COMPOSITE AERONAUTIC GROUP SL

Hoja Z36882· NIF B99031528

Struck off · 12/01/2010Zaragoza
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 727 000,00 €

Legal information

Legal information for COMPOSITE AERONAUTIC GROUP SL

NIF
Hoja registral
IRUS1000415098890
Legal formSociedad Limitada (SL)
Share capital1 727 000,00 €
LocalityVillanueva de Gállego
Register referenceTomo 3324 · Folio 65 · Hoja Z36882
StatusLiquidada

Activity

COMPOSITE AERONAUTIC GROUP SL is a Sociedad Limitada (SL) with its registered office in Villanueva de Gállego (Zaragoza, Aragón). The Spanish commercial register has published 12 filings for this company, from 28 September 2009 to 12 January 2010, across 8 distinct types of filing. Its registered share capital is 1 727 000,00 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

INVERZONA SEIS PARTICIPACIONES ARAGONESAS SA100 %

Legal entity · since 28/09/2009

Beneficial owner network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 12/01/2010· Registered 31/12/2009· I/A 32
  2. RevocacionesPublished 12/01/2010· Registered 31/12/2009· I/A 32
  3. NombramientosPublished 12/01/2010· Registered 31/12/2009· I/A 32
  4. DisoluciónPublished 12/01/2010· Registered 31/12/2009· I/A 32
  5. ExtinciónPublished 12/01/2010· Registered 31/12/2009· I/A 32
  6. NombramientosPublished 12/01/2010· Registered 31/12/2009· I/A 31
  7. Modificaciones estatutariasPublished 12/01/2010· Registered 31/12/2009· I/A 31
  8. Reducción de capitalPublished 12/01/2010· Registered 31/12/2009· I/A 30
  9. Reducción de capitalPublished 12/01/2010· Registered 31/12/2009· I/A 29
  10. Ceses/DimisionesPublished 28/09/2009· Registered 17/09/2009· I/A 27
  11. Ceses/DimisionesPublished 28/09/2009· Registered 17/09/2009· I/A 28
  12. Declaración de unipersonalidadPublished 28/09/2009· Registered 17/09/2009· I/A 26

Changes

  1. 12/01/2010Disolución
  2. 12/01/2010Extinción
  3. 12/01/2010Modificaciones estatutarias
  4. 28/09/2009Declaración de unipersonalidad

    INVERZONA SEIS PARTICIPACIONES ARAGONESAS SA

Capital · events

  1. 12/01/2010Reducción de capital
    Resulting capital: 1 727 000,00 €
  2. 12/01/2010Reducción de capital
    Resulting capital: 1 962 500,00 €

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)

  1. 12/01/2010#536962
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    COMPOSITE AERONAUTIC GROUP SL. Ceses/Dimisiones. Adm. Unico: INVERZONA SEIS PARTICIPACIONES ARAGONESAS SA EN LI. Revocaciones. Apo.Manc.: LACARTE GARCES MANUEL;URBANO GAMBIN JORGE. Nombramientos. Liquidador: INVERZONA SEIS PARTICIPACIONES ARAGONESAS …
  2. 12/01/2010#536961
    NombramientosModificaciones estatutarias
    COMPOSITE AERONAUTIC GROUP SL. Nombramientos. Adm. Unico: INVERZONA SEIS PARTICIPACIONES ARAGONESAS SA EN LI. Modificaciones estatutarias. Cambio del Organo de Administración: Consejo de administración a Administrador único. Datos registrales. T 3324…
  3. 12/01/2010#536960
    Reducción de capital
    COMPOSITE AERONAUTIC GROUP SL. Reducción de capital. Importe reducción: 235.500,00 Euros. Resultante Suscrito: 1.727.000,00 Euros. Datos registrales. T 3324 , F 65, S 8, H Z 36882, I/A 30 (31.12.09).
  4. 12/01/2010#536959
    Reducción de capital
    COMPOSITE AERONAUTIC GROUP SL. Reducción de capital. Importe reducción: 3.037.500,00 Euros. Resultante Suscrito: 1.962.500,00 Euros. Datos registrales. T 3324 , F 64, S 8, H Z 36882, I/A 29 (31.12.09).
  5. 28/09/2009#400826
    Ceses/Dimisiones
    COMPOSITE AERONAUTIC GROUP SL. Ceses/Dimisiones. Vicepresid.: MOBIUS CORPORATE VENTURE CAPITAL SGECR SA. Consejero: MOBIUS CORPORATE VENTURE CAPITAL SGECR SA. SecreNoConsj: PALA LAGUNA EMILIO. Vicesecret.: VIVANCOS GASSET FLORENTINO. Datos registrale…
  6. 28/09/2009#400825
    Ceses/Dimisiones
    COMPOSITE AERONAUTIC GROUP SL. Ceses/Dimisiones. Presidente: DELGADO BOCOS FELIX. Consejero: DELGADO BOCOS FELIX;ECHENIQUE SANJURJO RODRIGO;ORTIZ VILLAJOS JUAN CARLOS. Datos registrales. T 3324 , F 64, S 8, H Z 36882, I/A 28 (17.09.09).
  7. 28/09/2009#400824
    Declaración de unipersonalidad
    COMPOSITE AERONAUTIC GROUP SL. Declaración de unipersonalidad. Socio único: INVERZONA SEIS PARTICIPACIONES ARAGONESAS SA. Datos registrales. T 3324 , F 64, S 8, H Z 36882, I/A 26 (17.09.09).

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 addressVillanueva de Gállego, Zaragoza

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Zaragoza — are listed together, with their address.

Prospect this province