AERASPIRATOS SA
Hoja B40556· NIF A08448029
- Registered address :
- Activity :
- Fabricación de estructuras metálicas y sus componentes
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Mercadal Castell Gemma, Mercadal Castell Just
Legal information
Legal information for AERASPIRATOS SA
Activity
AERASPIRATOS SA is a Sociedad Anónima (SA) with its registered office in Badalona (Barcelona, Cataluña). Its declared activity is “Fabricación de estructuras metálicas y sus componentes” (CNAE 2511). The Spanish commercial register has published 9 filings for this company, from 8 November 2010 to 6 October 2023, across 4 distinct types of filing.
Economic activity (CNAE)
2511 · Fabricación de estructuras metálicas y sus componentes
Directors and representatives
Directors
Current
- Mercadal Castell GemmaSince 19/12/2013Administrador Solidario
- Mercadal Castell JustSince 19/12/2013Administrador Solidario
Former
- JUSTGEM SLCeased on 19/12/2013Administrador Único
- Mercadal Martinez JustoCeased on 22/10/2010Administrador Único
Directors network map
Registered actos
- NombramientosPublished 06/10/2023· Registered 29/09/2023· I/A 18
- NombramientosPublished 27/11/2018· Registered 20/11/2018· I/A 17
- Cambio de domicilio socialPublished 07/07/2014· Registered 30/06/2014· I/A 16
- RevocacionesPublished 30/12/2013· Registered 19/12/2013· I/A 15
- NombramientosPublished 30/12/2013· Registered 19/12/2013· I/A 15
- Modificaciones estatutariasPublished 30/12/2013· Registered 19/12/2013· I/A 15
- NombramientosPublished 08/11/2010· Registered 22/10/2010· I/A 14
- RevocacionesPublished 08/11/2010· Registered 22/10/2010· I/A 13
- NombramientosPublished 08/11/2010· Registered 22/10/2010· I/A 13
Changes
- 07/07/2014Cambio de domicilio social
AV DEL CONFLENT NAVES 4 Y 5 (BADALONA)
- 30/12/2013Modificaciones estatutarias
Timeline (BORME)
- 06/10/2023#7737144Nombramientos
AERASPIRATOS SA. Nombramientos. ADM.SOLIDAR.: MERCADAL CASTELL GEMMA;MERCADAL CASTELL JUST. Datos registrales. T 22664 , F 74, S 8, H B 40556, I/A 18 (29.09.23).
- 27/11/2018#5146470Nombramientos
AERASPIRATOS SA. Nombramientos. ADM.SOLIDAR.: MERCADAL CASTELL GEMMA;MERCADAL CASTELL JUST. Datos registrales. T 22664 , F 74, S 8, H B 40556, I/A 17 (20.11.18).
- 07/07/2014#2879458Cambio de domicilio social
AERASPIRATOS SA. Cambio de domicilio social. AV DEL CONFLENT NAVES 4 Y 5 (BADALONA). Datos registrales. T 22664 , F 73, S 8, H B 40556, I/A 16 (30.06.14).
- 30/12/2013#2606402RevocacionesNombramientosModificaciones estatutarias
AERASPIRATOS SA. Revocaciones. ADM.UNICO: JUSTGEM SL. REPR.143 RRM: MERCADAL CASTELL GEMMA. Nombramientos. ADM.SOLIDAR.: MERCADAL CASTELL GEMMA;MERCADAL CASTELL JUST. Modificaciones estatutarias. ARTS.16,28 Y 30.- ESTRUCTURA DEL ORGANO DE ADMINISTRAC… - 08/11/2010#936281Nombramientos
AERASPIRATOS SA. Nombramientos. APODERADO: MERCADAL MARTINEZ JUSTO. Datos registrales. T 22664 , F 72, S 8, H B 40556, I/A 14 (22.10.10).
- 08/11/2010#936280RevocacionesNombramientos
AERASPIRATOS SA. Revocaciones. ADM.UNICO: MERCADAL MARTINEZ JUSTO. Nombramientos. ADM.UNICO: JUSTGEM SL. REPR.143 RRM: MERCADAL CASTELL GEMMA. Datos registrales. T 22664 , F 72, S 8, H B 40556, I/A 13 (22.10.10).
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.
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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
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.
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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
Prospect
Spanish companies in the same line of business — Fabricación de estructuras metálicas y sus componentes — are listed together.