AVINCIS MISSION CRITICAL SERVICES GROUP SA

Hoja M502513

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
203 022 622,58 €
Incorporation :
12/07/2010
Directors :
Miñano San Valero Luis, Drummond James Edward Macgregor, Bond Peter James, Bond Stephen William, Caprioli Mattia, Diaz Crespo Cardona Jorge, Kinder Espinosa Carlos, Olmos Clavijo Jesus, Cicero Andrea, Tricarico Leonardo, BUSSARDI S.A.R.L, Martin Gullon Gonzalo Ramon, Adamo Leonardo
Former name :
PROIRIS AVIATION SPAIN SA

Legal information

Legal information for AVINCIS MISSION CRITICAL SERVICES GROUP SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Share capital203 022 622,58 €
Incorporation date12/07/2010
Register referenceTomo 27881 · Folio 181 · Hoja M502513
Former names
PROIRIS AVIATION SPAIN SL2010-07-12 → 2011-05-18
PROIRIS AVIATION SPAIN SA2011-05-23 → 2012-10-23
StatusVigente

Activity

AVINCIS MISSION CRITICAL SERVICES GROUP SA is a Sociedad Anónima (SA) with its registered office in Madrid. It was incorporated on 12 July 2010. The Spanish commercial register has published 16 filings for this company, from 12 July 2010 to 23 October 2012, across 7 distinct types of filing. Its registered share capital is 203 022 622,58 €.

Corporate purpose

LA OPERACION, MANTENIMIENTO, REPARACION Y ASISTENCIA TECNICA DE HELICOPTEROS Y DEMAS AERONAVES, ASI COMO DE SUS EQUIPOS Y ACCESORIOS, LA EXPLOTACION DE HELICOPTEROS, AVIONES Y OTRAS AERONAVES MEDIANTE EL TRANSPORTE AEREO. ADQUISICION Y ENAJENACION DE CUALQUIER TIPO DE BIENES INMUEBLES.

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

41 nodes Person Company
AVINCIS MISSION CRITI…Bond Peter JamesBond Peter JamesBond Stephen WilliamBond Stephen WilliamBUSSARDI S.A.R.LBUSSARDI S.A.R.LCaprioli MattiaCaprioli MattiaCicero AndreaCicero AndreaDiaz Crespo Cardona JorgeDiaz Crespo Cardona …Drummond James Edward MacgregorDrummond James Edwar…Kinder Espinosa CarlosKinder Espinosa Carl…Miñano San Valero LuisMiñano San Valero Lu…Olmos Clavijo JesusOlmos Clavijo JesusTricarico LeonardoTricarico LeonardoBILLY'S SANDWICH FACTORY SLBILLY'S SANDWICH FAC…AVINCIS AVIATION IBERIA SLAVINCIS AVIATION IBE…MADNESS SMART CONSULTING SLMADNESS SMART CONSUL…A BIG XPERIENCE TELECOM SLA BIG XPERIENCE TELE…JUNIPERO VENTURE INVESTMENT SLJUNIPERO VENTURE INV…SERVICIOS E INVERSIONES BERTANA SLSERVICIOS E INVERSIO…TRIGO ITALIANO SOCIEDAD LIMITADATRIGO ITALIANO SOCIE…TEE TERRITORIO ECONOMIA Y EMPRESA SLTEE TERRITORIO ECONO…GTD SISTEMAS DE INFORMACION SAGTD SISTEMAS DE INFO…XAJAROGE SLXAJAROGE SLNEWAI INTELLIGENT EDGE S.LNEWAI INTELLIGENT ED…CEA CENTRE D'ESTUDIS AMBIENTALS SLCEA CENTRE D'ESTUDIS…ALDROVANDI DE INVERSIONES Y SERVICIOS SLALDROVANDI DE INVERS…ASTERION INDUSTRIAL PARTNERS SGEIC SAASTERION INDUSTRIAL …DEMETER BIDCO SLDEMETER BIDCO SLFORESMA SAFORESMA SAHIMILCON INVESTMENTS SLHIMILCON INVESTMENTS…HERMISAN SUPER GARDEN SLHERMISAN SUPER GARDE…HERMIGO AVIACION SLHERMIGO AVIACION SLHERMIGO INVERSIONES AEREAS SLHERMIGO INVERSIONES …FERTIRIEGO CONSORCIO SLFERTIRIEGO CONSORCIO…FINCA LA LAGUNILLA SLFINCA LA LAGUNILLA SLHELIBETICA SLHELIBETICA SLHERMISAN SAHERMISAN SANAVES Y LOCALES SLNAVES Y LOCALES SLEUROPEAN FLYERS SLEUROPEAN FLYERS SLAIR CITY MADRID SUR SLAIR CITY MADRID SUR …BODEGAS LAVIA SLBODEGAS LAVIA SLHELIBETICA SLHELIBETICA SL

Cap table · shareholdings

  • AVINCIS AVIATION HOLDINGS SL(formerly INAER AVIATION GROUP SL)100 %

    Legal entity · since 12/07/2010 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

3 nodes Person Company
AVINCIS MISSION CRITI…INAER AVIATION GROUP SLINAER AVIATION GROUP…INAER AVIATION SPAIN SLINAER AVIATION SPAIN…

Beneficial owner (UBO)

AVINCIS AVIATION HOLDINGS SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 12/07/2010

Beneficial owner network map

3 nodes Person Company
AVINCIS MISSION CRITI…INAER AVIATION GROUP SLINAER AVIATION GROUP…INAER AVIATION SPAIN SLINAER AVIATION SPAIN…

Registered actos

  1. Cambio de denominación socialPublished 23/10/2012· Registered 09/10/2012· I/A 10
  2. NombramientosPublished 26/09/2011· Registered 15/09/2011· I/A 9
  3. Ampliación de capitalPublished 26/09/2011· Registered 15/09/2011· I/A 8
  4. Ceses/DimisionesPublished 23/09/2011· Registered 13/09/2011· I/A 7
  5. NombramientosPublished 23/09/2011· Registered 13/09/2011· I/A 7
  6. Modificaciones estatutariasPublished 23/09/2011· Registered 13/09/2011· I/A 7
  7. Ampliación de capitalPublished 23/05/2011· Registered 11/05/2011· I/A 6
  8. Ampliación de capitalPublished 23/05/2011· Registered 11/05/2011· I/A 5
  9. Ceses/DimisionesPublished 18/05/2011· Registered 05/05/2011· I/A 4
  10. NombramientosPublished 18/05/2011· Registered 05/05/2011· I/A 4
  11. Modificaciones estatutariasPublished 18/05/2011· Registered 05/05/2011· I/A 4
  12. NombramientosPublished 10/05/2011· Registered 27/04/2011· I/A 3
  13. NombramientosPublished 05/10/2010· Registered 23/09/2010· I/A 2
  14. ConstituciónPublished 12/07/2010· Registered 01/07/2010· I/A 1
  15. Declaración de unipersonalidadPublished 12/07/2010· Registered 01/07/2010· I/A 1
  16. NombramientosPublished 12/07/2010· Registered 01/07/2010· I/A 1

Capital · events

  1. 26/09/2011Ampliación de capital
    Resulting capital: 203 022 622,58 €
  2. 23/05/2011Ampliación de capital
    Resulting capital: 200 671 189,88 €
  3. 23/05/2011Ampliación de capital
    Resulting capital: 183 241 994,30 €
  4. 12/07/2010Constitución
    Initial capital: 93 242 000,00 €

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. 23/10/2012#1947365

    Company name: PROIRIS AVIATION SPAIN SA

    Cambio de denominación social
    PROIRIS AVIATION SPAIN SA. Cambio de denominación social. AVINCIS MISSION CRITICAL SERVICES GROUP SA. Datos registrales. T 27881 , F 181, S 8, H M 502513, I/A 10 ( 9.10.12).
  2. 26/09/2011#1389629

    Company name: PROIRIS AVIATION SPAIN SA

    Nombramientos
    PROIRIS AVIATION SPAIN SA. Nombramientos. Con.Delegado: DRUMMOND JAMES EDWARD MACGREGOR. Datos registrales. T 27881 , F 181, S 8, H M 502513, I/A 9 (15.09.11).
  3. 26/09/2011#1389628

    Company name: PROIRIS AVIATION SPAIN SA

    Ampliación de capital
    PROIRIS AVIATION SPAIN SA. Ampliación de capital. Suscrito: 2.351.432,70 Euros. Desembolsado: 2.351.432,70 Euros. Resultante Suscrito: 203.022.622,58 Euros. Resultante Desembolsado: 203.022.622,58 Euros. Datos registrales. T 27881 , F 119, S 8, H M 5…
  4. 23/09/2011#1387514

    Company name: PROIRIS AVIATION SPAIN SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROIRIS AVIATION SPAIN SA. Ceses/Dimisiones. Adm. Mancom.: MIÑANO SAN VALERO LUIS;DIAZ CRESPO CARDONA JORGE. Nombramientos. VsecrNoConsj: ADAMO LEONARDO. Consejero: MIÑANO SAN VALERO LUIS. Presidente: MIÑANO SAN VALERO LUIS. Consejero: DIAZ CRESPO CA…
  5. 23/05/2011#1223440

    Company name: PROIRIS AVIATION SPAIN SA

    Ampliación de capital
    PROIRIS AVIATION SPAIN SA. Ampliación de capital. Suscrito: 17.429.195,58 Euros. Desembolsado: 17.429.195,58 Euros. Resultante Suscrito: 200.671.189,88 Euros. Resultante Desembolsado: 200.671.189,88 Euros. Datos registrales. T 27881 , F 117, S 8, H M…
  6. 23/05/2011#1223439

    Company name: PROIRIS AVIATION SPAIN SA

    Ampliación de capital
    PROIRIS AVIATION SPAIN SA. Ampliación de capital. Suscrito: 89.999.994,30 Euros. Desembolsado: 89.999.994,30 Euros. Resultante Suscrito: 183.241.994,30 Euros. Resultante Desembolsado: 183.241.994,30 Euros. Datos registrales. T 27881 , F 116, S 8, H M…
  7. 18/05/2011#1216601

    Company name: PROIRIS AVIATION SPAIN SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROIRIS AVIATION SPAIN SL. Transformación de sociedad. Denominación y forma adoptada: PROIRIS AVIATION SPAIN SA. Ceses/Dimisiones. Adm. Mancom.: MIÑANO SAN VALERO LUIS;DIAZ CRESPO CARDONA JORGE. Nombramientos. Adm. Mancom.: MIÑANO SAN VALERO LUIS;DIA…
  8. 10/05/2011#1203694

    Company name: PROIRIS AVIATION SPAIN SL

    Nombramientos
    PROIRIS AVIATION SPAIN SL. Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 27881 , F 114, S 8, H M 502513, I/A 3 (27.04.11).
  9. 05/10/2010#898019

    Company name: PROIRIS AVIATION SPAIN SL

    Nombramientos
    PROIRIS AVIATION SPAIN SL. Nombramientos. Apoderado: MARTINEZ PELAEZ LUIS EDUARDO;PEREZ ROMERO IVAN JESUS;GARCIA MEDINA RUBEN;SANCHEZ VICENTE EMILIO JOSE;CICERO ANDREA;ARRIETA REBOIRO IGNACIO. Datos registrales. T 27881 , F 112, S 8, H M 502513, I/A …
  10. 12/07/2010#799958

    Company name: PROIRIS AVIATION SPAIN SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    PROIRIS AVIATION SPAIN SL. Constitución. Comienzo de operaciones: 25.06.10. Objeto social: LA OPERACION, MANTENIMIENTO, REPARACION Y ASISTENCIA TECNICA DE HELICOPTEROS Y DEMAS AERONAVES, ASI COMO DE SUS EQUIPOS Y ACCESORIOS, LA EXPLOTACION DE HELICOP…

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 2010

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/ MUSGO 3 - URBANIZACION LA FLORIDA (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