TRANSATLANTIC AEROSPACE SOCIEDAD LIMITADA
Hoja V142111· NIF B98309230
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 22/02/2011
Legal information
Legal information for TRANSATLANTIC AEROSPACE SOCIEDAD LIMITADA
Activity
TRANSATLANTIC AEROSPACE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. It was incorporated on 22 February 2011. The Spanish commercial register has published 11 filings for this company, from 22 February 2011 to 11 February 2014, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.
Corporate purpose
A). Tiene por objeto la coordinación y gestión de actividades y serviciosde ingenieria aeronáutica. Queda excluida la aplicación de la Ley 2/2007 de15 de marzo, de Sociedades Profesionales, al ser la presente sociedad de mera intermediación con los profesionales actuantes. B). Estas actividades s.
Directors and representatives
Directors
Former
- Phillips Erik AlanCeased on 11/02/2014LiqMancLiquidador Mancomunado
- Blat Burgues BeatrizCeased on 11/02/2014LiqMancLiquidador Mancomunado
Authorised representatives
Former
- Estela Ballester Victor SalvadorCeased on 04/02/2014Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/02/2014· Registered 04/02/2014· I/A 4
- NombramientosPublished 11/02/2014· Registered 04/02/2014· I/A 4
- Modificaciones estatutariasPublished 11/02/2014· Registered 04/02/2014· I/A 4
- DisoluciónPublished 11/02/2014· Registered 04/02/2014· I/A 4
- ExtinciónPublished 11/02/2014· Registered 04/02/2014· I/A 4
- Ceses/DimisionesPublished 26/01/2012· Registered 17/01/2012· I/A 3
- NombramientosPublished 26/01/2012· Registered 17/01/2012· I/A 3
- Modificaciones estatutariasPublished 26/01/2012· Registered 17/01/2012· I/A 3
- NombramientosPublished 31/08/2011· Registered 22/08/2011· I/A 2
- ConstituciónPublished 22/02/2011· Registered 11/02/2011· I/A 1
- NombramientosPublished 22/02/2011· Registered 11/02/2011· I/A 1
Changes
- 11/02/2014Disolución
- 11/02/2014Extinción
- 11/02/2014Modificaciones estatutarias
- 26/01/2012Modificaciones estatutarias
Capital · events
- 22/02/2011ConstituciónInitial capital: 3 100,00 €
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)
- 11/02/2014#2664686Ceses/DimisionesNombramientosModificaciones estatutariasDisoluciónExtinción
TRANSATLANTIC AEROSPACE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: BLAT BURGUES BEATRIZ;PHILLIPS ERIK ALAN. Nombramientos. LiqManc: PHILLIPS ERIK ALAN;BLAT BURGUES BEATRIZ. Modificaciones estatutarias. Cambio del Organo de Administración: Admi… - 26/01/2012#1558854Ceses/DimisionesNombramientosModificaciones estatutarias
TRANSATLANTIC AEROSPACE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: PHILLIPS ERIK ALAN;BLAT BURGUES BEATRIZ. Nombramientos. Adm. Solid.: BLAT BURGUES BEATRIZ;PHILLIPS ERIK ALAN. Modificaciones estatutarias. Cambio del Organo de Administración:… - 31/08/2011#1362541Nombramientos
TRANSATLANTIC AEROSPACE SOCIEDAD LIMITADA. Nombramientos. Apoderado: ESTELA BALLESTER VICTOR SALVADOR. Datos registrales. T 9279, L 6561, F 127, S 8, H V 142111, I/A 2 (22.08.11).
- 22/02/2011#1085538ConstituciónNombramientos
TRANSATLANTIC AEROSPACE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.01.11. Objeto social: A). Tiene por objeto la coordinación y gestión de actividades y serviciosde ingenieria aeronáutica. Queda excluida la aplicación de la Ley 2/200…
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 2011
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 — Valencia — are listed together, with their address.