MADRID PUERTO AEREO SL
Hoja M287241· NIF B83060772
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Alberdi Saenz-Diez Jaime
Legal information
Legal information for MADRID PUERTO AEREO SL
Activity
MADRID PUERTO AEREO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 6 filings for this company, from 5 December 2014 to 26 January 2018, across 4 distinct types of filing.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Corporate purpose
La realización de todo tipo de tareas de estudio, consultoría, asesoramiento, divulgación y desarrollo, relativas a temas de carácter educativo, cultural, científico, medioambiental, urbanístico, de prestación de servicios públicos y de colaboración enfines sociales.
Directors and representatives
Directors
Current
- Alberdi Saenz-Diez JaimeSince 18/01/2018Administrador Único
Former
- Alberdi Alonso BaralidesCeased on 18/01/2018Administrador Solidario
- Alberdi Alonso TomasCeased on 18/01/2018Administrador Solidario
- Barquin Liaño RosarioCeased on 28/11/2014Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/01/2018· Registered 18/01/2018· I/A 4
- NombramientosPublished 26/01/2018· Registered 18/01/2018· I/A 4
- Cambio de domicilio socialPublished 26/01/2018· Registered 18/01/2018· I/A 4
- Cambio de objeto socialPublished 26/01/2018· Registered 18/01/2018· I/A 4
- Ceses/DimisionesPublished 05/12/2014· Registered 28/11/2014· I/A 3
- NombramientosPublished 05/12/2014· Registered 28/11/2014· I/A 3
Changes
- 26/01/2018Cambio de domicilio social
AVDA MENENDEZ PELAYO NUMERO 71 PISO CUARTO IZQUIER (MADRID)
- 26/01/2018Cambio de objeto social
La realización de todo tipo de tareas de estudio, consultoría, asesoramiento, divulgación y desarrollo, relativas a temas de carácter educativo, cultural, científico, medioambiental, urbanístico, de prestación de servicios públicos y de colaboración enfines sociales.
Timeline (BORME)
- 26/01/2018#4716288Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
MADRID PUERTO AEREO SL. Ceses/Dimisiones. Adm. Solid.: ALBERDI ALONSO BARALIDES;ALBERDI ALONSO TOMAS. Nombramientos. Adm. Unico: ALBERDI SAENZ-DIEZ JAIME. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrado… - 05/12/2014#3098523Ceses/DimisionesNombramientos
MADRID PUERTO AEREO SL. Ceses/Dimisiones. Adm. Solid.: ALBERDI ALONSO BARALIDES;BARQUIN LIAÑO ROSARIO. Nombramientos. Adm. Solid.: ALBERDI ALONSO BARALIDES;ALBERDI ALONSO TOMAS. Datos registrales. T 16812 , F 120, S 8, H M 287241, I/A 3 (28.11.14).
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.