AERO DRON PROJECTS SOCIEDAD LIMITADA

Hoja PO62116· NIF B94157468

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
22 410,00 €
Incorporation :
26/06/2017
Director :
Juncal Comedeiro Manuel Eugenio

Legal information

Legal information for AERO DRON PROJECTS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000102152957
Legal formSociedad Limitada (SL)
Share capital22 410,00 €
Incorporation date26/06/2017
Register referenceTomo 4199 · Folio 57 · Hoja PO62116
StatusVigente

Activity

AERO DRON PROJECTS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. It was incorporated on 26 June 2017. The Spanish commercial register has published 8 filings for this company, from 26 June 2017 to 22 April 2022, across 6 distinct types of filing. Its registered share capital is 22 410,00 €.

Economic activity (CNAE)

7210

Corporate purpose

- Actividades de investigación y desarrollo. CNAE 72.19, que constituyen su actividad principal. - Investigación y desarrollo experimental en ciencias naturales y técnicas. - Trabajos y proyectos con drones. - Tratamientos aéreos, fitosanitarios y otros que supongan esparcir sustancias en el suelo o.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
AERO DRON PROJECTS SO…Juncal Comedeiro Manuel EugenioJuncal Comedeiro Man…DECORACIONES ROMA SLDECORACIONES ROMA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AERO DRON PROJECTS SO…Juncal Comedeiro Manuel EugenioJuncal Comedeiro Man…

Beneficial owner (UBO)

Juncal Comedeiro Manuel Eugenio100 %

Individual · ultimate beneficial owner · since 20/09/2018

Beneficial owner network map

2 nodes Person Company
AERO DRON PROJECTS SO…Juncal Comedeiro Manuel EugenioJuncal Comedeiro Man…

Registered actos

  1. Ampliación de capitalPublished 22/04/2022· Registered 11/04/2022· I/A 4
  2. NombramientosPublished 25/06/2021· Registered 16/06/2021· I/A 3
  3. Declaración de unipersonalidadPublished 20/09/2018· Registered 12/09/2018· I/A 2
  4. Ceses/DimisionesPublished 20/09/2018· Registered 12/09/2018· I/A 2
  5. NombramientosPublished 20/09/2018· Registered 12/09/2018· I/A 2
  6. Cambio de domicilio socialPublished 20/09/2018· Registered 12/09/2018· I/A 2
  7. ConstituciónPublished 26/06/2017· Registered 15/06/2017· I/A 1
  8. NombramientosPublished 26/06/2017· Registered 15/06/2017· I/A 1

Changes

  1. 20/09/2018Cambio de domicilio social

    C/ CORMORAN 4 3º F - BLOQUE 2 (BUEU)

  2. 20/09/2018Declaración de unipersonalidad

    JUNCAL COMEDEIRO MANUEL EUGENIO

Capital · events

  1. 22/04/2022Ampliación de capital
    Resulting capital: 22 410,00 € (+19 410,00 €)
  2. 26/06/2017Constitución
    Initial 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)

  1. 22/04/2022#6927217
    Ampliación de capital
    AERO DRON PROJECTS SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 19.410,00 Euros. Resultante Suscrito: 22.410,00 Euros. Datos registrales. T 4199, L 4199, F 57, S 8, H PO 62116, I/A 4 (11.04.22).
  2. 25/06/2021#6497394
    Nombramientos
    AERO DRON PROJECTS SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: JUNCAL COMEDEIRO MANUEL EUGENIO. Datos registrales. T 4199, L 4199, F 56, S 8, H PO 62116, I/A 3 (16.06.21).
  3. 20/09/2018#5056954
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    AERO DRON PROJECTS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: JUNCAL COMEDEIRO MANUEL EUGENIO. Ceses/Dimisiones. Adm. Unico: BUSINESS & FAMILY INVESTMENTS SL. Nombramientos. Adm. Unico: JUNCAL COMEDEIRO MANUEL EUGENIO. Cambio de 
  4. 26/06/2017#4434951
    ConstituciónNombramientos
    AERO DRON PROJECTS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 31.05.17. Objeto social: - Actividades de investigación y desarrollo. CNAE 72.19, que constituyen su actividad principal. - Investigación y desarrollo experimental en cienci

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 2017

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/ CORMORAN 4 3º F - BLOQUE 2 (BUEU), Pontevedra
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 — CNAE 7210 — are listed together.