GLOBAL AERONAUTICS SOLUTIONS CORP. SL

Hoja CA48561

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
103 000,00 €
Incorporation :
22/09/2015
Directors :
GVESTA SOCIEDAD PROMOTORA DE CEUTA SL, Perez-Piñero Gutierrez Francisco

Legal information

Legal information for GLOBAL AERONAUTICS SOLUTIONS CORP. SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital103 000,00 €
Incorporation date22/09/2015
Register referenceTomo 2177 · Folio 160 · Hoja CA48561
StatusVigente

Activity

GLOBAL AERONAUTICS SOLUTIONS CORP. SL is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. It was incorporated on 22 September 2015. The Spanish commercial register has published 9 filings for this company, from 22 September 2015 to 3 February 2016, across 5 distinct types of filing. Its registered share capital is 103 000,00 €.

Corporate purpose

Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Actividades inmobiliarias. Industrias manufactureras y textiles. Turismo, hostelería y restauración. Prestación de servicios. Actividades de gestión y administración.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
GLOBAL AERONAUTICS SO…GVESTA SOCIEDAD PROMOTORA DE CEUTA SLGVESTA SOCIEDAD PROM…Perez-Piñero Gutierrez FranciscoPerez-Piñero Gutierr…GLOBAL AERONAUTICS SOLUTIONS CORP. SLGLOBAL AERONAUTICS S…

Registered actos

  1. NombramientosPublished 03/02/2016· Registered 21/01/2016· I/A 7
  2. Modificaciones estatutariasPublished 14/01/2016· Registered 07/01/2016· I/A 6
  3. NombramientosPublished 14/01/2016· Registered 07/01/2016· I/A 5
  4. NombramientosPublished 14/01/2016· Registered 07/01/2016· I/A 4
  5. Ampliación de capitalPublished 14/01/2016· Registered 07/01/2016· I/A 3
  6. Ceses/DimisionesPublished 14/01/2016· Registered 07/01/2016· I/A 2
  7. NombramientosPublished 14/01/2016· Registered 07/01/2016· I/A 2
  8. ConstituciónPublished 22/09/2015· Registered 10/09/2015· I/A 1
  9. NombramientosPublished 22/09/2015· Registered 10/09/2015· I/A 1

Capital · events

  1. 14/01/2016Ampliación de capital
    Resulting capital: 103 000,00 € (+100 000,00 €)
  2. 22/09/2015Constitución
    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. 03/02/2016#3694792
    Nombramientos
    GLOBAL AERONAUTICS SOLUTIONS CORP. SL. Nombramientos. Apoderado: BARRANCO HURTADO ANTONIO DIEGO. Datos registrales. T 2177 , F 160, S 8, H CA 48561, I/A 7 (21.01.16).
  2. 14/01/2016#3660868
    Modificaciones estatutarias
    GLOBAL AERONAUTICS SOLUTIONS CORP. SL. Modificaciones estatutarias. Articulos de los Estatutos. Datos registrales. T 2177 , F 160, S 8, H CA 48561, I/A 6 ( 7.01.16).
  3. 14/01/2016#3660867
    Nombramientos
    GLOBAL AERONAUTICS SOLUTIONS CORP. SL. Nombramientos. Apoderado: PEREZ-PIÑERO GUTIERREZ FRANCISCO. Datos registrales. T 2167 , F 218, S 8, H CA 48561, I/A 5 ( 7.01.16).
  4. 14/01/2016#3660866
    Nombramientos
    GLOBAL AERONAUTICS SOLUTIONS CORP. SL. Nombramientos. Cons.Del.Man: BARRANCO HURTADO ANTONIO DIEGO;GVESTA SOCIEDAD PROMOTORA DE CEUTA SL;PEREZ-PIÑERO GUTIERREZ FRANCISCO. Datos registrales. T 2167 , F 218, S 8, H CA 48561, I/A 4 ( 7.01.16).
  5. 14/01/2016#3660865
    Ampliación de capital
    GLOBAL AERONAUTICS SOLUTIONS CORP. SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 103.000,00 Euros. Datos registrales. T 2167 , F 217, S 8, H CA 48561, I/A 3 ( 7.01.16).
  6. 14/01/2016#3660864
    Ceses/DimisionesNombramientos
    GLOBAL AERONAUTICS SOLUTIONS CORP. SL. Ceses/Dimisiones. Adm. Solid.: PEREZ-PIÑERO GUTIERREZ FRANCISCO;COLLADO APARICIO FRANCISCO JAVIER. Nombramientos. Consejero: GVESTA SOCIEDAD PROMOTORA DE CEUTA SL;BARRANCO HURTADO ANTONIO DIEGO. Presidente: GVES…
  7. 22/09/2015#3508512
    ConstituciónNombramientos
    GLOBAL AERONAUTICS SOLUTIONS CORP. SL. Constitución. Comienzo de operaciones: 23.07.15. Objeto social: Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Actividades i…

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/ LAS GOLONDRINAS 25 - GUADACORTE (BARRIOS (LOS)), Cádiz
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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

Prospect this province