AEROQUIMIA SA

Hoja B56144· NIF A08199721

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Lavega Beltran Manuel, Lavega Beltran Manel

Legal information

Legal information for AEROQUIMIA SA

NIF
Hoja registral
IRUS1000323332758
Legal formSociedad Anónima (SA)
Register referenceTomo 8949 · Folio 38 · Hoja B56144
StatusVigente

Activity

AEROQUIMIA SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 26 March 2012 to 3 June 2022, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

LA ADQUISICION,TENENCIA,DISFRUTE,ADMINISTRACION,EXPLOTACION Y ENAJENACION DE TODA CLASE DE BIENES INMUEBLES Y DERECHOS SOBRE LOS MISMOS.LA ADQUISICION,TENENCIA,DISFRUTE,ADMINISTRACION Y ENAJENACION DE TODA CLASE DE TITULOS...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
AEROQUIMIA SALavega Beltran ManelLavega Beltran ManelLavega Beltran ManuelLavega Beltran Manuel

Registered actos

  1. NombramientosPublished 03/06/2022· Registered 25/05/2022· I/A 20
  2. NombramientosPublished 30/10/2017· Registered 23/10/2017· I/A 19
  3. Cambio de objeto socialPublished 30/10/2017· Registered 23/10/2017· I/A 19
  4. NombramientosPublished 19/07/2012· Registered 10/07/2012· I/A 18
  5. RevocacionesPublished 19/07/2012· Registered 10/07/2012· I/A 17
  6. NombramientosPublished 19/07/2012· Registered 10/07/2012· I/A 17
  7. NombramientosPublished 26/03/2012· Registered 12/03/2012· I/A 16

Changes

  1. 30/10/2017Cambio de objeto social

    LA ADQUISICION,TENENCIA,DISFRUTE,ADMINISTRACION,EXPLOTACION Y ENAJENACION DE TODA CLASE DE BIENES INMUEBLES Y DERECHOS SOBRE LOS MISMOS.LA ADQUISICION,TENENCIA,DISFRUTE,ADMINISTRACION Y ENAJENACION DE TODA CLASE DE TITULOS...

Timeline (BORME)

  1. 03/06/2022#7002755
    Nombramientos
    AEROQUIMIA SA. Nombramientos. ADM.UNICO: LAVEGA BELTRAN MANUEL. Datos registrales. T 8949 , F 38, S 8, H B 56144, I/A 20 (25.05.22).
  2. 30/10/2017#4598209
    NombramientosCambio de objeto social
    AEROQUIMIA SA. Nombramientos. ADM.UNICO: LAVEGA BELTRAN MANUEL. Cambio de objeto social. LA ADQUISICION,TENENCIA,DISFRUTE,ADMINISTRACION,EXPLOTACION Y ENAJENACION DE TODA CLASE DE BIENES INMUEBLES Y DERECHOS SOBRE LOS MISMOS.LA ADQUISICION,TENENCIA,D…
  3. 19/07/2012#1822371
    Nombramientos
    AEROQUIMIA SA. Nombramientos. APODERADO: LLOBET GABARRUS MARINA. Datos registrales. T 8949 , F 37, S 8, H B 56144, I/A 18 (10.07.12).
  4. 19/07/2012#1822370
    RevocacionesNombramientos
    AEROQUIMIA SA. Revocaciones. ADM.UNICO: LLOBET PUIGIBET JOSE. Nombramientos. ADM.UNICO: LAVEGA BELTRAN MANEL. Datos registrales. T 8949 , F 37, S 8, H B 56144, I/A 17 (10.07.12).
  5. 26/03/2012#1655568
    Nombramientos
    AEROQUIMIA SA. Nombramientos. ADM.UNICO: LLOBET PUIGIBET JOSE. Datos registrales. T 8949 , F 37, S 8, H B 56144, I/A 16 (12.03.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIGONO IND CADESBANK, NAVE 34, BARCELONA, RIPOLLET
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector