AIRTIC TOTAL CONTROL SOCIEDAD LIMITADA

Hoja Z48744· NIF B99248700

VigenteZaragoza
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 596,00 €
Incorporation :
01/07/2009
Directors :
Vazquez Pulido Tirso- Maria, Vazquez Pulido Iñigo
Former name :
APPLIED NEUROCOMPUTING AND FLUIDS ENGINEERING, SOCIEDAD LIMITADA

Legal information

Legal information for AIRTIC TOTAL CONTROL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000115725349
Legal formSociedad Limitada (SL)
Share capital6 596,00 €
Incorporation date01/07/2009
Register referenceTomo 3717 · Folio 105 · Hoja Z48744
Former names
APPLIED NEUROCOMPUTING AND FLUIDS ENGINEERING, SOCIEDAD LIMITADA2009-07-01 → 2014-01-17
StatusVigente

Activity

AIRTIC TOTAL CONTROL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. It was incorporated on 1 July 2009. The Spanish commercial register has published 13 filings for this company, from 1 July 2009 to 17 January 2014, across 8 distinct types of filing. Its registered share capital is 6 596,00 €.

Corporate purpose

Asesoría técnica avanzada en el sector industrial. Desarrollo de software y hardware para control. Medición de parámetros físicos. Fabricación, distribución e instalación de sistemas de control automático. Venta de las patentes y/o derecho de las creaciones. Quedan excluidas del objeto social todas.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
AIRTIC TOTAL CONTROL …Vazquez Pulido IñigoVazquez Pulido IñigoVazquez Pulido Tirso-MariaVazquez Pulido Tirso…KINTECH INGENIERIA SLKINTECH INGENIERIA SLPRAXIS RENEWABLES SOCIEDAD LIMITADAPRAXIS RENEWABLES SO…VIVIENDAS ESCOSURA SOCIEDAD LIMITADAVIVIENDAS ESCOSURA S…KINTECH INSTRUMENTS SLKINTECH INSTRUMENTS …INMUEBLES CALANDA SOCIEDAD LIMITADAINMUEBLES CALANDA SO…BOMBEATEC SLBOMBEATEC SL

Registered actos

  1. Cambio de denominación socialPublished 17/01/2014· Registered 07/01/2014· I/A 5
  2. Cambio de domicilio socialPublished 17/01/2014· Registered 07/01/2014· I/A 5
  3. Ceses/DimisionesPublished 20/04/2012· Registered 11/04/2012· I/A 4
  4. NombramientosPublished 20/04/2012· Registered 11/04/2012· I/A 4
  5. Modificaciones estatutariasPublished 20/04/2012· Registered 11/04/2012· I/A 4
  6. Ceses/DimisionesPublished 03/04/2012· Registered 23/03/2012· I/A 3
  7. Ceses/DimisionesPublished 24/05/2010· Registered 13/05/2010· I/A 2
  8. NombramientosPublished 24/05/2010· Registered 13/05/2010· I/A 2
  9. Ampliación de capitalPublished 24/05/2010· Registered 13/05/2010· I/A 2
  10. Modificaciones estatutariasPublished 24/05/2010· Registered 13/05/2010· I/A 2
  11. Cambio de objeto socialPublished 24/05/2010· Registered 13/05/2010· I/A 2
  12. ConstituciónPublished 01/07/2009· Registered 22/06/2009· I/A 1
  13. NombramientosPublished 01/07/2009· Registered 22/06/2009· I/A 1

Changes

  1. 17/01/2014Cambio de domicilio social

    AVDA ANSELMO CLAVE, 37-45 - LOCAL (ZARAGOZA)

  2. 20/04/2012Modificaciones estatutarias
  3. 24/05/2010Cambio de objeto social

    Asesoría técnica avanzada en el sector industrial. Desarrollo de software y hardware para control. Medición de parámetros físicos. Fabricación, distribución e instalación de sistemas de control automático. Venta de las patentes y/o derecho de las creaciones. Quedan excluidas del objeto social todas.

  4. 24/05/2010Modificaciones estatutarias

Capital · events

  1. 24/05/2010Ampliación de capital
    Resulting capital: 6 596,00 € (+3 496,00 €)
  2. 01/07/2009Constitución
    Initial capital: 3 100,00 €

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. 17/01/2014#2623310

    Company name: APPLIED NEUROCOMPUTING AND FLUIDS ENGINEERING, SOCIEDAD LIMITADA

    Cambio de denominación socialCambio de domicilio social
    APPLIED NEUROCOMPUTING AND FLUIDS ENGINEERING, SOCIEDAD LIMITADA. Cambio de denominación social. AIRTIC TOTAL CONTROL SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA ANSELMO CLAVE, 37-45 - LOCAL (ZARAGOZA). Datos registrales. T 3717 , F 105, S 8,…
  2. 20/04/2012#1693923

    Company name: APPLIED NEUROCOMPUTING AND FLUIDS ENGINEERING, SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    APPLIED NEUROCOMPUTING AND FLUIDS ENGINEERING, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: VAZQUEZ PULIDO IÑIGO. Nombramientos. Adm. Solid.: VAZQUEZ PULIDO TIRSO- MARIA;VAZQUEZ PULIDO IÑIGO. Modificaciones estatutarias. Cambio del Organo de Ad…
  3. 03/04/2012#1671728

    Company name: APPLIED NEUROCOMPUTING AND FLUIDS ENGINEERING, SOCIEDAD LIMITADA

    Ceses/Dimisiones
    APPLIED NEUROCOMPUTING AND FLUIDS ENGINEERING, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: LOPEZ PAGES ENRIQUE. Datos registrales. T 3717 , F 104, S 8, H Z 48744, I/A 3 (23.03.12).
  4. 24/05/2010#733371

    Company name: APPLIED NEUROCOMPUTING AND FLUIDS ENGINEERING, SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de objeto social
    APPLIED NEUROCOMPUTING AND FLUIDS ENGINEERING, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LOPEZ PAGES ENRIQUE. Nombramientos. Adm. Mancom.: LOPEZ PAGES ENRIQUE;VAZQUEZ PULIDO IÑIGO. Ampliación de capital. Capital: 3.496,00 Euros. Resultante Sus…
  5. 01/07/2009#287906

    Company name: APPLIED NEUROCOMPUTING AND FLUIDS ENGINEERING, SOCIEDAD LIMITADA

    ConstituciónNombramientos
    APPLIED NEUROCOMPUTING AND FLUIDS ENGINEERING, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 2.06.09. Objeto social: Asesoría técnica avanzada en el sector industrial. -Desarrollo de softwarey hardware para control. -Medición de parámetro…

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 2009

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 addressAVDA ANSELMO CLAVE, 37-45 - LOCAL (ZARAGOZA), Zaragoza
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 — Zaragoza — are listed together, with their address.

Prospect this province