SMIA-HLA TECHNICS SL
Hoja M639886· NIF B87748299
- Registered address :
- Activity :
- Reparación y mantenimiento aeronáutico y espacial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 14/03/2017
- Director :
- Gomez Arribas Rafael
Legal information
Legal information for SMIA-HLA TECHNICS SL
Activity
SMIA-HLA TECHNICS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Reparación y mantenimiento aeronáutico y espacial” (CNAE 3316). It was incorporated on 14 March 2017. The Spanish commercial register has published 4 filings for this company, from 14 March 2017 to 26 September 2018, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
3316 · Reparación y mantenimiento aeronáutico y espacial
Corporate purpose
Mantenimiento de aeronaves y componentes.
Directors and representatives
Directors
Current
- Gomez Arribas RafaelSince 01/03/2017Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 14/03/2017 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CIUDAD REAL INTERNATIONAL AIRPORT SL100 %Vigente
Legal entity · since 14/03/2017
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 26/09/2018· Registered 19/09/2018· I/A 2
- ConstituciónPublished 14/03/2017· Registered 01/03/2017· I/A 1
- Declaración de unipersonalidadPublished 14/03/2017· Registered 01/03/2017· I/A 1
- NombramientosPublished 14/03/2017· Registered 01/03/2017· I/A 1
Changes
- 26/09/2018Modificaciones estatutarias
- 14/03/2017Declaración de unipersonalidad
CIUDAD REAL INTERNATIONAL AIRPORT SL
Capital · events
- 14/03/2017ConstituciónInitial capital: 3 006,00 €
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)
- 26/09/2018#5063304Modificaciones estatutarias
SMIA-HLA TECHNICS SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 10/6. Datos registrales. T 35603 , F 168, S 8, H M 639886, I/A 2 (19.09.18).
- 14/03/2017#4288829ConstituciónDeclaración de unipersonalidadNombramientos
SMIA-HLA TECHNICS SL. Constitución. Comienzo de operaciones: 4.02.17. Objeto social: Mantenimiento de aeronaves y componentes. Domicilio: C/ SERRANO 38 6 (MADRID). Capital: 3.006,00 Euros. Declaración de unipersonalidad. Socio único: CIUDAD REAL INTE…
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 2017
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 — Reparación y mantenimiento aeronáutico y espacial — are listed together.