AERO INFORMATION SYSTEMS SOCIEDAD LIMITADA

Hoja GR52541· NIF B19681295

VigenteGranada
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/01/2019
Directors :
Antonio Rodriguez Dominguez, Dominguez Molinero Maria Gloria

Legal information

Legal information for AERO INFORMATION SYSTEMS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000214470047
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/01/2019
Register referenceTomo 1685 · Folio 91 · Hoja GR52541
StatusVigente

Activity

AERO INFORMATION SYSTEMS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 14 January 2019. The Spanish commercial register has published 5 filings for this company, from 14 January 2019 to 2 October 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

Las actividades en general de programación informática, que es la actividad principal con un CNAE 6201. Y además:Desarrollo, formación, consultoría e investigación en tecnologías de la información y de la comunicación. Diseño creativo. Actividad de agentes financieros, asesoramiento, mediación....

Directors and representatives

Directors

Current

Directors network map

14 nodes Person Company
AERO INFORMATION SYST…Rodriguez Dominguez AntonioRodriguez Dominguez …Dominguez Molinero Maria GloriaDominguez Molinero M…INVERSIONES RODRIGUEZ E HIJOS SLINVERSIONES RODRIGUE…EVERYWARE TECHNOLOGIES SLEVERYWARE TECHNOLOGI…MORCILLOMOGUER SLMORCILLOMOGUER SLDOMILEPE SLDOMILEPE SLFRESDOMINGUEZ SLFRESDOMINGUEZ SLCARPINTERIA ANTONIO DOMINGUEZ SLCARPINTERIA ANTONIO …MADERAS RODRIGUEZ Y MORALES SLMADERAS RODRIGUEZ Y …CENTRO DE MANIPULACION DE AGRICULTORES ASOCIADOS SLCENTRO DE MANIPULACI…CONSTRUCCIONES DATASUR SOCIEDAD LIMITADACONSTRUCCIONES DATAS…HERMANOS DOMINGUEZ SALAMANCA SLHERMANOS DOMINGUEZ S…DOMINGUEZ RODRIGUEZ E HIJOS SLDOMINGUEZ RODRIGUEZ …

Registered actos

  1. Ceses/DimisionesPublished 02/10/2023· Registered 25/09/2023· I/A 2
  2. NombramientosPublished 02/10/2023· Registered 25/09/2023· I/A 2
  3. Modificaciones estatutariasPublished 02/10/2023· Registered 25/09/2023· I/A 2
  4. ConstituciónPublished 14/01/2019· Registered 04/01/2019· I/A 1
  5. NombramientosPublished 14/01/2019· Registered 04/01/2019· I/A 1

Changes

  1. 02/10/2023Modificaciones estatutarias

Capital · events

  1. 14/01/2019Constitución
    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. 02/10/2023#7728839
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AERO INFORMATION SYSTEMS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARIA GLORIA DOMINGUEZ MOLINERO. Nombramientos. Adm. Unico: ANTONIO RODRIGUEZ DOMINGUEZ. Modificaciones estatutarias. Se modifica el art. 10 de los estatutos estableciendo el c…
  2. 14/01/2019#5200930
    ConstituciónNombramientos
    AERO INFORMATION SYSTEMS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 14.12.18. Objeto social: Las actividades en general de programación informática, que es la actividad principal con un CNAE 6201. Y además:Desarrollo, formación, consul…

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 2019

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/ JIMENA 11 - 2º A (GRANADA), Granada
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 — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector