AEROS DRIVER, SOCIEDAD LIMITADA

Hoja S31450

VigenteCantabria
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
11/01/2017
Director :
Margallo Pizarro Montserrat

Legal information

Legal information for AEROS DRIVER, SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date11/01/2017
Register referenceTomo 1148 · Folio 52 · Hoja S31450
StatusVigente

Activity

AEROS DRIVER, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. It was incorporated on 11 January 2017. The Spanish commercial register has published 7 filings for this company, from 11 January 2017 to 30 March 2023, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

Transporte por taxi.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
AEROS DRIVER, SOCIEDA…Margallo Pizarro MontserratMargallo Pizarro Mon…PEIX DE BANYERES, SLPEIX DE BANYERES, SLBERATON 2007 SOCIEDAD LIMITADABERATON 2007 SOCIEDA…2 HOLIDAYS GROUPS SL2 HOLIDAYS GROUPS SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
AEROS DRIVER, SOCIEDA…Aparicio Laso Carlos MariaAparicio Laso Carlos…AUTOS CORAL, SOCIEDAD LIMITADAAUTOS CORAL, SOCIEDA…SINGULAR CAR, SOCIEDAD LIMITADASINGULAR CAR, SOCIED…

Beneficial owner (UBO)

Aparicio Laso Carlos Maria100 %

Individual · ultimate beneficial owner · since 11/01/2017

Beneficial owner network map

4 nodes Person Company
AEROS DRIVER, SOCIEDA…Aparicio Laso Carlos MariaAparicio Laso Carlos…AUTOS CORAL, SOCIEDAD LIMITADAAUTOS CORAL, SOCIEDA…SINGULAR CAR, SOCIEDAD LIMITADASINGULAR CAR, SOCIED…

Registered actos

  1. Ceses/DimisionesPublished 30/03/2023· Registered 23/03/2023· I/A 4
  2. NombramientosPublished 30/03/2023· Registered 23/03/2023· I/A 4
  3. NombramientosPublished 30/03/2023· Registered 23/03/2023· I/A 3
  4. ConstituciónPublished 11/01/2017· Registered 03/01/2017· I/A 1
  5. Declaración de unipersonalidadPublished 11/01/2017· Registered 03/01/2017· I/A 1
  6. NombramientosPublished 11/01/2017· Registered 03/01/2017· I/A 1

Capital · events

  1. 11/01/2017Constitución
    Initial capital: 3 100,00 €

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. 30/03/2023#7465455
    Ceses/DimisionesNombramientos
    AEROS DRIVER, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: APARICIO LASO CARLOS MARIA. Nombramientos. Adm. Unico: MARGALLO PIZARRO MONTSERRAT. Datos registrales. T 1148 , F 52, S 8, H S 31450, I/A 4 (23.03.23).
  2. 30/03/2023#7465454
    Nombramientos
    AEROS DRIVER, SOCIEDAD LIMITADA. Nombramientos. Apoderado: MONTANARO GIOVANNI. Datos registrales. T 1148 , F 51, S 8, H S 31450, I/A 3 (23.03.23).
  3. 30/03/2023#7465453
    Cambio de identidad del socio único
    AEROS DRIVER, SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: MARGALLO PIZARRO MONTSERRAT. Datos registrales. T 1148 , F 51, S 8, H S 31450, I/A 2 (23.03.23).
  4. 11/01/2017#4184510
    ConstituciónDeclaración de unipersonalidadNombramientos
    AEROS DRIVER, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 2.01.17. Objeto social: Transporte por taxi. Domicilio: CALLE GAROJA Número4 C (CARTES). Capital: 3.100,00 Euros. Declaración de unipersonalidad. Socio único: APARICIO LASO CARLO…

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 2017

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 addressCALLE GAROJA Número4 C (CARTES), Cantabria
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Cantabria — are listed together, with their address.

Prospect this province