AERASPIRATOS SA

Hoja B40556· NIF A08448029

VigenteBarcelona
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

NIF
Hoja registral
IRUS1000323331860
Legal formSociedad Anónima (SA)
LocalityBadalona
Phone
Register referenceTomo 22664 · Folio 74 · Hoja B40556
StatusVigente

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

Former

Directors network map

5 nodes Person Company
AERASPIRATOS SAMercadal Castell GemmaMercadal Castell Gem…Mercadal Castell JustMercadal Castell JustJUST PRESENTS SLJUST PRESENTS SLSERVICE & TECNOLOGY 2008 S.LSERVICE & TECNOLOGY …

Registered actos

  1. NombramientosPublished 06/10/2023· Registered 29/09/2023· I/A 18
  2. NombramientosPublished 27/11/2018· Registered 20/11/2018· I/A 17
  3. Cambio de domicilio socialPublished 07/07/2014· Registered 30/06/2014· I/A 16
  4. RevocacionesPublished 30/12/2013· Registered 19/12/2013· I/A 15
  5. NombramientosPublished 30/12/2013· Registered 19/12/2013· I/A 15
  6. Modificaciones estatutariasPublished 30/12/2013· Registered 19/12/2013· I/A 15
  7. NombramientosPublished 08/11/2010· Registered 22/10/2010· I/A 14
  8. RevocacionesPublished 08/11/2010· Registered 22/10/2010· I/A 13
  9. NombramientosPublished 08/11/2010· Registered 22/10/2010· I/A 13

Changes

  1. 07/07/2014Cambio de domicilio social

    AV DEL CONFLENT NAVES 4 Y 5 (BADALONA)

  2. 30/12/2013Modificaciones estatutarias

Timeline (BORME)

  1. 06/10/2023#7737144
    Nombramientos
    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).
  2. 27/11/2018#5146470
    Nombramientos
    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).
  3. 07/07/2014#2879458
    Cambio 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).
  4. 30/12/2013#2606402
    RevocacionesNombramientosModificaciones 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
  5. 08/11/2010#936281
    Nombramientos
    AERASPIRATOS SA. Nombramientos. APODERADO: MERCADAL MARTINEZ JUSTO. Datos registrales. T 22664 , F 72, S 8, H B 40556, I/A 14 (22.10.10).
  6. 08/11/2010#936280
    RevocacionesNombramientos
    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.

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).

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 addressAV DEL CONFLENT NAVES 4 Y 5 (BADALONA), Badalona, Barcelona
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 — Fabricación de estructuras metálicas y sus componentes — are listed together.