AV 337 G SL
Hoja SE39872· NIF B41989294
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for AV 337 G SL
Activity
AV 337 G SL is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing. It appears in the register as “Extinguida”.
Directors and representatives
Directors
Former
- Pabon Anaya RafaelCeased on 28/04/2014Administrador Solidario
- Roman Guillen Antonio MiguelCeased on 28/04/2014Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 12/05/2014 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
SOCIEDAD AERONAUTICA PENINSULAR SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 12/05/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 12/05/2014· Registered 28/04/2014· I/A 4
- Ceses/DimisionesPublished 12/05/2014· Registered 28/04/2014· I/A 4
- DisoluciónPublished 12/05/2014· Registered 28/04/2014· I/A 4
- ExtinciónPublished 12/05/2014· Registered 28/04/2014· I/A 4
Changes
- 12/05/2014Declaración de unipersonalidad
SOCIEDAD AERONAUTICA PENINSULAR SL
- 12/05/2014Disolución
- 12/05/2014Extinción
Timeline (BORME)
- 12/05/2014#2799784Declaración de unipersonalidadCeses/DimisionesDisoluciónExtinción
AV 337 G SL. Declaración de unipersonalidad. Socio único: SOCIEDAD AERONAUTICA PENINSULAR SL. Ceses/Dimisiones. Adm. Solid.: PABON ANAYA RAFAEL;ROMAN GUILLEN ANTONIO MIGUEL. Disolución. Fusion. Extinción. Datos registrales. T 3033 , F 207, S 8, H SE …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.