UAV HELICOPTERS SL
Hoja M589654· NIF B87118196
- Registered address :
- Activity :
- Construcción aeronáutica y espacial y su maquinaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 280 000,00 €
- Incorporation :
- 12/11/2014
- Director :
- THE BRIDGE IBERIA COMPANY SL
Legal information
Legal information for UAV HELICOPTERS SL
Activity
UAV HELICOPTERS SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Construcción aeronáutica y espacial y su maquinaria” (CNAE 3030). It was incorporated on 12 November 2014. The Spanish commercial register has published 5 filings for this company, from 12 November 2014 to 11 December 2015, across 4 distinct types of filing. Its registered share capital is 280 000,00 €.
Economic activity (CNAE)
3030 · Construcción aeronáutica y espacial y su maquinaria
Corporate purpose
2.1.- La compra, venta, importación y exportación de cualquier tipo de aeronaves ó sus partes, radares, GPS, sistemas electrónicos de detección y productos electrónicos de cualquier tipo. 2.2.- Proyectos de ingeniería para la construcción ó desarrollo de aeronaves ó de sus partes. 2.3.- Fabricació.
Directors and representatives
Directors
Current
- THE BRIDGE IBERIA COMPANY SLSince 03/11/2014Administrador Único
Former
- Sicilia Toledo LuisCeased on 17/06/2015Administrador Mancomunado
Authorised representatives
Current
- Oliver Rivera MariaSince 03/11/2014Representante
Directors network map
Registered actos
- Cambio de domicilio socialPublished 11/12/2015· Registered 02/12/2015· I/A 3
- Ceses/DimisionesPublished 24/06/2015· Registered 17/06/2015· I/A 2
- NombramientosPublished 24/06/2015· Registered 17/06/2015· I/A 2
- ConstituciónPublished 12/11/2014· Registered 03/11/2014· I/A 1
- NombramientosPublished 12/11/2014· Registered 03/11/2014· I/A 1
Changes
- 11/12/2015Cambio de domicilio social
PASEO CASABLANCA 1 Ptl.12 BAJO B (POZUELO DE ALARCON)
Capital · events
- 12/11/2014ConstituciónInitial capital: 280 000,00 €
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)
- 11/12/2015#3627967Cambio de domicilio social
UAV HELICOPTERS SL. Cambio de domicilio social. PASEO CASABLANCA 1 Ptl.12 BAJO B (POZUELO DE ALARCON). Datos registrales. T 32759 , F 77, S 8, H M 589654, I/A 3 ( 2.12.15).
- 24/06/2015#3385122Ceses/DimisionesNombramientos
UAV HELICOPTERS SL. Ceses/Dimisiones. Adm. Mancom.: SICILIA TOLEDO LUIS;THE BRIDGE IBERIA COMPANY SL. Representan: OLIVER RIVERA MARIA. Nombramientos. Adm. Unico: THE BRIDGE IBERIA COMPANY SL. Representan: OLIVER RIVERA MARIA. Otros conceptos: Cambio… - 12/11/2014#3057921ConstituciónNombramientos
UAV HELICOPTERS SL. Constitución. Comienzo de operaciones: 13.10.14. Objeto social: 2.1.- La compra, venta, importación y exportación de cualquier tipo de aeronaves ó sus partes, radares, GPS, sistemas electrónicos de detección y productos electrónic…
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 2014
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 — Construcción aeronáutica y espacial y su maquinaria — are listed together.