UAV INTEGRATE SOCIEDAD LIMITADA
Hoja V170082· NIF B98814098
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 07/04/2016
Legal information
Legal information for UAV INTEGRATE SOCIEDAD LIMITADA
Activity
UAV INTEGRATE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 7 April 2016. The Spanish commercial register has published 7 filings for this company, from 7 April 2016 to 4 September 2020, across 6 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Corporate purpose
La fabricación, comercialización, compra y venta, distribución, reparación y mantenimiento de aeronaves no pilotadas (Drones), así como la realización de proyectos de consulting.
Directors and representatives
Directors
Former
- Tolivia Gimeno Manuel HenryCeased on 04/09/2020Liquidador UnicoLiquidador Único
Directors network map
Cap table · shareholdings
Individual · since 07/04/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Tolivia Gimeno Manuel Henry100 %
Individual · ultimate beneficial owner · since 07/04/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 04/09/2020· Registered 28/08/2020· I/A 2
- NombramientosPublished 04/09/2020· Registered 28/08/2020· I/A 2
- DisoluciónPublished 04/09/2020· Registered 28/08/2020· I/A 2
- ExtinciónPublished 04/09/2020· Registered 28/08/2020· I/A 2
- ConstituciónPublished 07/04/2016· Registered 31/03/2016· I/A 1
- Declaración de unipersonalidadPublished 07/04/2016· Registered 31/03/2016· I/A 1
- NombramientosPublished 07/04/2016· Registered 31/03/2016· I/A 1
Changes
- 04/09/2020Disolución
- 04/09/2020Extinción
- 07/04/2016Declaración de unipersonalidad
TOLIVIA GIMENO MANUEL HENRY
Capital · events
- 07/04/2016ConstituciónInitial capital: 3 010,00 €
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)
- 04/09/2020#6024898Ceses/DimisionesNombramientosDisoluciónExtinción
UAV INTEGRATE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: TOLIVIA GIMENO MANUEL HENRY. LiqUnico: TOLIVIA GIMENO MANUEL HENRY. Nombramientos. LiqUnico: TOLIVIA GIMENO MANUEL HENRY. Otros conceptos: Cambio del Organo de Administración: Administrad… - 07/04/2016#3802840ConstituciónDeclaración de unipersonalidadNombramientos
UAV INTEGRATE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 14.03.16. Objeto social: La fabricación, comercialización, compra y venta, distribución, reparación y mantenimiento de aeronaves no pilotadas (Drones), así como la realización de…
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 2016
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.