AING SL

Hoja B10499· NIF B58825118

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
1 050 878,55 €
Director :
Bombardo Navines Jaime
Former name :
BOMBARDO SA

Legal information

Legal information for AING SL

NIF
Hoja registral
IRUS1000323461355
Legal formSociedad Anónima (SA)
Share capital1 050 878,55 €
LocalitySabadell
Phone
Register referenceTomo 28839 · Folio 7 · Hoja B10499
Former names
BOMBARDO SA2009-02-12 → 2024-01-17
StatusVigente

Activity

AING SL is a Sociedad Anónima (SA) with its registered office in Sabadell (Barcelona, Cataluña). The Spanish commercial register has published 14 filings for this company, from 12 February 2009 to 17 January 2024, across 4 distinct types of filing. Its registered share capital is 1 050 878,55 €.

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

3 nodes Person Company
AING SLBombardo Navines JaimeBombardo Navines Jai…GADOVANCO SLGADOVANCO SL

Registered actos

  1. NombramientosPublished 17/01/2024· Registered 09/01/2024· I/A 34
  2. NombramientosPublished 05/01/2024· Registered 28/12/2023· I/A 33
  3. Cambio de domicilio socialPublished 28/04/2023· Registered 20/04/2023· I/A 32
  4. NombramientosPublished 04/05/2021· Registered 22/04/2021· I/A 31
  5. NombramientosPublished 08/07/2019· Registered 01/07/2019· I/A 30
  6. NombramientosPublished 04/10/2018· Registered 26/09/2018· I/A 29
  7. Ampliación de capitalPublished 15/02/2018· Registered 07/02/2018· I/A 28
  8. NombramientosPublished 26/02/2016· Registered 19/02/2016· I/A 27
  9. Modificaciones estatutariasPublished 08/07/2014· Registered 01/07/2014· I/A 26
  10. NombramientosPublished 17/03/2014· Registered 10/03/2014· I/A 25
  11. Ampliación de capitalPublished 24/08/2012· Registered 14/08/2012· I/A 24
  12. Cambio de domicilio socialPublished 22/09/2010· Registered 10/09/2010· I/A 23
  13. NombramientosPublished 21/07/2009· Registered 08/07/2009· I/A 22
  14. NombramientosPublished 12/02/2009· Registered 02/02/2009· I/A 21

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    BOMBARDO SA→AING SL

  2. 28/04/2023Cambio de domicilio social

    CR DE MOLINS DE REI 215-217 (SABADELL)

  3. 08/07/2014Modificaciones estatutarias
  4. 22/09/2010Cambio de domicilio social

    CL VAPOR 14-16 (SABADELL)

Capital · events

  1. 15/02/2018Ampliación de capital
    Resulting capital: 1 050 878,55 €
  2. 24/08/2012Ampliación de capital
    Resulting capital: 865 139,50 €

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. 17/01/2024#7879907

    Company name: BOMBARDO SA

    Nombramientos
    BOMBARDO SA. Nombramientos. AUDIT.CUENT.: ETL & AOB AUDITORES SL. Datos registrales. T 28839 , F 7, S 8, H B 10499, I/A 34 ( 9.01.24).
  2. 05/01/2024#10587434

    Company name: BOMBARDO SA

    Nombramientos
    BOMBARDO SA. Nombramientos. ADM.UNICO: BOMBARDO NAVINES JAIME. Datos registrales. T 28839 , F 7, S 8, H B 10499, I/A 33 (28.12.23).
  3. 28/04/2023#7507422

    Company name: BOMBARDO SA

    Cambio de domicilio social
    BOMBARDO SA. Cambio de domicilio social. CR DE MOLINS DE REI 215-217 (SABADELL). Datos registrales. T 28839 , F 6, S 8, H B 10499, I/A 32 (20.04.23).
  4. 04/05/2021#6388020

    Company name: BOMBARDO SA

    Nombramientos
    BOMBARDO SA. Nombramientos. APODERAD.SOL: BOMBARDO CODINA JOSEP. Datos registrales. T 28839 , F 6, S 8, H B 10499, I/A 31 (22.04.21).
  5. 08/07/2019#5481458

    Company name: BOMBARDO SA

    Nombramientos
    BOMBARDO SA. Nombramientos. ADM.UNICO: BOMBARDO NAVINES JAIME. Datos registrales. T 28839 , F 5, S 8, H B 10499, I/A 30 ( 1.07.19).
  6. 04/10/2018#5072443

    Company name: BOMBARDO SA

    Nombramientos
    BOMBARDO SA. Nombramientos. AUDIT.CUENT.: PRINCIPAL 1950 ECONOMISTAS AUDITORES SLP. Datos registrales. T 28839 , F 5, S 8, H B 10499, I/A 29 (26.09.18).
  7. 15/02/2018#4748474

    Company name: BOMBARDO SA

    Ampliación de capital
    BOMBARDO SA. Ampliación de capital. Suscrito: 185.739,05 Euros. Desembolsado: 185.739,05 Euros. Resultante Suscrito: 1.050.878,55 Euros. Resultante Desembolsado: 1.050.878,55 Euros. Datos registrales. T 28839 , F 5, S 8, H B 10499, I/A 28 ( 7.02.18).
  8. 26/02/2016#3736313

    Company name: BOMBARDO SA

    Nombramientos
    BOMBARDO SA. Nombramientos. AUDIT.CUENT.: PRINCIPAL 1950 ECONOMISTAS AUDITORES SLP. Datos registrales. T 28839 , F 4, S 8, H B 10499, I/A 27 (19.02.16).
  9. 08/07/2014#2880773

    Company name: BOMBARDO SA

    Modificaciones estatutarias
    BOMBARDO SA. Modificaciones estatutarias. ART.12.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 28839 , F 4, S 8, H B 10499, I/A 26 ( 1.07.14).
  10. 17/03/2014#2719485

    Company name: BOMBARDO SA

    Nombramientos
    BOMBARDO SA. Nombramientos. ADM.UNICO: BOMBARDO NAVINES JAIME. Datos registrales. T 28839 , F 4, S 8, H B 10499, I/A 25 (10.03.14).
  11. 24/08/2012#1871216

    Company name: BOMBARDO SA

    Ampliación de capital
    BOMBARDO SA. Ampliación de capital. Suscrito: 343.020,75 Euros. Desembolsado: 343.020,75 Euros. Resultante Suscrito: 865.139,50 Euros. Resultante Desembolsado: 865.139,50 Euros. Datos registrales. T 28839 , F 3, S 8, H B 10499, I/A 24 (14.08.12).
  12. 22/09/2010#884166

    Company name: BOMBARDO SA

    Cambio de domicilio social
    BOMBARDO SA. Cambio de domicilio social. CL VAPOR 14-16 (SABADELL). Datos registrales. T 28839 , F 3, S 8, H B 10499, I/A 23 (10.09.10).
  13. 21/07/2009#312740

    Company name: BOMBARDO SA

    Nombramientos
    BOMBARDO SA. Nombramientos. AUDIT.CUENT.: MONCUNILL AUDITORS SL. Datos registrales. T 28839 , F 3, S 8, H B 10499, I/A 22 ( 8.07.09).
  14. 12/02/2009#66153

    Company name: BOMBARDO SA

    Nombramientos
    BOMBARDO SA. Nombramientos. ADM.UNICO: BOMBARDO NAVINES JAIME. Datos registrales. T 28839 , F 3, S 8, H B 10499, I/A 21 ( 2.02.09).

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 addressCR DE MOLINS DE REI 215-217 (SABADELL), Sabadell, Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province