AERNNOVA ENGINEERING SOLUTIONS IBERICA SA

Hoja M421718· NIF A84887751

Struck off · 27/01/2015Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for AERNNOVA ENGINEERING SOLUTIONS IBERICA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 23520 · Folio 102 · Hoja M421718
StatusBaja

Activity

AERNNOVA ENGINEERING SOLUTIONS IBERICA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 26 March 2010 to 27 January 2015, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 27/01/2015· Registered 13/01/2015· I/A 18
  2. Otros conceptosPublished 13/11/2014· Registered 04/11/2014· I/A 17
  3. ReeleccionesPublished 21/11/2013· Registered 13/11/2013· I/A 17
  4. ReeleccionesPublished 28/01/2013· Registered 18/01/2013· I/A 16
  5. ReeleccionesPublished 20/11/2012· Registered 08/11/2012· I/A 15
  6. RevocacionesPublished 24/04/2012· Registered 11/04/2012· I/A 14
  7. NombramientosPublished 24/04/2012· Registered 11/04/2012· I/A 14
  8. NombramientosPublished 18/08/2010· Registered 06/08/2010· I/A 13
  9. NombramientosPublished 06/04/2010· Registered 22/03/2010· I/A 12
  10. NombramientosPublished 31/03/2010· Registered 18/03/2010· I/A 11
  11. Ceses/DimisionesPublished 26/03/2010· Registered 15/03/2010· I/A 10
  12. NombramientosPublished 26/03/2010· Registered 15/03/2010· I/A 10

Changes

  1. 27/01/2015Extinción

Timeline (BORME)

  1. 27/01/2015#3159309
    Extinción
    AERNNOVA ENGINEERING SOLUTIONS IBERICA SA. Extinción. Datos registrales. T 23520 , F 102, S 8, H M 421718, I/A 18 (13.01.15).
  2. 13/11/2014#3060051
    Otros conceptos
    AERNNOVA ENGINEERING SOLUTIONS IBERICA SA. Otros conceptos: CIERRE PROVISIONAL DE LA HOJA DE LA SOCIEDAD POR PLAZO DE SEIS MESES DE CONFORMIDAD CON LO DISPUESTO EN EL ART. 231 RRM.- Datos registrales. T 23520 , F 102, S 8, H M 421718, I/A 17-M ( 4.11…
  3. 21/11/2013#2548307
    Reelecciones
    AERNNOVA ENGINEERING SOLUTIONS IBERICA SA. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 23520 , F 102, S 8, H M 421718, I/A 17 (13.11.13).
  4. 28/01/2013#2093775
    Reelecciones
    AERNNOVA ENGINEERING SOLUTIONS IBERICA SA. Reelecciones. Adm. Unico: AERNNOVA ENGINEERING SOLUTIONS SA. Representan: LOPEZ GANDASEGUI JUAN IGNACIO. Datos registrales. T 23520 , F 101, S 8, H M 421718, I/A 16 (18.01.13).
  5. 20/11/2012#1991346
    Reelecciones
    AERNNOVA ENGINEERING SOLUTIONS IBERICA SA. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 23520 , F 101, S 8, H M 421718, I/A 15 ( 8.11.12).
  6. 24/04/2012#1697957
    RevocacionesNombramientos
    AERNNOVA ENGINEERING SOLUTIONS IBERICA SA. Revocaciones. Apo.Man.Soli: DEL MOLINO LOPEZ JAVIER. Apo.Manc.: DEL CAMPO GONZALEZ EDUARDO. Apo.Man.Soli: DEL CAMPO GONZALEZ EDUARDO. Apo.Manc.: DEL MOLINO LOPEZ JAVIER. Apoderado: IBARRECHE MENDIA JOSE IGNA…
  7. 18/08/2010#849218
    Nombramientos
    AERNNOVA ENGINEERING SOLUTIONS IBERICA SA. Nombramientos. Apo.Manc.: FUENTE ARCE PEDRO;DEL MOLINO LOPEZ JAVIER;DEL CAMPO GONZALEZ EDUARDO;MOTOS LOPEZ AMADOR;PEREZ OLIVA LUIS FRANCISCO;RUBIO CAJA JESUS RAMON;ORBEZUA SOTO EDUARDO;LOPEZ DE ARMENTIA RINC…
  8. 06/04/2010#663742
    Nombramientos
    AERNNOVA ENGINEERING SOLUTIONS IBERICA SA. Nombramientos. Auditor: ERNST & YOUNG SL. Datos registrales. T 23520 , F 98, S 8, H M 421718, I/A 12 (22.03.10).
  9. 31/03/2010#659084
    Nombramientos
    AERNNOVA ENGINEERING SOLUTIONS IBERICA SA. Nombramientos. Apoderado: DEL MOLINO LOPEZ JAVIER;DEL CAMPO GONZALEZ EDUARDO;GARCIA MOLAS DE VICUÑA FRANCISCO JOSE;LOPEZ DE ARMENTIA RINCON MARIA ESTIBALIZ;IBARRECHE MENDIA JOSE IGNACIO;CASTILLO ACERO MIGUEL…
  10. 26/03/2010#651828
    Ceses/DimisionesNombramientos
    AERNNOVA ENGINEERING SOLUTIONS IBERICA SA. Ceses/Dimisiones. Representan: OSORO LARRUSCAIN JOSE LUIS. Nombramientos. Representan: LOPEZ GANDASEGUI JUAN IGNACIO. Apo.Man.Soli: DEL MOLINO LOPEZ JAVIER;DEL CAMPO GONZALEZ EDUARDO;MOLAS GARCIA DE VICUÑA F…

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 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