AIRTIFICIAL CW INFRASTRUCTURES COMPOSITES SL
Hoja CA51748· NIF B72335904
- Registered address :
- Activity :
- Otras industrias manufactureras n
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 249 955,00 €
- Incorporation :
- 20/07/2017
- Directors :
- PALSA SOLUCIONES SOCIEDAD ANONIMA DE CAPITAL VARIA, AIRTIFICIAL CW INFRASTRUCTURES OIL & GAS SA DE CV
- Former name :
- CARBURES CIVIL WORKS SPAIN SL
Legal information
Legal information for AIRTIFICIAL CW INFRASTRUCTURES COMPOSITES SL
Activity
AIRTIFICIAL CW INFRASTRUCTURES COMPOSITES SL is a Sociedad Limitada (SL) with its registered office in El Puerto de Santa María (Cádiz, Andalucía). Its declared activity is “Otras industrias manufactureras n” (CNAE 3299). It was incorporated on 20 July 2017. The Spanish commercial register has published 7 filings for this company, from 20 July 2017 to 2 December 2021, across 5 distinct types of filing. Its registered share capital is 249 955,00 €.
Economic activity (CNAE)
3299 · Otras industrias manufactureras n
Corporate purpose
la intermediación y prestación de servicios técnicos de diseño e ingeniería, así como la fabricación de elementos en material compuesto para aplicación en obra civil y edificación. C.N.A.E. PRINCIPAL: 3299 - Otras industrias manufactureras n.c.o.p.-
Directors and representatives
Directors
Current
- PALSA SOLUCIONES SOCIEDAD ANONIMA DE CAPITAL VARIASince 13/07/2017Administrador Único
- AIRTIFICIAL CW INFRASTRUCTURES OIL & GAS SA DE CVAdministrador Único
Authorised representatives
Former
- Ortiz Macias LourdesCeased on 25/11/2021Apoderado
Directors network map
Cap table · shareholdings
- PALSA SOLUCIONES SOCIEDAD ANONIMA DE CAPITAL VARIA100 %
Legal entity · since 20/07/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
PALSA SOLUCIONES SOCIEDAD ANONIMA DE CAPITAL VARIA100 %
Legal entity · since 20/07/2017
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- RevocacionesPublished 02/12/2021· Registered 25/11/2021· I/A 5
- Cambio de denominación socialPublished 27/06/2019· Registered 18/06/2019· I/A 3
- NombramientosPublished 10/04/2018· Registered 03/04/2018· I/A 2
- ConstituciónPublished 20/07/2017· Registered 13/07/2017· I/A 1
- Declaración de unipersonalidadPublished 20/07/2017· Registered 13/07/2017· I/A 1
- NombramientosPublished 20/07/2017· Registered 13/07/2017· I/A 1
Changes
- 05/11/2019Cambio de denominación social
CARBURES CIVIL WORKS SPAIN SL→AIRTIFICIAL CW INFRASTRUCTURES COMPOSITES SL
- 20/07/2017Declaración de unipersonalidad
PALSA SOLUCIONES SOCIEDAD ANONIMA DE CAPITAL VARIA
Capital · events
- 20/07/2017ConstituciónInitial capital: 249 955,00 €
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)
- 02/12/2021#6709218Revocaciones
AIRTIFICIAL CW INFRASTRUCTURES COMPOSITES SL. Revocaciones. Apoderado: ORTIZ MACIAS LOURDES. Datos registrales. T 2244 , F 85, S 8, H CA 51748, I/A 5 (25.11.21).
- 05/11/2019#5645080
AIRTIFICIAL CW INFRASTRUCTURES COMPOSITES SL. Otros conceptos: Se hace constar el cambio de denominación del administrador único y socio único de la sociedad de esta hoja, que pasa a denominarse "AIRTIFICIAL CW INFRASTRUCTURES OIL & GAS SA DE CV". Da… - 27/06/2019#5468068
Company name: CARBURES CIVIL WORKS SPAIN SL
Cambio de denominación socialCARBURES CIVIL WORKS SPAIN SL. Otros conceptos: Inscrito el cambio de denominacion del socio único y administrador único de la sociedad de esta hoja, ahora pasa a ser denominado " CARBURES CIVIL WORKS MEXICO SOCIEDAD ANONIMA DE CAPITAL VARIABLE. Camb… - 10/04/2018#4831225
Company name: CARBURES CIVIL WORKS SPAIN SL
NombramientosCARBURES CIVIL WORKS SPAIN SL. Nombramientos. Apoderado: ORTIZ MACIAS LOURDES. Datos registrales. T 2244 , F 84, S 8, H CA 51748, I/A 2 ( 3.04.18).
- 20/07/2017#4469253
Company name: CARBURES CIVIL WORKS SPAIN SL
ConstituciónDeclaración de unipersonalidadNombramientosCARBURES CIVIL WORKS SPAIN SL. Constitución. Comienzo de operaciones: 7.07.17. Objeto social: la intermediación y prestación de servicios técnicos de diseño e ingeniería, así como la fabricación de elementos en material compuesto para aplicación en o…
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 2017
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 industrias manufactureras n — are listed together.