AEROLIBRE SL

Hoja M335012· NIF B83736306

VigenteMadrid
Registered address :
Activity :
Actividades anexas al transporte aéreo
Legal form :
Sociedad Limitada (SL)
Share capital :
137 387,00 €
Directors :
Paredes Olivencia Daniel, Gregorio Garcia Prades, Montilla Bernabe Fernando, Bilbao Ortiz Juan Ignacio

Legal information

Legal information for AEROLIBRE SL

NIF
Hoja registral
IRUS1000271296878
Legal formSociedad Limitada (SL)
Share capital137 387,00 €
Phone
Register referenceTomo 19146 · Folio 141 · Hoja M335012
StatusVigente

Activity

AEROLIBRE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades anexas al transporte aéreo” (CNAE 5223). The Spanish commercial register has published 5 filings for this company, from 3 April 2009 to 16 March 2020, across 4 distinct types of filing. Its registered share capital is 137 387,00 €.

Economic activity (CNAE)

5223 · Actividades anexas al transporte aéreo

Directors and representatives

Directors

Current

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Registered actos

  1. Ceses/DimisionesPublished 16/03/2020· Registered 09/03/2020· I/A 4
  2. NombramientosPublished 16/03/2020· Registered 09/03/2020· I/A 4
  3. Ampliación de capitalPublished 16/03/2020· Registered 09/03/2020· I/A 4
  4. Modificaciones estatutariasPublished 16/03/2020· Registered 09/03/2020· I/A 4
  5. NombramientosPublished 03/04/2009· Registered 24/03/2009· I/A 3

Changes

  1. 16/03/2020Modificaciones estatutarias

Capital · events

  1. 16/03/2020Ampliación de capital
    Resulting capital: 137 387,00 € (+34 347,00 €)

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. 16/03/2020#5844618
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    AEROLIBRE SL. Ceses/Dimisiones. Adm. Mancom.: BILBAO ORTIZ JUAN IGNACIO;MONTILLA BERNABE FERNANDO. Nombramientos. Consejero: PAREDES OLIVENCIA DANIEL. Presidente: PAREDES OLIVENCIA DANIEL. Consejero: BILBAO ORTIZ JUAN IGNACIO. Secretario: BILBAO ORTI…
  2. 03/04/2009#154559
    Nombramientos
    AEROLIBRE SL. Nombramientos. Apoderado: BILBAO ORTIZ JUAN IGNACIO;GARCIA PRADES GREGORIO. Datos registrales. T 19146 , F 141, S 8, H M 335012, I/A 3 (24.03.09).

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 addressCALLE REINA, 27., 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 — Actividades anexas al transporte aéreo — are listed together.

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