AEROFYBERS TECHNOLOGIES S.L
Hoja B573701
- Registered address :
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/01/2022
- Directors :
- Bertolin Terradez Alberto, Sanz Pons Maria Luisa, Martinez Sala Ricardo
Legal information
Legal information for AEROFYBERS TECHNOLOGIES S.L
Activity
AEROFYBERS TECHNOLOGIES S.L has its registered office in Barcelona, Cataluña. It was incorporated on 26 January 2022. The Spanish commercial register has published 5 filings for this company, from 26 January 2022 to 15 October 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
ACTIVIDAD PRINCIPAL: 7219 / OTRA INVESTIGACION Y DESARROLLO EXPERIMENTAL EN CIENCIAS NATURALES Y TECNICAS.
Directors and representatives
Directors
Current
- Bertolin Terradez AlbertoSince 27/09/2024PresidenteConsejero
- Sanz Pons Maria LuisaSince 27/09/2024Consejero
- Martinez Sala RicardoSince 27/09/2024ConsejeroSecretario
Former
- Calleja Lazaro AlbertoCeased on 27/09/2024Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 15/10/2024· Registered 27/09/2024· I/A 2
- NombramientosPublished 15/10/2024· Registered 27/09/2024· I/A 2
- Modificaciones estatutariasPublished 15/10/2024· Registered 27/09/2024· I/A 2
- ConstituciónPublished 26/01/2022· Registered 19/01/2022· I/A 1
- NombramientosPublished 26/01/2022· Registered 19/01/2022· I/A 1
Capital · events
- 26/01/2022ConstituciónInitial 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)
- 15/10/2024#8293529RevocacionesNombramientosModificaciones estatutarias
AEROFYBERS TECHNOLOGIES S.L. Revocaciones. ADM.UNICO: CALLEJA LAZARO ALBERTO. Nombramientos. CONSEJERO: SANZ PONS MARIA LUISA;MARTINEZ SALA RICARDO. SECRETARIO: MARTINEZ SALA RICARDO. CONSEJERO: BERTOLIN TERRADEZ ALBERTO. PRESIDENTE: BERTOLIN TERRADE… - 26/01/2022#6779095ConstituciónNombramientos
AEROFYBERS TECHNOLOGIES S.L. Constitución. Comienzo de operaciones: 1.02.22. Objeto social: ACTIVIDAD PRINCIPAL: 7219 / OTRA INVESTIGACION Y DESARROLLO EXPERIMENTAL EN CIENCIAS NATURALES Y TECNICAS. Domicilio: AV CAN DOMENECH (CERDANYOLA DEL VALLES).…
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
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2022
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
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 — Barcelona — are listed together, with their address.