UNMANNED AIRCRAFT TECHNOLOGIES SA

Hoja M474822· NIF A85593812

Struck off · 10/02/2015Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
582 597,00 €
Incorporation :
03/02/2009

Legal information

Legal information for UNMANNED AIRCRAFT TECHNOLOGIES SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Share capital582 597,00 €
Incorporation date03/02/2009
LocalityMadrid
Register referenceTomo 26348 · Folio 202 · Hoja M474822
Former names
UNMANNED AIRCRAFT TECHNOLOGIES SA EN LIQUIDACION2014-03-31
StatusBaja

Activity

UNMANNED AIRCRAFT TECHNOLOGIES SA is a Sociedad Anónima (SA) with its registered office in Madrid. It was incorporated on 3 February 2009. The Spanish commercial register has published 15 filings for this company, from 3 February 2009 to 10 February 2015, across 5 distinct types of filing. Its registered share capital is 582 597,00 €. It appears in the register as “Baja”.

Corporate purpose

INVESTIGACION, DESARROLLO E INNOVACION EN SISTEMAS AEREOS AUTONOMOS, SOLUCIONES AVANZADAS EN SISTEMAS NO TRIPULADOS, SISTEMAS DE NAVEGACION...

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 10/02/2015· Registered 30/01/2015· I/A 9
  2. Ceses/DimisionesPublished 31/03/2014· Registered 21/03/2014· I/A 8
  3. NombramientosPublished 31/03/2014· Registered 21/03/2014· I/A 8
  4. Ampliación de capitalPublished 31/03/2014· Registered 21/03/2014· I/A 8
  5. Ceses/DimisionesPublished 19/06/2013· Registered 11/06/2013· I/A 6
  6. NombramientosPublished 19/06/2013· Registered 11/06/2013· I/A 6
  7. Ceses/DimisionesPublished 30/04/2013· Registered 22/04/2013· I/A 5
  8. NombramientosPublished 30/04/2013· Registered 22/04/2013· I/A 5
  9. Ceses/DimisionesPublished 29/11/2011· Registered 16/11/2011· I/A 4
  10. NombramientosPublished 29/11/2011· Registered 16/11/2011· I/A 4
  11. NombramientosPublished 23/11/2011· Registered 12/11/2011· I/A 3
  12. NombramientosPublished 05/02/2009· Registered 26/01/2009· I/A 2
  13. ConstituciónPublished 03/02/2009· Registered 23/01/2009· I/A 1
  14. NombramientosPublished 03/02/2009· Registered 23/01/2009· I/A 1

Changes

  1. 10/02/2015Extinción
  2. 31/03/2014Cambio de denominación social

    UNMANNED AIRCRAFT TECHNOLOGIES SA→UNMANNED AIRCRAFT TECHNOLOGIES SA EN LIQUIDACION

Capital · events

  1. 31/03/2014Ampliación de capital
    Resulting capital: 582 597,00 €
  2. 03/02/2009Constitución
    Incorporation of the company

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)

  1. 10/02/2015#3183787
    Extinción
    UNMANNED AIRCRAFT TECHNOLOGIES SA. Extinción. Datos registrales. T 26348 , F 202, S 8, H M 474822, I/A 9 (30.01.15).
  2. 31/03/2014#2742824

    Company name: UNMANNED AIRCRAFT TECHNOLOGIES SA EN LIQUIDACION

    Ceses/DimisionesNombramientosAmpliación de capital
    UNMANNED AIRCRAFT TECHNOLOGIES SA EN LIQUIDACION. Ceses/Dimisiones. Consejero: GOMEZ PEREZ JOSE PATRICIO;LOPEZ MARTINEZ ALVARO;MONTEAGUDO LOPEZ DE SABANDO ANTONIO;GARCIA FERNANDEZ JOSE MANUEL. Presidente: GOMEZ PEREZ JOSE PATRICIO. Consejero: PROINTE…
  3. 21/08/2013#2422357
    UNMANNED AIRCRAFT TECHNOLOGIES SA. Desembolso de dividendos pasivos. Desembolsado: 30.100,00 Euros. Datos registrales. T 26348 , F 200, S 8, H M 474822, I/A 7 ( 9.08.13).
  4. 19/06/2013#2331735
    Ceses/DimisionesNombramientos
    UNMANNED AIRCRAFT TECHNOLOGIES SA. Ceses/Dimisiones. SecreNoConsj: BORONAT MAS MARIA AMPARO. Nombramientos. SecreNoConsj: OCHOA GIL FATIMA. VsecrNoConsj: MIRANDA VILLAR PATRICIA. Datos registrales. T 26348 , F 200, S 8, H M 474822, I/A 6 (11.06.13).
  5. 30/04/2013#2253702
    Ceses/DimisionesNombramientos
    UNMANNED AIRCRAFT TECHNOLOGIES SA. Ceses/Dimisiones. Consejero: CAÑEDO ARGUELLES TORREJON CESAR JOSE;CAÑEDO-ARGUELLES CALVO JAIME. Nombramientos. Representan: DE UNAMUNO MORENO JULIAN JOSE. Consejero: PROINTE SA;IÑIGUEZ FUENTES MARCOS. Datos registra…
  6. 29/11/2011#1481392
    Ceses/DimisionesNombramientos
    UNMANNED AIRCRAFT TECHNOLOGIES SA. Ceses/Dimisiones. Consejero: DEL SAZ OROZCO CAÑEDO ARGUELLES JOSE MARIA;BORONAT MAS MARIA AMPARO. Secretario: BORONAT MAS MARIA AMPARO. Nombramientos. Consejero: CAÑEDO ARGUELLES TORREJON CESAR JOSE;CAÑEDO ARGUELLES…
  7. 23/11/2011#1471937
    Nombramientos
    UNMANNED AIRCRAFT TECHNOLOGIES SA. Nombramientos. Apoderado: GOMEZ LOPEZ JOSE PATRICIO;JIMENEZ FERNANDEZ PATRICIA. Datos registrales. T 26348 , F 198, S 8, H M 474822, I/A 3 (12.11.11).
  8. 05/02/2009#54251
    Nombramientos
    UNMANNED AIRCRAFT TECHNOLOGIES SA. Nombramientos. Apo.Sol.: MONTEAGUDO LOPEZ DE SABANDO ANTONIO;FORNELL URREA EMILIO. Datos registrales. T 26348 , F 197, S 8, H M 474822, I/A 2 (26.01.09).
  9. 03/02/2009#47954
    ConstituciónNombramientos
    UNMANNED AIRCRAFT TECHNOLOGIES SA. Constitución. Comienzo de operaciones: 2.12.08. Objeto social: INVESTIGACION, DESARROLLO E INNOVACION EN SISTEMAS AEREOS AUTONOMOS, SOLUCIONES AVANZADAS EN SISTEMAS NO TRIPULADOS, SISTEMAS DE NAVEGACION... Domicilio…

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

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Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2009

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 addressAVDA DE BURGOS 12 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province