PROYECTOS AEROPUERTO SA

Hoja M41342· NIF A80228166

Struck off · 03/02/2022Madrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for PROYECTOS AEROPUERTO SA

NIF
Hoja registral
IRUS1000247589896
Legal formSociedad Anónima (SA)
LocalitySan Fernando de Henares
Register referenceTomo 2353 · Folio 101 · Hoja M41342
StatusLiquidada

Activity

PROYECTOS AEROPUERTO SA is a Sociedad Anónima (SA) with its registered office in San Fernando de Henares (Madrid). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 8 filings for this company, from 20 February 2018 to 3 February 2022, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 03/02/2022· Registered 27/01/2022· I/A 8
  2. NombramientosPublished 03/02/2022· Registered 27/01/2022· I/A 8
  3. DisoluciónPublished 03/02/2022· Registered 27/01/2022· I/A 8
  4. ExtinciónPublished 03/02/2022· Registered 27/01/2022· I/A 8
  5. Ceses/DimisionesPublished 20/02/2018· Registered 12/02/2018· I/A 7
  6. NombramientosPublished 20/02/2018· Registered 12/02/2018· I/A 7
  7. Modificaciones estatutariasPublished 20/02/2018· Registered 12/02/2018· I/A 7
  8. Cambio de domicilio socialPublished 20/02/2018· Registered 12/02/2018· I/A 7

Changes

  1. 03/02/2022Disolución
  2. 03/02/2022Extinción
  3. 20/02/2018Cambio de domicilio social

    C/ JUAN RAMON JIMENEZ 54 (SAN FERNANDO DE HENARES)

  4. 20/02/2018Modificaciones estatutarias

Timeline (BORME)

  1. 03/02/2022#6794926
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PROYECTOS AEROPUERTO SA. Ceses/Dimisiones. Consejero: MONTES ESCRIBA SONIA;ORTIZ PEREZ JUAN;SORIA MONCADA MARIA TERESA. Presidente: ORTIZ PEREZ JUAN. Secretario: SORIA MONCADA MARIA TERESA. Cons.Del.Man: MONTES ESCRIBA SONIA;ORTIZ PEREZ JUAN;SORIA MO…
  2. 20/02/2018#4756282
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PROYECTOS AEROPUERTO SA. Ceses/Dimisiones. Consejero: MARCOS GUERRERO GUILLERMO RICARDO. Cons.Del.Man: MARCOS GUERRERO GUILLERMO RICARDO. Consejero: MONTES ORTIZ JUAN. Cons.Del.Man: MONTES ORTIZ JUAN. Consejero: JORGE LAREDO ALFONSO;MERINO NAVARRO FE…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JUAN RAMON JIMENEZ 54 (SAN FERNANDO DE HENARES), San Fernando de Henares, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector