AERONAUTICAL ENERGY ENGINEERING SERVICES SL
Hoja M400601· NIF B84650514
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 000,00 €
- Director :
- Martin Rodrigo Javier Mario
Legal information
Legal information for AERONAUTICAL ENERGY ENGINEERING SERVICES SL
Activity
AERONAUTICAL ENERGY ENGINEERING SERVICES SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). The Spanish commercial register has published 6 filings for this company, from 16 September 2013 to 26 October 2022, across 5 distinct types of filing. Its registered share capital is 60 000,00 €.
Economic activity (CNAE)
6290
Directors and representatives
Directors
Current
- Martin Rodrigo Javier MarioSince 14/03/2019Administrador Único
Former
- Castrillo Blanco MariaCeased on 14/03/2019Administrador Único
Authorised representatives
Current
- Martin Hernandez GonzaloSince 19/10/2022Apoderado
- Martin Hernandez JavierSince 19/10/2022Apoderado
Directors network map
Registered actos
- NombramientosPublished 26/10/2022· Registered 19/10/2022· I/A 5
- Ceses/DimisionesPublished 21/03/2019· Registered 14/03/2019· I/A 4
- NombramientosPublished 21/03/2019· Registered 14/03/2019· I/A 4
- Ampliación de capitalPublished 21/03/2019· Registered 14/03/2019· I/A 4
- Modificaciones estatutariasPublished 16/09/2013· Registered 06/09/2013· I/A 3
- Cambio de domicilio socialPublished 16/09/2013· Registered 06/09/2013· I/A 3
Changes
- 16/09/2013Cambio de domicilio social
C/ JOAQUIN TURINA NUMERO 2 LOCAL 7 A (POZUELO DE ALARCON)
- 16/09/2013Modificaciones estatutarias
Capital · events
- 21/03/2019Ampliación de capitalResulting capital: 60 000,00 € (+56 990,00 €)
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)
- 26/10/2022#7213372Nombramientos
AERONAUTICAL ENERGY ENGINEERING SERVICES SL. Nombramientos. Apoderado: MARTIN HERNANDEZ JAVIER;MARTIN HERNANDEZ GONZALO. Datos registrales. T 22424 , F 140, S 8, H M 400601, I/A 5 (19.10.22).
- 21/03/2019#5319128Ceses/DimisionesNombramientosAmpliación de capital
AERONAUTICAL ENERGY ENGINEERING SERVICES SL. Ceses/Dimisiones. Adm. Unico: CASTRILLO BLANCO MARIA. Nombramientos. Adm. Unico: MARTIN RODRIGO JAVIER MARIO. Ampliación de capital. Capital: 56.990,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos re… - 16/09/2013#2451393Modificaciones estatutariasCambio de domicilio social
AERONAUTICAL ENERGY ENGINEERING SERVICES SL. Modificaciones estatutarias. Artículo de los estatutos: Artículo 3º. Domicilio. Cambio de domicilio social. C/ JOAQUIN TURINA NUMERO 2 LOCAL 7 A (POZUELO DE ALARCON). Datos registrales. T 22424 , F 139, S …
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
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 — CNAE 6290 — are listed together.