DMD AERONAUTICS ENGINEERING SOCIEDAD LIMITADA
Hoja BI71089
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Di Martino Dario
- Former name :
- DI MARTINO DARIO 010279067A SLNE
Legal information
Legal information for DMD AERONAUTICS ENGINEERING SOCIEDAD LIMITADA
Activity
DMD AERONAUTICS ENGINEERING SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 4 filings for this company, from 7 March 2018 to 3 November 2023, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Di Martino DarioSince 27/02/2018Administrador Único
Directors network map
Cap table · shareholdings
- EUROSWISS SOCIEDAD LIMITADA(formerly AEROSWISS SOCIEDAD LIMITADA)100 %
Legal entity · since 03/11/2023 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
EUROSWISS SOCIEDAD LIMITADA100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 03/11/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 03/11/2023· Registered 25/10/2023· I/A 3
- ReeleccionesPublished 07/03/2018· Registered 27/02/2018· I/A 2
- Cambio de denominación socialPublished 07/03/2018· Registered 27/02/2018· I/A 2
- Cambio de domicilio socialPublished 07/03/2018· Registered 27/02/2018· I/A 2
Timeline (BORME)
- 03/11/2023#7778118Declaración de unipersonalidad
DMD AERONAUTICS ENGINEERING SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: AEROSWISS SOCIEDAD LIMITADA. Datos registrales. T 5753 , F 114, S 8, H BI 71089, I/A 3 (25.10.23).
- 07/03/2018#4783192
Company name: DI MARTINO DARIO 010279067A SLNE
ReeleccionesCambio de denominación socialCambio de domicilio socialDI MARTINO DARIO 010279067A SLNE. Reelecciones. Adm. Unico: DI MARTINO DARIO. Otros conceptos: Continuación de las operaciones sociales de la entidad como Sociedad Limitada. Cambio de denominación social. DMD AERONAUTICS ENGINEERING SOCIEDAD LIMITADA…
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 — Bizkaia — are listed together, with their address.