AERONAUTIC ADVANCE SOFTWARE SOCIEDAD LIMITADA

Hoja Z47903· NIF B99232878

VigenteZaragoza
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 012,00 €
Incorporation :
22/01/2009
Director :
Bustos Herrando Antonio

Legal information

Legal information for AERONAUTIC ADVANCE SOFTWARE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000115599475
Legal formSociedad Limitada (SL)
Share capital3 012,00 €
Incorporation date22/01/2009
Register referenceTomo 3682 · Folio 66 · Hoja Z47903
StatusVigente

Activity

AERONAUTIC ADVANCE SOFTWARE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 22 January 2009. The Spanish commercial register has published 7 filings for this company, from 22 January 2009 to 14 April 2014, across 4 distinct types of filing. Its registered share capital is 3 012,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

a) Todas aquellas actividades relacionadas con el desarrollo de Software ynuevas tecnologías en el sector aeronáutico. Investigación, estudios, análisis, ejecución de proyectos, diseño y desarrollo de aplicaciones informáticas, comercialización de software, asesoramiento, tratamiento de datos por c.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
AERONAUTIC ADVANCE SO…Bustos Herrando AntonioBustos Herrando Anto…CASTELL ILLUECA SOCIEDAD LIMITADACASTELL ILLUECA SOCI…COOPERACION E INNOVACION SOCIEDAD LIMITADACOOPERACION E INNOVA…ARAGON SOSTENIBLE SLARAGON SOSTENIBLE SLYES FOR INNOVATION SLYES FOR INNOVATION SLYES FOR SUCCESS SOCIEDAD LIMITADAYES FOR SUCCESS SOCI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AERONAUTIC ADVANCE SO…Bustos Herrando AntonioBustos Herrando Anto…

Beneficial owner (UBO)

Bustos Herrando Antonio100 %

Individual · ultimate beneficial owner · since 14/04/2014

Beneficial owner network map

2 nodes Person Company
AERONAUTIC ADVANCE SO…Bustos Herrando AntonioBustos Herrando Anto…

Registered actos

  1. Ceses/DimisionesPublished 14/04/2014· Registered 07/04/2014· I/A 3
  2. NombramientosPublished 14/04/2014· Registered 07/04/2014· I/A 3
  3. Declaración de unipersonalidadPublished 14/04/2014· Registered 07/04/2014· I/A 2
  4. Ceses/DimisionesPublished 14/04/2014· Registered 07/04/2014· I/A 2
  5. NombramientosPublished 14/04/2014· Registered 07/04/2014· I/A 2
  6. ConstituciónPublished 22/01/2009· Registered 12/01/2009· I/A 1
  7. NombramientosPublished 22/01/2009· Registered 12/01/2009· I/A 1

Changes

  1. 14/04/2014Declaración de unipersonalidad

    BUSTOS HERRANDO ANTONIO

Capital · events

  1. 22/01/2009Constitución
    Initial capital: 3 012,00 €

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. 14/04/2014#2766934
    Ceses/DimisionesNombramientos
    AERONAUTIC ADVANCE SOFTWARE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: OSES LAMUELA EDUARDO JESUS. Nombramientos. Adm. Unico: BUSTOS HERRANDO ANTONIO. Datos registrales. T 3682 , F 66, S 8, H Z 47903, I/A 3 ( 7.04.14).
  2. 14/04/2014#2766933
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    AERONAUTIC ADVANCE SOFTWARE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: BUSTOS HERRANDO ANTONIO. Ceses/Dimisiones. Adm. Unico: LATORRE LOPEZ IGNACIO RAUL. Nombramientos. Adm. Unico: OSES LAMUELA EDUARDO JESUS. Datos registrales. T…
  3. 22/01/2009#26289
    ConstituciónNombramientos
    AERONAUTIC ADVANCE SOFTWARE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 18.12.08. Objeto social: a) Todas aquellas actividades relacionadas con el desarrollo de Software ynuevas tecnologías en el sector aeronáutico. Investigación, estud…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCMNO DE LAS TORRES 4 - LOCAL, OFICINA TRES (ZARAGOZA), Zaragoza
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector