AEROSERVICE ETERSA SL
Hoja M426725· NIF B84915628
- Registered address :
- Activity :
- Otros tipos de transporte terrestre de pasajeros n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- SAMAR TOURIST BUS SA, SOCIEDAD DE COMERCIALIZACION ETRAMBUS SA, AUTOCARES ESTEBAN RIVAS SA
Legal information
Legal information for AEROSERVICE ETERSA SL
Activity
AEROSERVICE ETERSA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros tipos de transporte terrestre de pasajeros n.c.o.p.” (CNAE 4939). The Spanish commercial register has published 5 filings for this company, from 4 April 2013 to 7 December 2021, across 2 distinct types of filing.
Economic activity (CNAE)
4939 · Otros tipos de transporte terrestre de pasajeros n.c.o.p.
Directors and representatives
Directors
Current
- SAMAR TOURIST BUS SASince 22/03/2013Administrador Mancomunado
- SOCIEDAD DE COMERCIALIZACION ETRAMBUS SASince 22/03/2013Administrador Mancomunado
- AUTOCARES ESTEBAN RIVAS SASince 22/03/2013Administrador Mancomunado
Authorised representatives
Current
- Gutierrez Martin Eduardo FranciscoSince 29/11/2021Representante
- Rivas Vazquez EstebanSince 22/03/2013Representante
- Gallego Esteban FernandoSince 22/03/2013Apoderado
Former
- Gutierrez Martin Miguel AngelCeased on 29/11/2021Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/12/2021· Registered 29/11/2021· I/A 6
- NombramientosPublished 07/12/2021· Registered 29/11/2021· I/A 6
- NombramientosPublished 08/03/2021· Registered 01/03/2021· I/A 5
- Ceses/DimisionesPublished 04/04/2013· Registered 22/03/2013· I/A 4
- NombramientosPublished 04/04/2013· Registered 22/03/2013· I/A 4
Timeline (BORME)
- 07/12/2021#6714024Ceses/DimisionesNombramientos
AEROSERVICE ETERSA SL. Ceses/Dimisiones. Representan: GUTIERREZ MARTIN MIGUEL ANGEL. Nombramientos. Representan: GUTIERREZ MARTIN EDUARDO FRANCISCO. Datos registrales. T 23777 , F 147, S 8, H M 426725, I/A 6 (29.11.21).
- 08/03/2021#6295957Nombramientos
AEROSERVICE ETERSA SL. Nombramientos. Apoderado: GALLEGO ESTEBAN FERNANDO. Datos registrales. T 23777 , F 146, S 8, H M 426725, I/A 5 ( 1.03.21).
- 04/04/2013#2208657Ceses/DimisionesNombramientos
AEROSERVICE ETERSA SL. Ceses/Dimisiones. Adm. Mancom.: GALLEGO ESTEBAN FERNANDO;RIVAS VAZQUEZ ESTEBAN;GUTIERREZ MARTIN MIGUEL ANGEL. Nombramientos. Adm. Mancom.: SOCIEDAD DE COMERCIALIZACION ETRAMBUS SA;AUTOCARES ESTEBAN RIVAS SA;SAMAR TOURIST BUS SA…
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 — Otros tipos de transporte terrestre de pasajeros n.c.o.p. — are listed together.