GROUNDLINK ENGINEERING SL
Hoja M716761
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/03/2020
- Directors :
- Pereira Bernardino Francisco Brito Coval, Frolova Jekaterina
Legal information
Legal information for GROUNDLINK ENGINEERING SL
Activity
GROUNDLINK ENGINEERING SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 18 March 2020. The Spanish commercial register has published 6 filings for this company, from 18 March 2020 to 11 August 2020, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Prestación de servicios de ingeniería relativos al mantenimiento aeronáutico. Prestación de servicios de asistencia técnica y operativa a aeronaves, inclusive entre otros los lavados externos tanto en seco como con agua, los lavados técnicos (primarios, trenes de aterrizaje, extensos)..
Directors and representatives
Directors
Current
- Pereira Bernardino Francisco Brito CovalSince 11/03/2020Administrador Solidario
- Frolova JekaterinaSince 11/03/2020Administrador Solidario
Authorised representatives
Current
- Barata De Sousa Uva Vasco NunesSince 19/03/2020Apoderado
- Ubeda Valencia SabinaSince 19/03/2020Apoderado
- Since 12/03/2020
Directors network map
Cap table · shareholdings
- Groundlink Iv Lda100 %
Individual · since 11/08/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Groundlink Iv Lda100 %
Individual · ultimate beneficial owner · since 11/08/2020
Beneficial owner network map
Registered actos
Capital · events
- 18/03/2020ConstituciónInitial 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)
- 11/08/2020#5988894Declaración de unipersonalidad
GROUNDLINK ENGINEERING SL. Declaración de unipersonalidad. Socio único: GROUNDLINK IV LDA. Datos registrales. T 40347 , F 197, S 8, H M 716761, I/A 5 ( 4.08.20).
- 26/03/2020#5858583Nombramientos
GROUNDLINK ENGINEERING SL. Nombramientos. Apoderado: UBEDA VALENCIA SABINA. Datos registrales. T 40347 , F 196, S 8, H M 716761, I/A 4 (19.03.20).
- 26/03/2020#5858582Nombramientos
GROUNDLINK ENGINEERING SL. Nombramientos. Apoderado: BARATA DE SOUSA UVA VASCO NUNES. Datos registrales. T 40347 , F 196, S 8, H M 716761, I/A 3 (19.03.20).
- 19/03/2020#5851010Nombramientos
GROUNDLINK ENGINEERING SL. Nombramientos. Apoderado: DE BRITO COVAL PEREIRA BERNARDINO MARTA. Datos registrales. T 40347 , F 195, S 8, H M 716761, I/A 2 (12.03.20).
- 18/03/2020#5848760ConstituciónNombramientos
GROUNDLINK ENGINEERING SL. Constitución. Comienzo de operaciones: 30.12.19. Objeto social: Prestación de servicios de ingeniería relativos al mantenimiento aeronáutico. Prestación de servicios de asistencia técnica y operativa a aeronaves, inclusive …
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 2020
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 — Madrid — are listed together, with their address.