AIR DRONE LOGISTICS SL
Hoja M615010· NIF B87426490
- Registered address :
- Activity :
- Otras actividades profesionales, científicas y técnicas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/12/2015
- Directors :
- Pina Muñoz Alvaro, Pina Barrios Rafael
Legal information
Legal information for AIR DRONE LOGISTICS SL
Activity
AIR DRONE LOGISTICS SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 30 December 2015. The Spanish commercial register has published 4 filings for this company, from 30 December 2015 to 10 April 2018, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.
Corporate purpose
SERVICIO DE CONTROL DE OPERACIONES INDUSTRIALES, PRODUCTIVAS, DE TRASPORTE Y LOGISTICAS MEDIANTE DRONES.
Directors and representatives
Directors
Current
- Pina Muñoz AlvaroSince 21/12/2015Administrador Solidario
- Pina Barrios RafaelSince 21/12/2015Administrador Solidario
Former
- Pina Muñoz RafaelCeased on 03/04/2018Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/04/2018· Registered 03/04/2018· I/A 2
- NombramientosPublished 10/04/2018· Registered 03/04/2018· I/A 2
- ConstituciónPublished 30/12/2015· Registered 21/12/2015· I/A 1
- NombramientosPublished 30/12/2015· Registered 21/12/2015· I/A 1
Capital · events
- 30/12/2015ConstituciónInitial 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)
- 10/04/2018#4832000Ceses/DimisionesNombramientos
AIR DRONE LOGISTICS SL. Ceses/Dimisiones. Consejero: PINA BARRIOS RAFAEL. Presidente: PINA BARRIOS RAFAEL. Consejero: PINA MUÑOZ ALVARO. Secretario: PINA MUÑOZ ALVARO. Consejero: PINA MUÑOZ RAFAEL. Nombramientos. Adm. Solid.: PINA BARRIOS RAFAEL;PINA… - 30/12/2015#3655435ConstituciónNombramientos
AIR DRONE LOGISTICS SL. Constitución. Comienzo de operaciones: 25.11.15. Objeto social: SERVICIO DE CONTROL DE OPERACIONES INDUSTRIALES, PRODUCTIVAS, DE TRASPORTE Y LOGISTICAS MEDIANTE DRONES. Domicilio: CTRA DE BOADILLA 22 (MAJADAHONDA). Capital: 3.…
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 2015
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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.