRI ASSEMBLY, SOCIEDAD ANONIMAACITURRI ASSEMBLY, S…ACITURRI ADDITIVE MANUFACTURING SOCIEDAD LIMITADAACITURRI ADDITIVE MA…INDEX SERVICIOS DE INGENIERIA SLINDEX SERVICIOS DE I…ACITURRI ENGINEERING SLACITURRI ENGINEERING…SONACA ESPAÑA CORPORATE SLSONACA ESPAÑA CORPOR…SONACA ESPAÑA AEROSPACE SOCIEDAD LIMITADASONACA ESPAÑA AEROSP…ARIES COMPLEX AERONAUTICA SLARIES COMPLEX AERONA…ACITURRI AEROENGINES SLACITURRI AEROENGINES…ACITURRI AEROSTRUCTURES SLACITURRI AEROSTRUCTU…ACITURRI METALLIC PARTS SLACITURRI METALLIC PA…MECANIZADOS GINES SLMECANIZADOS GINES SL

Registered actos

  1. Ceses/DimisionesPublished 14/02/2023· Registered 07/02/2023· I/A 10
  2. ExtinciónPublished 14/02/2023· Registered 07/02/2023· I/A 10
  3. RevocacionesPublished 20/10/2021· Registered 13/10/2021· I/A 9
  4. NombramientosPublished 20/10/2021· Registered 13/10/2021· I/A 9
  5. RevocacionesPublished 22/12/2020· Registered 15/12/2020· I/A 8
  6. Cambio de denominación socialPublished 17/10/2019· Registered 10/10/2019· I/A 7
  7. RevocacionesPublished 12/09/2019· Registered 05/09/2019· I/A 6
  8. NombramientosPublished 06/06/2019· Registered 30/05/2019· I/A 5
  9. Declaración de unipersonalidadPublished 28/05/2019· Registered 21/05/2019· I/A 4
  10. Ceses/DimisionesPublished 28/05/2019· Registered 21/05/2019· I/A 3
  11. NombramientosPublished 28/05/2019· Registered 21/05/2019· I/A 3
  12. Pérdida del carácter de unipersonalidadPublished 22/05/2019· Registered 14/05/2019· I/A 2
  13. ConstituciónPublished 29/04/2019· Registered 22/04/2019· I/A 1
  14. Declaración de unipersonalidadPublished 29/04/2019· Registered 22/04/2019· I/A 1
  15. NombramientosPublished 29/04/2019· Registered 22/04/2019· I/A 1

Changes

  1. 14/02/2023Extinción
  2. 22/12/2020Cambio de denominación social

    ACATEC AEROASSEMBLING SL→ACITURRI GETAFE SL

  3. 28/05/2019Declaración de unipersonalidad

    ACITURRI AERONAUTICA SL

  4. 22/05/2019Pérdida del carácter de unipersonalidad
  5. 29/04/2019Declaración de unipersonalidad

    ACATEC SL

Capital · events

  1. 29/04/2019Constitución
    Initial capital: 200 000,00 €

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. 14/02/2023#7387367
    Ceses/DimisionesExtinción
    ACITURRI GETAFE SL. Ceses/Dimisiones. Representan: CLEMENTE ORTIZ GINES. Adm. Unico: ACITURRI AERONAUTICA SL. Otros conceptos: Comunicación conforme al artículo 233.2 RRM mediante el que se comunica que con fecha 3 de febrero de 2023 ha sido llevada …
  2. 20/10/2021#6646692
    RevocacionesNombramientos
    ACITURRI GETAFE SL. Revocaciones. Apoderado: CLEMENTE ORTIZ GINES;DE LA VIUDA MARTINEZ JESUS;FERNANDEZ BARAGAÑO ALVARO;JIMENEZ VAZQUEZ JAVIER;SALVADOR RAMIREZ ANA-MARIA;ANIBARRO URIARTE DIEGO;BRISA LOPEZ VICENTE;VALLEJO DE LA FUENTE ISABEL;ROMERO LOP…
  3. 22/12/2020#6179415
    Revocaciones
    ACITURRI GETAFE SL. Revocaciones. Apoderado: RODRIGUEZ PRIETO FRANCISCA. Datos registrales. T 39005 , F 32, S 8, H M 693087, I/A 8 (15.12.20).
  4. 17/10/2019#5620497

    Company name: ACATEC AEROASSEMBLING SL

    Cambio de denominación social
    ACATEC AEROASSEMBLING SL. Cambio de denominación social. ACITURRI GETAFE SL. Datos registrales. T 39005 , F 32, S 8, H M 693087, I/A 7 (10.10.19).
  5. 12/09/2019#5578268

    Company name: ACATEC AEROASSEMBLING SL

    Revocaciones
    ACATEC AEROASSEMBLING SL. Revocaciones. Apoderado: CLEMENTE ZARATE MARIA EUGENIA. Datos registrales. T 39005 , F 31, S 8, H M 693087, I/A 6 ( 5.09.19).
  6. 06/06/2019#5432229

    Company name: ACATEC AEROASSEMBLING SL

    Nombramientos
    ACATEC AEROASSEMBLING SL. Nombramientos. Apoderado: CLEMENTE ORTIZ GINES;CLEMENTE ZARATE MARIA EUGENIA;CLEMENTE ZARATE MARIA EUGENIA;DE LA VIUDA MARTINEZ JESUS;FERNANDEZ BARAGAÑO ALVARO;RODRIGUEZ PRIETO FRANCISCA;JIMENEZ VAZQUEZ JAVIER;SALVADOR RAMIR…
  7. 28/05/2019#5415740

    Company name: ACATEC AEROASSEMBLING SL

    Declaración de unipersonalidad
    ACATEC AEROASSEMBLING SL. Declaración de unipersonalidad. Socio único: ACITURRI AERONAUTICA SL. Datos registrales. T 39005 , F 28, S 8, H M 693087, I/A 4 (21.05.19).
  8. 28/05/2019#5415739

    Company name: ACATEC AEROASSEMBLING SL

    Ceses/DimisionesNombramientos
    ACATEC AEROASSEMBLING SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ ARCAS DOROTEO. Nombramientos. Adm. Unico: ACITURRI AERONAUTICA SL. Representan: CLEMENTE ORTIZ GINES. Datos registrales. T 39005 , F 27, S 8, H M 693087, I/A 3 (21.05.19).
  9. 22/05/2019#5406714

    Company name: ACATEC AEROASSEMBLING SL

    Pérdida del carácter de unipersonalidad
    ACATEC AEROASSEMBLING SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 39005 , F 27, S 8, H M 693087, I/A 2 (14.05.19).
  10. 29/04/2019#5375150

    Company name: ACATEC AEROASSEMBLING SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    ACATEC AEROASSEMBLING SL. Constitución. Comienzo de operaciones: 12.03.19. Objeto social: montaje de componentes aeronáuticos. Domicilio: C/ HERMANOS LUMIERE 16-18 - POLIGONO INDUSTRIAL SA (GETAFE). Capital: 200.000,00 Euros. Declaración de uniperson…

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 2019

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/ HERMANOS LUMIERE 16-18 - POLIGONO INDUSTRIAL SA (GETAFE), Getafe, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Construcción aeronáutica y espacial y su maquinaria — are listed together.

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