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ALFA BRAVO SERVICIOS AERONAUTICOS SL

Hoja M464949· NIF B85487742

ActiveMadrid
Registered address :
Activity :
Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
Legal form :
Sociedad Limitada (SL)
Director :
ADOS SERVICIOS AERONAUTICOS SL

Legal information

Legal information for ALFA BRAVO SERVICIOS AERONAUTICOS SL

NIF
Hoja registral
IRUS1000282392673
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 25796 · Folio 156 · Hoja M464949

Activity

Economic activity (CNAE)

4614 — Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

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Registered actos

  1. NombramientosPublished 10/07/2013· Registered 02/07/2013· I/A 7
  2. Ceses/DimisionesPublished 29/02/2012· Registered 17/02/2012· I/A 6
  3. NombramientosPublished 29/02/2012· Registered 17/02/2012· I/A 6
  4. NombramientosPublished 18/10/2011· Registered 06/10/2011· I/A 5
  5. Cambio de domicilio socialPublished 18/10/2011· Registered 06/10/2011· I/A 5
  6. NombramientosPublished 02/06/2011· Registered 20/05/2011· I/A 4
  7. Ceses/DimisionesPublished 20/05/2011· Registered 09/05/2011· I/A 3
  8. NombramientosPublished 20/05/2011· Registered 09/05/2011· I/A 3
  9. NombramientosPublished 13/12/2010· Registered 29/11/2010· I/A 2

Timeline (BORME)

  1. 10/07/2013#2364880
    Nombramientos
    ALFA BRAVO SERVICIOS AERONAUTICOS SL. Nombramientos. Apoderado: PALAZUELO BASALDUA ALFONSO. Datos registrales. T 25796 , F 156, S 8, H M 464949, I/A 7 ( 2.07.13).
  2. 29/02/2012#1617062
    Ceses/DimisionesNombramientos
    ALFA BRAVO SERVICIOS AERONAUTICOS SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ RUIZ EDUARDO. Nombramientos. Adm. Unico: ADOS SERVICIOS AERONAUTICOS SL. Representan: BARRON BASTERRECHEA JOSE LUIS. Datos registrales. T 25796 , F 156, S 8, H M 464949, I/A…
  3. 18/10/2011#1417708
    NombramientosCambio de domicilio social
    ALFA BRAVO SERVICIOS AERONAUTICOS SL. Nombramientos. Auditor: ALEMANY HERRERA RAFAEL. Aud.Supl.: AMO MIRON SAN SEGUNDO Y ASOCIADOS SA. Cambio de domicilio social. C/ DOCTOR ESQUERDO, NUMERO 167, 1º A (MADRID). Datos registrales. T 25796 , F 155, S 8,…
  4. 02/06/2011#1240583
    Nombramientos
    ALFA BRAVO SERVICIOS AERONAUTICOS SL. Nombramientos. Auditor: SICET SERVICIOS INTEGRALES SL. Datos registrales. T 25796 , F 156, S 8, H M 464949, I/A 4 (20.05.11).
  5. 20/05/2011#1221214
    Ceses/DimisionesNombramientos
    ALFA BRAVO SERVICIOS AERONAUTICOS SL. Ceses/Dimisiones. Adm. Unico: BARRON RODRIGUEZ JOSE LUIS. Nombramientos. Adm. Unico: GONZALEZ RUIZ EDUARDO. Datos registrales. T 25796 , F 155, S 8, H M 464949, I/A 3 ( 9.05.11).
  6. 13/12/2010#982069
    Nombramientos
    ALFA BRAVO SERVICIOS AERONAUTICOS SL. Nombramientos. Apoderado: MARQUINA SANTISTEBAN JORGE. Datos registrales. T 25796 , F 154, S 8, H M 464949, I/A 2 (29.11.10).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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