UNMANNED TEKNOLOGIES APPLICATIONS SL

Hoja M631161· NIF B87638334

VigenteMadrid
Registered address :
Activity :
Construcción de barcos y estructuras flotantes
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
16/09/2016
Director :
Remesal Moreno Maria Del Valle

Legal information

Legal information for UNMANNED TEKNOLOGIES APPLICATIONS SL

NIF
Hoja registral
IRUS1000297337264
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date16/09/2016
LocalityMadrid
Register referenceTomo 35095 · Folio 117 · Hoja M631161
StatusVigente

Activity

UNMANNED TEKNOLOGIES APPLICATIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Construcción de barcos y estructuras flotantes” (CNAE 3011). It was incorporated on 16 September 2016. The Spanish commercial register has published 8 filings for this company, from 16 September 2016 to 21 December 2020, across 5 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

3011 · Construcción de barcos y estructuras flotantes

Corporate purpose

Actividad principal: 3011 - Construcción de barcos y estructuras flotantes. Otras actividades: Fabricación de impresos ensamblados. Fabricación de instrumentos y aparatos de medida, verificación y navegación. Construcción aeronáutica y espacial y su maquinaria. Reparación y mantenimiento naval. Repa.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
UNMANNED TEKNOLOGIES …Remesal Moreno Maria Del ValleRemesal Moreno Maria…PROXIMA SPACE, SOCIEDAD LIMITADAPROXIMA SPACE, SOCIE…

Registered actos

  1. Ceses/DimisionesPublished 21/12/2020· Registered 14/12/2020· I/A 4
  2. NombramientosPublished 21/12/2020· Registered 14/12/2020· I/A 4
  3. Ceses/DimisionesPublished 23/02/2018· Registered 16/02/2018· I/A 3
  4. NombramientosPublished 23/02/2018· Registered 16/02/2018· I/A 3
  5. Ampliación de capitalPublished 02/10/2017· Registered 22/09/2017· I/A 2
  6. Cambio de domicilio socialPublished 02/10/2017· Registered 22/09/2017· I/A 2
  7. ConstituciónPublished 16/09/2016· Registered 09/09/2016· I/A 1
  8. NombramientosPublished 16/09/2016· Registered 09/09/2016· I/A 1

Changes

  1. 02/10/2017Cambio de domicilio social

    C/ FENELON NUMERO 5, PISO PRIMERO, PUERTA B (MADRID)

Capital · events

  1. 02/10/2017Ampliación de capital
    Resulting capital: 30 000,00 € (+10 000,00 €)
  2. 16/09/2016Constitución
    Initial capital: 20 000,00 €

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)

  1. 21/12/2020#6176659
    Ceses/DimisionesNombramientos
    UNMANNED TEKNOLOGIES APPLICATIONS SL. Ceses/Dimisiones. Adm. Unico: BRIZUELA CESTEROS SONIA. Nombramientos. Adm. Unico: REMESAL MORENO MARIA DEL VALLE. Datos registrales. T 35095 , F 117, S 8, H M 631161, I/A 4 (14.12.20).
  2. 23/02/2018#4763098
    Ceses/DimisionesNombramientos
    UNMANNED TEKNOLOGIES APPLICATIONS SL. Ceses/Dimisiones. Adm. Unico: REMESAL MORENO MARIA DEL VALLE. Nombramientos. Adm. Unico: BRIZUELA CESTEROS SONIA. Datos registrales. T 35095 , F 116, S 8, H M 631161, I/A 3 (16.02.18).
  3. 02/10/2017#4560883
    Ampliación de capitalCambio de domicilio social
    UNMANNED TEKNOLOGIES APPLICATIONS SL. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 30.000,00 Euros. Cambio de domicilio social. C/ FENELON NUMERO 5, PISO PRIMERO, PUERTA B (MADRID). Datos registrales. T 35095 , F 116, S 8, H …
  4. 16/09/2016#4026964
    ConstituciónNombramientos
    UNMANNED TEKNOLOGIES APPLICATIONS SL. Constitución. Comienzo de operaciones: 8.09.16. Objeto social: Actividad principal: 3011 - Construcción de barcos y estructuras flotantes. Otras actividades: Fabricación de impresos ensamblados. Fabricación de in…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ FENELON NUMERO 5, PISO PRIMERO, PUERTA B (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Construcción de barcos y estructuras flotantes — are listed together.

Prospect this sectorAll companies in this sector