CIUDAD REAL INTERNATIONAL AIRPORT, SOCIEDAD LIMITADA

Hoja CR30445· NIF B86935491

VigenteCiudad Real
Registered address :
Activity :
Actividades anexas al transporte aéreo
Legal form :
Sociedad Limitada (SL)
Share capital :
61 640 777,00 €

Legal information

Legal information for CIUDAD REAL INTERNATIONAL AIRPORT, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000192460043
Legal formSociedad Limitada (SL)
Share capital61 640 777,00 €
Register referenceTomo 656 · Folio 137 · Hoja CR30445
StatusVigente

Activity

CIUDAD REAL INTERNATIONAL AIRPORT, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. Its declared activity is “Actividades anexas al transporte aéreo” (CNAE 5223). The Spanish commercial register has published 5 filings for this company, from 27 March 2019 to 10 February 2023, across 4 distinct types of filing. Its registered share capital is 61 640 777,00 €.

Economic activity (CNAE)

5223 · Actividades anexas al transporte aéreo

Directors and representatives

Authorised representatives

Current

Directors network map

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Registered actos

  1. Modificaciones estatutariasPublished 10/02/2023· Registered 01/02/2023· I/A 6
  2. Ampliación de capitalPublished 19/11/2019· Registered 11/11/2019· I/A 5
  3. NombramientosPublished 23/05/2019· Registered 15/05/2019· I/A 4
  4. NombramientosPublished 30/04/2019· Registered 11/04/2019· I/A 3
  5. Cambio de domicilio socialPublished 27/03/2019· Registered 19/03/2019· I/A 2

Changes

  1. 10/02/2023Modificaciones estatutarias
  2. 27/03/2019Cambio de domicilio social

    AUTOV CIUDAD REAL-PUERTOLLANO Km 0 - SALIDA 178 -A (CIUDAD REAL)

Capital · events

  1. 19/11/2019Ampliación de capital
    Resulting capital: 61 640 777,00 € (+56 935 738,00 €)

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. 10/02/2023#7381152
    Modificaciones estatutarias
    CIUDAD REAL INTERNATIONAL AIRPORT, SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO el ARTICULO 29 de los ESTATUTOS SOCIALES referente al cierre del ejercicio social. Datos registrales. T 656 , F 137, S 8, H CR 30…
  2. 19/11/2019#5666251
    Ampliación de capital
    CIUDAD REAL INTERNATIONAL AIRPORT, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 56.935.738,00 Euros. Resultante Suscrito: 61.640.777,00 Euros. Datos registrales. T 656 , F 137, S 8, H CR 30445, I/A 5 (11.11.19).
  3. 23/05/2019#5408837
    Nombramientos
    CIUDAD REAL INTERNATIONAL AIRPORT, SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: LILLO SASTRE LUIS;LILLO TALAVERA CARLOS. Datos registrales. T 656 , F 136, S 8, H CR 30445, I/A 4 (15.05.19).
  4. 30/04/2019#5376081
    Nombramientos
    CIUDAD REAL INTERNATIONAL AIRPORT, SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: DEL POZO SANZ AGUSTIN. Datos registrales. T 656 , F 135, S 8, H CR 30445, I/A 3 (11.04.19).
  5. 27/03/2019#5326802
    Cambio de domicilio social
    CIUDAD REAL INTERNATIONAL AIRPORT, SOCIEDAD LIMITADA. Cambio de domicilio social. AUTOV CIUDAD REAL-PUERTOLLANO Km 0 - SALIDA 178 -A (CIUDAD REAL). Datos registrales. T 656 , F 135, S 8, H CR 30445, I/A 2 (19.03.19).

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

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 addressAUTOV CIUDAD REAL-PUERTOLLANO Km 0 - SALIDA 178 -A (CIUDAD REAL), Ciudad Real
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 — Actividades anexas al transporte aéreo — are listed together.

Prospect this sectorAll companies in this sector