ED AVIATION, PROJECT MANAGEMENT & ENGINEERING SL

Hoja V156552· NIF B98583966

VigenteValencia
Registered address :
Activity :
Mantenimiento y reparación de vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
21/11/2013
Director :
Iacovone Ennio Marcelo

Legal information

Legal information for ED AVIATION, PROJECT MANAGEMENT & ENGINEERING SL

NIF
Hoja registral
IRUS1000167048774
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date21/11/2013
LocalityManises
Registro MercantilVALENCIA
Register referenceTomo 9705 · Folio 181 · Hoja V156552
StatusVigente

Activity

ED AVIATION, PROJECT MANAGEMENT & ENGINEERING SL is a Sociedad Limitada (SL) with its registered office in Manises (Valencia, Comunitat Valenciana). Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). It was incorporated on 21 November 2013. The Spanish commercial register has published 14 filings for this company, from 21 November 2013 to 22 February 2023, across 6 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

4520 · Mantenimiento y reparación de vehículos de motor

Corporate purpose

La sociedad tendrá por objeto: - La prestación de servicios de remolque, limpieza y mantenimiento de aeronaves. - La compraventa de aeronaves, así como la compraventa, distribución y comercialización de componentes y accesorios de aeronaves. Quedan excluidos del objeto social aquellas actividades qu.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Cap table · shareholdings

  • Iacovone Ennio Marcelo100 %

    Individual · since 30/01/2019 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Iacovone Ennio Marcelo100 %

Individual · ultimate beneficial owner · since 30/01/2019

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Registered actos

  1. Ampliación de capitalPublished 07/02/2023· Registered 31/01/2023· I/A 7
  2. Cambio de domicilio socialPublished 04/10/2021· Registered 27/09/2021· I/A 6
  3. NombramientosPublished 08/09/2020· Registered 01/09/2020· I/A 5
  4. Declaración de unipersonalidadPublished 30/01/2019· Registered 23/01/2019· I/A 4
  5. Ceses/DimisionesPublished 30/01/2019· Registered 23/01/2019· I/A 4
  6. NombramientosPublished 30/01/2019· Registered 23/01/2019· I/A 4
  7. Ceses/DimisionesPublished 07/09/2017· Registered 31/08/2017· I/A 3
  8. NombramientosPublished 07/09/2017· Registered 31/08/2017· I/A 3
  9. Cambio de domicilio socialPublished 07/09/2017· Registered 31/08/2017· I/A 3
  10. Ceses/DimisionesPublished 29/12/2016· Registered 22/12/2016· I/A 2
  11. NombramientosPublished 29/12/2016· Registered 22/12/2016· I/A 2
  12. ConstituciónPublished 21/11/2013· Registered 14/11/2013· I/A 1
  13. NombramientosPublished 21/11/2013· Registered 14/11/2013· I/A 1

Changes

  1. 04/10/2021Cambio de domicilio social

    C/ MAESTRO SERRANO 39 (MANISES)

  2. 30/01/2019Declaración de unipersonalidad

    IACOVONE ENNIO MARCELO

  3. 07/09/2017Cambio de domicilio social

    C/ DE CATARROJA 1 Esc.C - PUERTA 104B (MANISES)

Capital · events

  1. 07/02/2023Ampliación de capital
    Resulting capital: 4 000,00 € (+1 000,00 €)
  2. 21/11/2013Constitución
    Initial capital: 3 000,00 €

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. 22/02/2023#7403170
    ED AVIATION, PROJECT MANAGEMENT & ENGINEERING SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 9705, L 6987, F 181, S 8, H V 156552, I/A 8 (15.02.23).
  2. 07/02/2023#7375331
    Ampliación de capital
    ED AVIATION, PROJECT MANAGEMENT & ENGINEERING SL. Ampliación de capital. Capital: 1.000,00 Euros. Resultante Suscrito: 4.000,00 Euros. Datos registrales. T 9705, L 6987, F 180, S 8, H V 156552, I/A 7 (31.01.23).
  3. 04/10/2021#6626351
    Cambio de domicilio social
    ED AVIATION, PROJECT MANAGEMENT & ENGINEERING SL. Cambio de domicilio social. C/ MAESTRO SERRANO 39 (MANISES). Datos registrales. T 9705, L 6987, F 180, S 8, H V 156552, I/A 6 (27.09.21).
  4. 08/09/2020#6028544
    Nombramientos
    ED AVIATION, PROJECT MANAGEMENT & ENGINEERING SL. Nombramientos. Apoderado: NUÑEZ CHARCO PAULA. Datos registrales. T 9705, L 6987, F 180, S 8, H V 156552, I/A 5 ( 1.09.20).
  5. 30/01/2019#5232743
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ED AVIATION, PROJECT MANAGEMENT & ENGINEERING SL. Declaración de unipersonalidad. Socio único: IACOVONE ENNIO MARCELO. Ceses/Dimisiones. Adm. Solid.: RUBIO BEBIC DARIO ADRIAN;IACOVONE ENNIO MARCELO. Nombramientos. Adm. Unico: IACOVONE ENNIO MARCELO. …
  6. 07/09/2017#4534915
    Ceses/DimisionesNombramientosCambio de domicilio social
    ED AVIATION, PROJECT MANAGEMENT & ENGINEERING SL. Ceses/Dimisiones. Adm. Unico: RUBIO BEBIC DARIO ADRIAN. Nombramientos. Adm. Solid.: RUBIO BEBIC DARIO ADRIAN;IACOVONE ENNIO MARCELO. Otros conceptos: Cambio del Organo de Administración: Administrador…
  7. 29/12/2016#4177846
    Ceses/DimisionesNombramientos
    ED AVIATION, PROJECT MANAGEMENT & ENGINEERING SL. Ceses/Dimisiones. Adm. Solid.: IACOVONE ENNIO MARCELO;RUBIO BEBIC DARIO ADRIAN. Nombramientos. Adm. Unico: RUBIO BEBIC DARIO ADRIAN. Otros conceptos: Cambio del Organo de Administración: Administrador…
  8. 21/11/2013#2549340
    ConstituciónNombramientos
    ED AVIATION, PROJECT MANAGEMENT & ENGINEERING SL. Constitución. Comienzo de operaciones: 7.11.13. Objeto social: La sociedad tendrá por objeto: - La prestación de servicios de remolque, limpieza y mantenimiento de aeronaves. - La compraventa de aeron…

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 2013

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/ MAESTRO SERRANO 39 (MANISES), Manises, Valencia

Prospect

Spanish companies in the same line of business — Mantenimiento y reparación de vehículos de motor — are listed together.

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