AEROTOPO SA

Hoja M82591· NIF A28314136

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Martinez Lopez Juana

Legal information

Legal information for AEROTOPO SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMajadahonda
Phone
Register referenceTomo 5032 · Folio 213 · Hoja M82591
StatusVigente

Activity

AEROTOPO SA is a Sociedad Anónima (SA) with its registered office in Majadahonda (Madrid). The Spanish commercial register has published 6 filings for this company, from 26 January 2012 to 21 January 2020, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 21/01/2020· Registered 14/01/2020· I/A 18
  2. NombramientosPublished 21/01/2020· Registered 14/01/2020· I/A 18
  3. Modificaciones estatutariasPublished 21/01/2020· Registered 14/01/2020· I/A 18
  4. Ceses/DimisionesPublished 26/01/2012· Registered 16/01/2012· I/A 17
  5. NombramientosPublished 26/01/2012· Registered 16/01/2012· I/A 17
  6. ReeleccionesPublished 26/01/2012· Registered 16/01/2012· I/A 17

Changes

  1. 21/01/2020Modificaciones estatutarias

Timeline (BORME)

  1. 21/01/2020#5749697
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AEROTOPO SA. Ceses/Dimisiones. Adm. Solid.: MARTINEZ MARTINEZ DEOGRACIAS;MARTINEZ LOPEZ JUANA. Nombramientos. Adm. Unico: MARTINEZ LOPEZ JUANA. Modificaciones estatutarias. Se modifica en su totalidad los Estatutos Sociales.. Otros conceptos: Cambio …
  2. 26/01/2012#1557795
    Ceses/DimisionesNombramientosReelecciones
    AEROTOPO SA. Ceses/Dimisiones. Adm. Solid.: MARTINEZ BAENA DEOGRACIAS. Nombramientos. Adm. Solid.: MARTINEZ MARTINEZ DEOGRACIAS. Reelecciones. Adm. Solid.: MARTINEZ LOPEZ JUANA. Datos registrales. T 5032 , F 213, S 8, H M 82591, I/A 17 (16.01.12).

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 addressMajadahonda, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province