AEROPARKING-VIGO SL
Hoja PO52631· NIF B27767375
- Registered address :
- Activity :
- Actividades anexas al transporte terrestre
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/03/2012
- Director :
- Guedes Rodrigues De Lemos Sergio Alexandre
Legal information
Legal information for AEROPARKING-VIGO SL
Activity
AEROPARKING-VIGO SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). It was incorporated on 1 March 2012. The Spanish commercial register has published 9 filings for this company, from 1 March 2012 to 20 December 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5221 · Actividades anexas al transporte terrestre
Corporate purpose
La guardia y custodia de vehículos, aparcamiento. Servicios de mecánica rápida y limpieza y lavado de vehículos.
Directors and representatives
Directors
Current
- Guedes Rodrigues De Lemos Sergio AlexandreSince 30/10/2024Administrador Único
Former
- Bertomeu Alvarez AntonioCeased on 13/12/2024Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 21/08/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 21/08/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/12/2024· Registered 13/12/2024· I/A 5
- NombramientosPublished 20/12/2024· Registered 13/12/2024· I/A 5
- Ceses/DimisionesPublished 07/11/2024· Registered 30/10/2024· I/A 4
- NombramientosPublished 07/11/2024· Registered 30/10/2024· I/A 4
- Declaración de unipersonalidadPublished 21/08/2020· Registered 17/08/2020· I/A 2
- Cambio de domicilio socialPublished 21/08/2020· Registered 17/08/2020· I/A 2
- ConstituciónPublished 01/03/2012· Registered 17/02/2012· I/A 1
- NombramientosPublished 01/03/2012· Registered 17/02/2012· I/A 1
Changes
- 21/08/2020Cambio de domicilio social
CMNO PIÑEIRO MANSO S/N - LOCAL VIGOPARKING (VIGO)
- 21/08/2020Declaración de unipersonalidad
BERTOMEU ALVAREZ ANTONIO
Capital · events
- 01/03/2012ConstituciónInitial 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)
- 20/12/2024#8410297Ceses/DimisionesNombramientos
AEROPARKING-VIGO SL. Ceses/Dimisiones. Adm. Solid.: BERTOMEU ALVAREZ ANTONIO;GUEDES RODRIGUES DE LEMOS SERGIO ALEXANDRE. Nombramientos. Adm. Unico: GUEDES RODRIGUES DE LEMOS SERGIO ALEXANDRE. Otros conceptos: Cambio del Organo de Administración: Admi… - 07/11/2024#8331278Ceses/DimisionesNombramientosCambio de identidad del socio único
AEROPARKING-VIGO SL. Sociedad unipersonal. Cambio de identidad del socio único: ARMESTO QUINTAS GABRIEL. Ceses/Dimisiones. Adm. Unico: BERTOMEU ALVAREZ ANTONIO. Nombramientos. Adm. Solid.: BERTOMEU ALVAREZ ANTONIO;GUEDES RODRIGUES DE LEMOS SERGIO ALE… - 21/08/2020#6004964Declaración de unipersonalidadCambio de domicilio social
AEROPARKING-VIGO SL. Declaración de unipersonalidad. Socio único: BERTOMEU ALVAREZ ANTONIO. Cambio de domicilio social. CMNO PIÑEIRO MANSO S/N - LOCAL VIGOPARKING (VIGO). Datos registrales. T 3771, L 3771, F 191, S 8, H PO 52631, I/A 2 (17.08.20).
- 01/03/2012#1619929ConstituciónNombramientos
AEROPARKING-VIGO SL. Constitución. Comienzo de operaciones: 20.01.12. Objeto social: La guardia y custodia de vehículos, aparcamiento. Servicios de mecánica rápida y limpieza y lavado de vehículos. Domicilio: LUGAR TORROSO-CERDEDELO 28 (MOS). Capital…
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 2012
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 — Actividades anexas al transporte terrestre — are listed together.