AIPROX GYROOS SL

Hoja M689278· NIF B88313838

VigenteMadrid
Registered address :
Activity :
Construcción aeronáutica y espacial y su maquinaria
Legal form :
Sociedad Limitada (SL)
Share capital :
1 136 940,00 €
Incorporation :
22/02/2019
Directors :
Gascon Cañada Jose Luis, Paniagua Aller Javier, Alonso Santiago Carlos Alberto, CARFIGA SLU

Legal information

Legal information for AIPROX GYROOS SL

NIF
Hoja registral
IRUS1000302995265
Legal formSociedad Limitada (SL)
Share capital1 136 940,00 €
Incorporation date22/02/2019
LocalityMadrid
Register referenceTomo 38770 · Folio 210 · Hoja M689278
StatusVigente

Activity

AIPROX GYROOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Construcción aeronáutica y espacial y su maquinaria” (CNAE 3030). It was incorporated on 22 February 2019. The Spanish commercial register has published 8 filings for this company, from 22 February 2019 to 9 March 2022, across 6 distinct types of filing. Its registered share capital is 1 136 940,00 €.

Economic activity (CNAE)

3030 · Construcción aeronáutica y espacial y su maquinaria

Corporate purpose

Construcción aeronáutica y espacial y su maquinaria.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 09/03/2022· Registered 02/03/2022· I/A 4
  2. Ceses/DimisionesPublished 02/12/2020· Registered 25/11/2020· I/A 3
  3. NombramientosPublished 02/12/2020· Registered 25/11/2020· I/A 3
  4. Cambio de domicilio socialPublished 02/12/2020· Registered 25/11/2020· I/A 3
  5. Ampliación de capitalPublished 02/12/2020· Registered 25/11/2020· I/A 2
  6. Modificaciones estatutariasPublished 02/12/2020· Registered 25/11/2020· I/A 2
  7. ConstituciónPublished 22/02/2019· Registered 15/02/2019· I/A 1
  8. NombramientosPublished 22/02/2019· Registered 15/02/2019· I/A 1

Changes

  1. 02/12/2020Cambio de domicilio social

    C/ JOSE ABASCAL 44 - PRIMERA PLANTA (MADRID)

  2. 02/12/2020Modificaciones estatutarias

Capital · events

  1. 02/12/2020Ampliación de capital
    Resulting capital: 1 136 940,00 € (+1 133 940,00 €)
  2. 22/02/2019Constitución
    Initial capital: 3 000,00 €

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. 09/03/2022#6849440
    Ceses/Dimisiones
    AIPROX GYROOS SL. Ceses/Dimisiones. Consejero: COSTA LLORENS FRANCESC. Presidente: COSTA LLORENS FRANCESC. Cons.Del.Sol: COSTA LLORENS FRANCESC. Datos registrales. T 38770 , F 210, S 8, H M 689278, I/A 4 ( 2.03.22).
  2. 02/12/2020#6149163
    Ceses/DimisionesNombramientosCambio de domicilio social
    AIPROX GYROOS SL. Ceses/Dimisiones. Adm. Mancom.: COSTA LLORENS FRANCESC;SANZ BALFAGON DANIEL. Nombramientos. Consejero: COSTA LLORENS FRANCESC;ALONSO SANTIAGO CARLOS ALBERTO;PANIAGUA ALLER JAVIER;CARFIGA SLU. Representan: CRIADO HOLGADO ROBERTO. Pre…
  3. 02/12/2020#6149162
    Ampliación de capitalModificaciones estatutarias
    AIPROX GYROOS SL. Ampliación de capital. Capital: 1.133.940,00 Euros. Resultante Suscrito: 1.136.940,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5º.-. Capital social.-. 6º.- Organización de la administración de la sociedad. . Da…
  4. 22/02/2019#5274629
    ConstituciónNombramientos
    AIPROX GYROOS SL. Constitución. Comienzo de operaciones: 1.03.19. Objeto social: Construcción aeronáutica y espacial y su maquinaria. Domicilio: C/ GAMONAL 16 PUERTA D ESCALERA DERECHA PLANTA 2 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. M…

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 2019

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 addressC/ JOSE ABASCAL 44 - PRIMERA PLANTA (MADRID), Madrid
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 — Construcción aeronáutica y espacial y su maquinaria — are listed together.

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