AERON BAG SL
Hoja V144136· NIF B98351703
- Registered address :
- Activity :
- Otra investigación y desarrollo experimental en ciencias naturales y técnicas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 011,00 €
- Incorporation :
- 30/06/2011
- Director :
- Urizar Leiva Jon Ander
Legal information
Legal information for AERON BAG SL
Activity
AERON BAG SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Otra investigación y desarrollo experimental en ciencias naturales y técnicas” (CNAE 7219). It was incorporated on 30 June 2011. The Spanish commercial register has published 5 filings for this company, from 30 June 2011 to 3 August 2023, across 3 distinct types of filing. Its registered share capital is 6 011,00 €.
Economic activity (CNAE)
7219 · Otra investigación y desarrollo experimental en ciencias naturales y técnicas
Corporate purpose
Investigación de proyectos técnicos de aviación y patentes.
Directors and representatives
Directors
Current
- Urizar Leiva Jon AnderSince 20/06/2011Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 28/11/2016· Registered 21/11/2016· I/A 3
- Ampliación de capitalPublished 28/11/2016· Registered 21/11/2016· I/A 2
- ConstituciónPublished 30/06/2011· Registered 20/06/2011· I/A 1
- NombramientosPublished 30/06/2011· Registered 20/06/2011· I/A 1
Capital · events
- 28/11/2016Ampliación de capitalResulting capital: 6 011,00 € (+3,50 €)
- 28/11/2016Ampliación de capitalResulting capital: 6 007,50 € (+7,50 €)
- 30/06/2011ConstituciónInitial capital: 6 000,00 €
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)
- 03/08/2023#7659812
AERON BAG SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 9339, L 6621, F 122, S 8, H V 144136, I/A 3 H (27.07.23).
- 28/11/2016#4129531Ampliación de capital
AERON BAG SL. Ampliación de capital. Capital: 3,50 Euros. Resultante Suscrito: 6.011,00 Euros. Datos registrales. T 9339, L 6621, F 122, S 8, H V 144136, I/A 3 (21.11.16).
- 28/11/2016#4129530Ampliación de capital
AERON BAG SL. Ampliación de capital. Capital: 7,50 Euros. Resultante Suscrito: 6.007,50 Euros. Datos registrales. T 9339, L 6621, F 122, S 8, H V 144136, I/A 2 (21.11.16).
- 30/06/2011#1282679ConstituciónNombramientos
AERON BAG SL. Constitución. Comienzo de operaciones: 18.05.11. Objeto social: Investigación de proyectos técnicos de aviación y patentes. Domicilio: C/ SANTA AMALIA 2 - ENTRESUELO 2-A (VALENCIA). Capital: 6.000,00 Euros. Nombramientos. Adm. Unico: UR…
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 2011
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
Spanish companies in the same line of business — Otra investigación y desarrollo experimental en ciencias naturales y técnicas — are listed together.