ARIES COMPLEX AERONAUTICA SL

Hoja VA23055· NIF B83195966

Struck off · 26/01/2012Valladolid
Registered address :
Legal form :
Sociedad Limitada (SL)
Former name :
ARIES COMPLEX INTERIORES SL

Legal information

Legal information for ARIES COMPLEX AERONAUTICA SL

NIF
Hoja registral
IRUS1000412011335
Legal formSociedad Limitada (SL)
LocalityBoecillo
Register referenceTomo 1377 · Folio 74 · Hoja VA23055
Former names
ARIES COMPLEX INTERIORES SL2010-04-21
StatusLiquidada

Activity

ARIES COMPLEX AERONAUTICA SL is a Sociedad Limitada (SL) with its registered office in Boecillo (Valladolid, Castilla y León). The Spanish commercial register has published 8 filings for this company, from 21 April 2010 to 26 January 2012, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

11 nodes Person Company
ARIES COMPLEX AERONAU…ACITURRI AERONAUTICA SLACITURRI AERONAUTICA…SONACA ESPAÑA AEROSTRUCTURES SLSONACA ESPAÑA AEROST…SONACA ESPAÑA CORPORATE SLSONACA ESPAÑA CORPOR…ACITURRI ENGINEERING SLACITURRI ENGINEERING…ARIES COMPLEX INTERIORES SLARIES COMPLEX INTERI…BOUND 4 BLUE SLBOUND 4 BLUE SLALESTIS AEROSPACE SERVICES SOCIEDAD LIMITADAALESTIS AEROSPACE SE…SONACA ESPAÑA AEROSPACE SOCIEDAD LIMITADASONACA ESPAÑA AEROSP…ACITURRI AEROSTRUCTURES SLACITURRI AEROSTRUCTU…SONACA ESPAÑA ENGINEERING SLSONACA ESPAÑA ENGINE…

Cap table · shareholdings

Shareholders network map

9 nodes Person Company
ARIES COMPLEX AERONAU…ACITURRI AERONAUTICA SLACITURRI AERONAUTICA…ACITURRI ADDITIVE MANUFACTURING SOCIEDAD LIMITADAACITURRI ADDITIVE MA…SONACA ESPAÑA CORPORATE SLSONACA ESPAÑA CORPOR…ACITURRI ENGINEERING SLACITURRI ENGINEERING…ACITURRI GETAFE SLACITURRI GETAFE SLACITURRI ASSEMBLY, SOCIEDAD ANONIMAACITURRI ASSEMBLY, S…SONACA ESPAÑA AEROSPACE SOCIEDAD LIMITADASONACA ESPAÑA AEROSP…ACITURRI AEROENGINES SLACITURRI AEROENGINES…

Beneficial owner (UBO)

SONACA ESPAÑA AERONAUTICA SL100 %Vigente

Legal entity · since 20/07/2011

Beneficial owner network map

9 nodes Person Company
ARIES COMPLEX AERONAU…ACITURRI AERONAUTICA SLACITURRI AERONAUTICA…ACITURRI ADDITIVE MANUFACTURING SOCIEDAD LIMITADAACITURRI ADDITIVE MA…SONACA ESPAÑA CORPORATE SLSONACA ESPAÑA CORPOR…ACITURRI ENGINEERING SLACITURRI ENGINEERING…ACITURRI GETAFE SLACITURRI GETAFE SLACITURRI ASSEMBLY, SOCIEDAD ANONIMAACITURRI ASSEMBLY, S…SONACA ESPAÑA AEROSPACE SOCIEDAD LIMITADASONACA ESPAÑA AEROSP…ACITURRI AEROENGINES SLACITURRI AEROENGINES…

Registered actos

  1. DisoluciónPublished 26/01/2012· Registered 13/01/2012· I/A 7
  2. ExtinciónPublished 26/01/2012· Registered 13/01/2012· I/A 7
  3. NombramientosPublished 17/10/2011· Registered 05/10/2011· I/A 6
  4. Declaración de unipersonalidadPublished 20/07/2011· Registered 11/07/2011· I/A 5
  5. RevocacionesPublished 28/01/2011· Registered 19/01/2011· I/A 4
  6. NombramientosPublished 08/09/2010· Registered 26/08/2010· I/A 3
  7. Cambio de denominación socialPublished 21/04/2010· Registered 12/04/2010· I/A 2
  8. Cambio de domicilio socialPublished 21/04/2010· Registered 12/04/2010· I/A 2

Changes

  1. 26/01/2012Disolución
  2. 26/01/2012Extinción
  3. 20/07/2011Declaración de unipersonalidad

    ACITURRI AERONAUTICA SL

  4. 08/09/2010Cambio de denominación social

    ARIES COMPLEX INTERIORES SL→ARIES COMPLEX AERONAUTICA SL

  5. 21/04/2010Cambio de domicilio social

    C/ JERONIMO MUÑOZ 8 A 17 - PARQUE TECNOLIGICO DE B (BOECILLO)

Timeline (BORME)

  1. 26/01/2012#1558884
    DisoluciónExtinción
    ARIES COMPLEX AERONAUTICA SL. Disolución. Fusion. Extinción. Datos registrales. T 1377 , F 74, S 8, H VA 23055, I/A 7 (13.01.12).
  2. 17/10/2011#1415617
    Nombramientos
    ARIES COMPLEX AERONAUTICA SL. Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 1377 , F 74, S 8, H VA 23055, I/A 6 ( 5.10.11). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-99…
  3. 20/07/2011#1309443
    Declaración de unipersonalidad
    ARIES COMPLEX AERONAUTICA SL. Declaración de unipersonalidad. Socio único: ACITURRI AERONAUTICA SL. Datos registrales. T 1377 , F 74, S 8, H VA 23055, I/A 5 (11.07.11).
  4. 28/01/2011#1042990
    Revocaciones
    ARIES COMPLEX AERONAUTICA SL. Revocaciones. Apoderado: RODRIGUEZ DIAZ DAMIAN. Datos registrales. T 1377 , F 74, S 8, H VA 23055, I/A 4 (19.01.11). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  5. 08/09/2010#870742
    Nombramientos
    ARIES COMPLEX AERONAUTICA SL. Nombramientos. Apoderado: CLEMENTE ORTIZ GINES;CLEMENTE ZARATE MARIA EUGENIA;FERNANDEZ BARAGAÑO ALVARO;DE LA VIUDA MARTINEZ JESUS;RODRIGUEZ PRIETO FRANCISCA;SANZ GARCIA JIMENA;RODRIGUEZ DIAZ DAMIAN;BRISA LOPEZ VICENTE;VA…
  6. 21/04/2010#685553

    Company name: ARIES COMPLEX INTERIORES SL

    Cambio de denominación socialCambio de domicilio social
    ARIES COMPLEX INTERIORES SL. Cambio de denominación social. ARIES COMPLEX AERONAUTICA SL. Cambio de domicilio social. C/ JERONIMO MUÑOZ 8 A 17 - PARQUE TECNOLIGICO DE B (BOECILLO). Datos registrales. T 1377 , F 71, S 8, H VA 23055, I/A 2 (12.04.10).

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

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 addressC/ JERONIMO MUÑOZ 8 A 17 - PARQUE TECNOLIGICO DE B (BOECILLO), Boecillo, Valladolid
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 — Valladolid — are listed together, with their address.

Prospect this province