ACITURRI ENGINEERING SL

Hoja M157515

VigenteMadrid
Legal form :
Sociedad Limitada (SL)
Director :
ACITURRI AERONAUTICA SL
Former name :
ACTA TECNOLOGIA AEROESPACIAL SL

Legal information

Legal information for ACITURRI ENGINEERING SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 28940 · Folio 203 · Hoja M157515
Former names
ACTA TECNOLOGIA AEROESPACIAL SA2009-01-14 → 2011-10-04
ACTA TECNOLOGIA AEROESPACIAL SL2011-11-25 → 2012-01-27
StatusVigente

Activity

ACITURRI ENGINEERING SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 13 filings for this company, from 14 January 2009 to 27 January 2012, across 9 distinct types of filing.

Corporate purpose

LA PREPARACION Y ELABORACION DE DOCUMENTACION TECNICA. LA PREPARACION, ELABORACION, DESARROLLO E IMPLANTACION DE SISTEMAS DE APOYO LOGISTICO.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

10 nodes Person Company
ACITURRI ENGINEERING …ACITURRI AERONAUTICA SLACITURRI AERONAUTICA…SONACA ESPAÑA AEROSTRUCTURES SLSONACA ESPAÑA AEROST…SONACA ESPAÑA CORPORATE SLSONACA ESPAÑA CORPOR…ARIES COMPLEX INTERIORES SLARIES COMPLEX INTERI…BOUND 4 BLUE SLBOUND 4 BLUE SLALESTIS AEROSPACE SERVICES SOCIEDAD LIMITADAALESTIS AEROSPACE SE…SONACA ESPAÑA AEROSPACE SOCIEDAD LIMITADASONACA ESPAÑA AEROSP…ACITURRI AEROSTRUCTURES SLACITURRI AEROSTRUCTU…SONACA ESPAÑA ENGINEERING SLSONACA ESPAÑA ENGINE…

Cap table · shareholdings

Shareholders network map

13 nodes Person Company
ACITURRI ENGINEERING …ACITURRI AERONAUTICA SLACITURRI AERONAUTICA…ACITURRI ASSEMBLY, SOCIEDAD ANONIMAACITURRI ASSEMBLY, S…ACITURRI ADDITIVE MANUFACTURING SOCIEDAD LIMITADAACITURRI ADDITIVE MA…INDEX SERVICIOS DE INGENIERIA SLINDEX SERVICIOS DE I…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 SLACITURRI GETAFE SLACITURRI GETAFE SL

Beneficial owner (UBO)

SONACA ESPAÑA AERONAUTICA SL100 %Vigente

Legal entity · since 22/07/2011

Beneficial owner network map

13 nodes Person Company
ACITURRI ENGINEERING …ACITURRI AERONAUTICA SLACITURRI AERONAUTICA…ACITURRI ASSEMBLY, SOCIEDAD ANONIMAACITURRI ASSEMBLY, S…ACITURRI ADDITIVE MANUFACTURING SOCIEDAD LIMITADAACITURRI ADDITIVE MA…INDEX SERVICIOS DE INGENIERIA SLINDEX SERVICIOS DE I…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 SLACITURRI GETAFE SLACITURRI GETAFE SL

Registered actos

  1. Cambio de denominación socialPublished 27/01/2012· Registered 13/01/2012· I/A 16
  2. Fusión por absorciónPublished 27/01/2012· Registered 13/01/2012· I/A 16
  3. NombramientosPublished 25/11/2011· Registered 15/11/2011· I/A 15
  4. ReeleccionesPublished 04/10/2011· Registered 21/09/2011· I/A 14
  5. Modificaciones estatutariasPublished 04/10/2011· Registered 21/09/2011· I/A 14
  6. Cambio de objeto socialPublished 04/10/2011· Registered 21/09/2011· I/A 14
  7. Declaración de unipersonalidadPublished 22/07/2011· Registered 13/07/2011· I/A 13
  8. RevocacionesPublished 28/01/2011· Registered 18/01/2011· I/A 12
  9. RevocacionesPublished 20/09/2010· Registered 08/09/2010· I/A 11
  10. NombramientosPublished 20/09/2010· Registered 08/09/2010· I/A 11
  11. Ceses/DimisionesPublished 14/01/2009· Registered 02/01/2009· I/A 10
  12. RevocacionesPublished 14/01/2009· Registered 02/01/2009· I/A 10
  13. NombramientosPublished 14/01/2009· Registered 02/01/2009· I/A 10

Timeline (BORME)

  1. 27/01/2012#1560646

    Company name: ACTA TECNOLOGIA AEROESPACIAL SL

    Cambio de denominación socialFusión por absorción
    ACTA TECNOLOGIA AEROESPACIAL SL. Cambio de denominación social. ACITURRI ENGINEERING SL. Fusión por absorción. Sociedades absorbidas: INDEX SERVICIOS DE INGENIERIA SL. Datos registrales. T 28940 , F 203, S 8, H M 157515, I/A 16 (13.01.12).
  2. 25/11/2011#1476630

    Company name: ACTA TECNOLOGIA AEROESPACIAL SL

    Nombramientos
    ACTA TECNOLOGIA AEROESPACIAL SL. Nombramientos. Apo.Man.Soli: PUENTE ANTUÑA ALBERTO;ALVAREZ ALVAREZ MARIA CRISTINA. Datos registrales. T 28940 , F 200, S 8, H M 157515, I/A 15 (15.11.11).
  3. 04/10/2011#1398485

    Company name: ACTA TECNOLOGIA AEROESPACIAL SA

    ReeleccionesModificaciones estatutariasCambio de objeto social
    ACTA TECNOLOGIA AEROESPACIAL SA. Transformación de sociedad. Denominación y forma adoptada: ACTA TECNOLOGIA AEROESPACIAL SL. Reelecciones. Representan: CLEMENTE ORTIZ GINES. Adm. Unico: ACITURRI AERONAUTICA SL. Modificaciones estatutarias. SE MODIFIC…
  4. 22/07/2011#1312814

    Company name: ACTA TECNOLOGIA AEROESPACIAL SA

    Declaración de unipersonalidad
    ACTA TECNOLOGIA AEROESPACIAL SA. Declaración de unipersonalidad. Socio único: ACITURRI AERONAUTICA SL. Datos registrales. T 21021 , F 61, S 8, H M 157515, I/A 13 (13.07.11).
  5. 28/01/2011#1042118

    Company name: ACTA TECNOLOGIA AEROESPACIAL SA

    Revocaciones
    ACTA TECNOLOGIA AEROESPACIAL SA. Revocaciones. Apoderado: RODRIGUEZ DIAZ DAMIAN. Datos registrales. T 21021 , F 61, S 8, H M 157515, I/A 12 (18.01.11).
  6. 20/09/2010#881937

    Company name: ACTA TECNOLOGIA AEROESPACIAL SA

    RevocacionesNombramientos
    ACTA TECNOLOGIA AEROESPACIAL SA. Revocaciones. Apoderado: PAX DOLZ DEL CASTELLAR RAFAEL;RODRIGUEZ DIAZ DAMIAN;MARTINEZ CUTILLAS PABLO. Nombramientos. Apoderado: CLEMENTE ORTIZ GINES;CLEMENTE ZARATE MARIA EUGENIA;FERNANDEZ BARAGAÑO ALVARO;DE LA VIUDA …
  7. 14/01/2009#9571

    Company name: ACTA TECNOLOGIA AEROESPACIAL SA

    Ceses/DimisionesRevocacionesNombramientos
    ACTA TECNOLOGIA AEROESPACIAL SA. Ceses/Dimisiones. Adm. Unico: ARIES INDUSTRIAL Y NAVAL SA. Representan: RUIZ DUBOIS SANTIAGO. Revocaciones. Apoderado: RUIZ DUBOIS SANTIAGO. Nombramientos. Representan: CLEMENTE ORTIZ GINES. Adm. Unico: ACITURRI AERON…

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).

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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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province