ALBAERO ENGINEERING, SOCIEDAD LIMITADA
Hoja VI15847· NIF B01495431
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 22/03/2012
- Director :
- Ruiz Moruno Carlos
Legal information
Legal information for ALBAERO ENGINEERING, SOCIEDAD LIMITADA
Activity
ALBAERO ENGINEERING, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. It was incorporated on 22 March 2012. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
Captación, intermediación y gestión de Proyectos de Ingeniería en general,y de ingeniería aeronáutica en particular, y la prestación de servicios y asistencia técnica en relación con los productos desarrollados.
Directors and representatives
Directors
Current
- Ruiz Moruno CarlosSince 05/03/2012Administrador Único
Directors network map
Cap table · shareholdings
- GRUPO ALBAERO, SOCIEDAD LIMITADA(formerly GRUPO ALBAERO SOCIEDAD LIMITADA)100 %
Legal entity · since 22/03/2012 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GRUPO ALBAERO, SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 22/03/2012
Beneficial owner network map
Registered actos
- ConstituciónPublished 22/03/2012· Registered 05/03/2012· I/A 1
- Declaración de unipersonalidadPublished 22/03/2012· Registered 05/03/2012· I/A 1
- NombramientosPublished 22/03/2012· Registered 05/03/2012· I/A 1
Changes
- 22/03/2012Declaración de unipersonalidad
GRUPO ALBAERO SOCIEDAD LIMITADA
Capital · events
- 22/03/2012ConstituciónInitial capital: 3 010,00 €
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)
- 22/03/2012#1651331ConstituciónDeclaración de unipersonalidadNombramientos
ALBAERO ENGINEERING, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 26.01.12. Objeto social: Captación, intermediación y gestión de Proyectos de Ingeniería en general,y de ingeniería aeronáutica en particular, y la prestación de servicios …
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 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — Álava — are listed together, with their address.