AERIALTRONICS, S.L.
Hoja IB11855· NIF B57841652
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/02/2014
- Directors :
- AERIAL GROUP B.V, AERIAL GROUP BV
Legal information
Legal information for AERIALTRONICS, S.L.
Activity
AERIALTRONICS, S.L. is a Sociedades de responsabilidad limitada with its registered office in Illes Balears. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 7 February 2014. The Spanish commercial register has published 4 filings for this company, from 7 February 2014 to 16 November 2016, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Corporate purpose
Fotografía -no fotografía periodística-. La producción, desarrollo, venta, exportación, importación, investigación, asesoramiento y formación con respecto a unmanned Aerial Systems -Sistemas aéreos no tripulados-, aeronaves, así como productos y servicios relacionados.
Directors and representatives
Directors
Current
- AERIAL GROUP B.VSince 03/02/2014Administrador Único
- AERIAL GROUP BVAdministrador Único
Directors network map
Cap table · shareholdings
- Aerial Group B100 %
Individual · since 07/02/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Aerial Group B100 %
Individual · ultimate beneficial owner · since 07/02/2014
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 16/11/2016· Registered 08/11/2016· I/A 2
- ConstituciónPublished 07/02/2014· Registered 03/02/2014· I/A 1
- Declaración de unipersonalidadPublished 07/02/2014· Registered 03/02/2014· I/A 1
- NombramientosPublished 07/02/2014· Registered 03/02/2014· I/A 1
Changes
- 16/11/2016Cambio de domicilio social
C/ VICENTE CUERVO 11 1 (EIVISSA)
- 07/02/2014Declaración de unipersonalidad
AERIAL GROUP B
Capital · events
- 07/02/2014ConstituciónInitial capital: 3 000,00 €
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)
- 16/11/2016#4108030Cambio de domicilio social
AERIALTRONICS, S.L.(R.M. EIVISSA). Cambio de domicilio social. C/ VICENTE CUERVO 11 1 (EIVISSA). Datos registrales. T 274, L 273, F 156, S 8, H IB 11855, I/A 2 ( 8.11.16).
- 07/02/2014#2658318ConstituciónDeclaración de unipersonalidadNombramientos
AERIALTRONICS, S.L.(R.M. EIVISSA). Constitución. Comienzo de operaciones: 7.01.14. Objeto social: Fotografía -no fotografía periodística-. La producción, desarrollo, venta, exportación, importación, investigación, asesoramiento y formación con respec…
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 2014
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
Prospect
Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.