DRONYTEC SOLUCIONES AEREAS S.L

Hoja BA26442· NIF B06677652

Struck off · 17/06/2022Badajoz
Registered address :
Activity :
Actividades anexas al transporte aéreo
Legal form :
Sociedades de responsabilidad limitada
Share capital :
77 000,00 €
Incorporation :
08/04/2015
Former name :
AGROFLYDRON SOCIEDAD OPERADORA DE DRONES S.L

Legal information

Legal information for DRONYTEC SOLUCIONES AEREAS S.L

NIF
Hoja registral
IRUS1000181517547
Legal formSociedades de responsabilidad limitada
Share capital77 000,00 €
Incorporation date08/04/2015
Register referenceTomo 612 · Folio 43 · Hoja BA26442
Former names
AGROFLYDRON SOCIEDAD OPERADORA DE DRONES S.L2015-04-08 → 2015-11-25
StatusLiquidada

Activity

DRONYTEC SOLUCIONES AEREAS S.L is a Sociedades de responsabilidad limitada with its registered office in Badajoz, Extremadura. Its declared activity is “Actividades anexas al transporte aéreo” (CNAE 5223). It was incorporated on 8 April 2015. The Spanish commercial register has published 11 filings for this company, from 8 April 2015 to 17 June 2022, across 8 distinct types of filing. Its registered share capital is 77 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5223 · Actividades anexas al transporte aéreo

Corporate purpose

Operar con aeronaves pilotadas por control remoto de uso civil, contemplando tambien uso recreativo, comercial o profesional. CNAE: 5223.

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
DRONYTEC SOLUCIONES A…Carreño Romero JavierCarreño Romero JavierMarquez Meiriño FaustinoMarquez Meiriño Faus…CLUB DE TIRO LA VEGUILLA S.LCLUB DE TIRO LA VEGU…AUDITORIA INFORMATICA DEL GAS SLAUDITORIA INFORMATIC…

Registered actos

  1. Ceses/DimisionesPublished 17/06/2022· Registered 10/06/2022· I/A 3
  2. NombramientosPublished 17/06/2022· Registered 10/06/2022· I/A 3
  3. DisoluciónPublished 17/06/2022· Registered 10/06/2022· I/A 3
  4. ExtinciónPublished 17/06/2022· Registered 10/06/2022· I/A 3
  5. Ceses/DimisionesPublished 25/11/2015· Registered 18/11/2015· I/A 2
  6. NombramientosPublished 25/11/2015· Registered 18/11/2015· I/A 2
  7. Ampliación de capitalPublished 25/11/2015· Registered 18/11/2015· I/A 2
  8. Modificaciones estatutariasPublished 25/11/2015· Registered 18/11/2015· I/A 2
  9. Cambio de denominación socialPublished 25/11/2015· Registered 18/11/2015· I/A 2
  10. ConstituciónPublished 08/04/2015· Registered 30/03/2015· I/A 1
  11. NombramientosPublished 08/04/2015· Registered 30/03/2015· I/A 1

Changes

  1. 17/06/2022Cambio de denominación social

    AGROFLYDRON SOCIEDAD OPERADORA DE DRONES S.L→DRONYTEC SOLUCIONES AEREAS S.L

  2. 17/06/2022Disolución
  3. 17/06/2022Extinción
  4. 25/11/2015Modificaciones estatutarias

Capital · events

  1. 25/11/2015Ampliación de capital
    Resulting capital: 77 000,00 € (+73 990,00 €)
  2. 08/04/2015Constitución
    Initial capital: 3 010,00 €

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. 17/06/2022#7027715
    Ceses/DimisionesNombramientosDisoluciónExtinción
    DRONYTEC SOLUCIONES AEREAS S.L. Ceses/Dimisiones. Adm. Solid.: JAVIER CARREÑO ROMERO;FAUSTINO MARQUEZ MEIRIÑO. Nombramientos. LiquiSoli: JAVIER CARREÑO ROMERO;FAUSTINO MARQUEZ MEIRIÑO. Disolución. Voluntaria. Extinción. Datos registrales. T 612 , F 4…
  2. 25/11/2015#3601750

    Company name: AGROFLYDRON SOCIEDAD OPERADORA DE DRONES S.L

    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de denominación social
    AGROFLYDRON SOCIEDAD OPERADORA DE DRONES S.L. Ceses/Dimisiones. Adm. Unico: CARREÑO ROMERO JAVIER. Nombramientos. Adm. Solid.: CARREÑO ROMERO JAVIER;MARQUEZ MEIRIÑO FAUSTINO. Ampliación de capital. Capital: 73.990,00 Euros. Resultante Suscrito: 77.00…
  3. 08/04/2015#3271243

    Company name: AGROFLYDRON SOCIEDAD OPERADORA DE DRONES S.L

    ConstituciónNombramientos
    AGROFLYDRON SOCIEDAD OPERADORA DE DRONES S.L. Constitución. Comienzo de operaciones: 19.03.15. Objeto social: Operar con aeronaves pilotadas por control remoto de uso civil, contemplando tambien uso recreativo, comercial o profesional. CNAE: 5223. Do…

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· Incorporated 2015

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/ JOSE MARIA ALVAREZ 9 5º B (DON BENITO), Badajoz
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades anexas al transporte aéreo — are listed together.

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