AERLYPER JET SL

Hoja M458615· NIF B85390888

VigenteMadrid
Registered address :
Activity :
Reparación y mantenimiento aeronáutico y espacial
Legal form :
Sociedad Limitada (SL)
Director :
AERLYPER SA

Legal information

Legal information for AERLYPER JET SL

NIF
Hoja registral
IRUS1000281885469
Legal formSociedad Limitada (SL)
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 25455 · Folio 117 · Hoja M458615
StatusVigente

Activity

AERLYPER JET SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Reparación y mantenimiento aeronáutico y espacial” (CNAE 3316). The Spanish commercial register has published 4 filings for this company, from 3 April 2014 to 10 May 2019, across 3 distinct types of filing.

Economic activity (CNAE)

3316 · Reparación y mantenimiento aeronáutico y espacial

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
AERLYPER JET SLAERLYPER SAAERLYPER SAULTRASEN INGENIERIA ELECTRONICA SLULTRASEN INGENIERIA …

Registered actos

  1. Ceses/DimisionesPublished 10/05/2019· Registered 30/04/2019· I/A 4
  2. Ceses/DimisionesPublished 03/04/2014· Registered 27/03/2014· I/A 3
  3. NombramientosPublished 03/04/2014· Registered 27/03/2014· I/A 3
  4. Modificaciones estatutariasPublished 03/04/2014· Registered 27/03/2014· I/A 3

Changes

  1. 03/04/2014Modificaciones estatutarias

Timeline (BORME)

  1. 10/05/2019#5389311
    Ceses/Dimisiones
    AERLYPER JET SL. Ceses/Dimisiones. Representan: PRADELLA MORILLA RICARDO JOSE. Datos registrales. T 25455 , F 117, S 8, H M 458615, I/A 4 (30.04.19).
  2. 03/04/2014#2750017
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AERLYPER JET SL. Ceses/Dimisiones. Consejero: PRADELLA MORILLA RICARDO JOSE;NAVARRO MARTINEZ PEDRO ANGEL;VELA SASTRE EUGENIO. Presidente: VELA SASTRE EUGENIO. Cons.Del.Sol: PRADELLA MORILLA RICARDO JOSE. Secretario: GALAN CACERES JOSE ANGEL. Nombrami…

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 addressC/ INFANTA MERCEDES 98 1º E, MADRID
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 — Reparación y mantenimiento aeronáutico y espacial — are listed together.

Prospect this sectorAll companies in this sector