AEROBAR HOSTELERIA SL
Hoja M488173· NIF B85796167
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 600,00 €
- Incorporation :
- 02/11/2009
- Director :
- Ferrandez Del Cacho Rosa Maria
Legal information
Legal information for AEROBAR HOSTELERIA SL
Activity
AEROBAR HOSTELERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 2 November 2009. The Spanish commercial register has published 7 filings for this company, from 2 November 2009 to 7 December 2010, across 4 distinct types of filing. Its registered share capital is 3 600,00 €.
Corporate purpose
LA EXPLOTACION DE CAFE BAR Y RESTAURANTE.
Directors and representatives
Directors
Current
- Ferrandez Del Cacho Rosa MariaSince 24/11/2010Administrador Único
Former
- Altolaguirre Ferrandez Juan MariaCeased on 24/11/2010Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/12/2010· Registered 24/11/2010· I/A 3
- NombramientosPublished 07/12/2010· Registered 24/11/2010· I/A 3
- Ceses/DimisionesPublished 01/07/2010· Registered 22/06/2010· I/A 2
- NombramientosPublished 01/07/2010· Registered 22/06/2010· I/A 2
- Modificaciones estatutariasPublished 01/07/2010· Registered 22/06/2010· I/A 2
- ConstituciónPublished 02/11/2009· Registered 20/10/2009· I/A 1
- NombramientosPublished 02/11/2009· Registered 20/10/2009· I/A 1
Changes
- 01/07/2010Modificaciones estatutarias
Capital · events
- 02/11/2009ConstituciónInitial capital: 3 600,00 €
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)
- 07/12/2010#976337Ceses/DimisionesNombramientos
AEROBAR HOSTELERIA SL. Ceses/Dimisiones. Adm. Unico: ALTOLAGUIRRE FERRANDEZ JUAN MARIA. Nombramientos. Adm. Unico: FERRANDEZ DEL CACHO ROSA MARIA. Datos registrales. T 27096 , F 24, S 8, H M 488173, I/A 3 (24.11.10).
- 01/07/2010#788061Ceses/DimisionesNombramientosModificaciones estatutarias
AEROBAR HOSTELERIA SL. Ceses/Dimisiones. Adm. Mancom.: VIDAL FERNANDEZ JUAN;ALTOLAGUIRRE FERRANDEZ JUAN MARIA. Nombramientos. Adm. Unico: ALTOLAGUIRRE FERRANDEZ JUAN MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrad… - 02/11/2009#447257ConstituciónNombramientos
AEROBAR HOSTELERIA SL. Constitución. Comienzo de operaciones: 2.10.09. Objeto social: LA EXPLOTACION DE CAFE BAR Y RESTAURANTE. Domicilio: CTRA DE LA FORTUNA S/N - REAL AEROCLUB DE ESPAÑA- (MADRID). Capital: 3.600,00 Euros. Nombramientos. Adm. Mancom…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.