AERODROMO DE CALDAS SL
Hoja PO53307· NIF B94048469
- Registered address :
- Activity :
- Actividades anexas al transporte aéreo
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 120 000,00 €
- Incorporation :
- 06/07/2012
- Directors :
- Campaño Luna Luis-Miguel, MARFAL GESTION SL, Uhia Lima Martin
Legal information
Legal information for AERODROMO DE CALDAS SL
Activity
AERODROMO DE CALDAS SL is a Sociedad Limitada (SL) with its registered office in Caldas de Reis (Pontevedra, Galicia). Its declared activity is “Actividades anexas al transporte aéreo” (CNAE 5223). It was incorporated on 6 July 2012. The Spanish commercial register has published 4 filings for this company, from 6 July 2012 to 10 December 2015, across 3 distinct types of filing. Its registered share capital is 120 000,00 €.
Economic activity (CNAE)
5223 · Actividades anexas al transporte aéreo
Corporate purpose
La gestión de un campo de aeronaves de estructura ultraligera (ULM), a establecer en la parcela aportada a la sociedad, y la promoción de actividadesaeronáuticas en el ámbito de la aviación deportiva y de recreo.
Directors and representatives
Directors
Current
- Campaño Luna Luis-MiguelSince 10/12/2015PresidenteUHIA LIMA MARTIN. PresidenteConsejero DelegadoConsejero
- MARFAL GESTION SLSince 26/06/2012ConsejeroSecretario
- Uhia Lima MartinSince 01/12/2015Consejero
Former
- Campaño Luna Jose ManuelCeased on 01/12/2015PresidenteConsejero DelegadoConsejero
- Fernandez Susavila Gerardo ManuelCeased on 01/12/2015ConsejeroTesorero
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/12/2015· Registered 01/12/2015· I/A 2
- NombramientosPublished 10/12/2015· Registered 01/12/2015· I/A 2
- ConstituciónPublished 06/07/2012· Registered 26/06/2012· I/A 1
- NombramientosPublished 06/07/2012· Registered 26/06/2012· I/A 1
Capital · events
- 06/07/2012ConstituciónInitial capital: 120 000,00 €
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)
- 10/12/2015#3626188Ceses/DimisionesNombramientos
AERODROMO DE CALDAS SL. Ceses/Dimisiones. Tesorero: FERNANDEZ SUSAVILA GERARDO MANUEL. Consejero: CAMPAÑO LUNA JOSE MANUEL. Con.Delegado: CAMPAÑO LUNA JOSE MANUEL. Presidente: CAMPAÑO LUNA JOSE MANUEL. Consejero: FERNANDEZ SUSAVILA GERARDO MANUEL;MAR… - 06/07/2012#1804969ConstituciónNombramientos
AERODROMO DE CALDAS SL. Constitución. Comienzo de operaciones: 13.04.12. Objeto social: La gestión de un campo de aeronaves de estructura ultraligera (ULM), a establecer en la parcela aportada a la sociedad, y la promoción de actividadesaeronáuticas …
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 2012
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 — Actividades anexas al transporte aéreo — are listed together.