INMAPA AERONAUTICA SL
Hoja P3929· NIF B34201012
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 503 544,00 €
- Directors :
- Sagredo Meneses Miguel Angel, Sagredo Meneses Pedro
Legal information
Legal information for INMAPA AERONAUTICA SL
Activity
INMAPA AERONAUTICA SL is a Sociedad Limitada (SL) with its registered office in Palencia, Castilla y León. The Spanish commercial register has published 9 filings for this company, from 20 April 2009 to 29 September 2023, across 3 distinct types of filing. Its registered share capital is 2 503 544,00 €.
Economic activity (CNAE)
3031
Directors and representatives
Directors
Current
- Sagredo Meneses Miguel AngelAdministrador Solidario
- Sagredo Meneses PedroAdministrador Solidario
Auditors
Current
- DELOITTE SLSince 22/12/2009Auditor
Directors network map
Registered actos
- ReeleccionesPublished 29/09/2023· Registered 15/09/2023· I/A 17
- ReeleccionesPublished 30/12/2020· Registered 23/12/2020· I/A 16
- ReeleccionesPublished 18/10/2019· Registered 10/10/2019· I/A 15
- ReeleccionesPublished 03/01/2019· Registered 24/12/2018· I/A 14
- ReeleccionesPublished 31/12/2015· Registered 23/12/2015· I/A 13
- ReeleccionesPublished 11/10/2012· Registered 02/10/2012· I/A 12
- NombramientosPublished 04/01/2010· Registered 22/12/2009· I/A 11
- Ampliación de capitalPublished 15/06/2009· Registered 04/06/2009· I/A 10
Capital · events
- 15/06/2009Ampliación de capitalResulting capital: 2 503 544,00 € (+400 000,00 €)
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)
- 29/09/2023#7728026Reelecciones
INMAPA AERONAUTICA SL. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 346 , F 75, S 8, H P 3929, I/A 17 (15.09.23).
- 30/12/2020#6193282Reelecciones
INMAPA AERONAUTICA SL. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 346 , F 75, S 8, H P 3929, I/A 16 (23.12.20).
- 18/10/2019#5622812Reelecciones
INMAPA AERONAUTICA SL. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 346 , F 74, S 8, H P 3929, I/A 15 (10.10.19).
- 03/01/2019#10521800Reelecciones
INMAPA AERONAUTICA SL. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 346 , F 74, S 8, H P 3929, I/A 14 (24.12.18).
- 31/12/2015#3657912Reelecciones
INMAPA AERONAUTICA SL. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 346 , F 74, S 8, H P 3929, I/A 13 (23.12.15).
- 11/10/2012#1932953Reelecciones
INMAPA AERONAUTICA SL. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 346 , F 74, S 8, H P 3929, I/A 12 ( 2.10.12). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 04/01/2010#10399084Nombramientos
INMAPA AERONAUTICA SL. Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 346 , F 74, S 8, H P 3929, I/A 11 (22.12.09).
- 15/06/2009#257290Ampliación de capital
INMAPA AERONAUTICA SL. Ampliación de capital. Capital: 400.000,00 Euros. Resultante Suscrito: 2.503.544,00 Euros. Datos registrales. T 346 , F 74, S 8, H P 3929, I/A 10 ( 4.06.09). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188… - 20/04/2009#176808
INMAPA AERONAUTICA SL. Otros conceptos: Resolución de modificación de plazo en el expediente nº P/380/P07 de concesión de incentivos regionales. Datos registrales. T 346 , F 74, S 8, H P 3929, I/A n ( 7.04.09).
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
Spanish companies in the same line of business — CNAE 3031 — are listed together.