AEROLINEAS DE BALEARES SA

Hoja PM34278

VigenteIlles Balears
Legal form :
Sociedad Anónima (SA)
Share capital :
34 934 200,00 €
Directors :
Mata Ramayo Antonio, Ruiz Espejo Juan, Correro Ruiz Jose Maria

Legal information

Legal information for AEROLINEAS DE BALEARES SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Share capital34 934 200,00 €
Register referenceTomo 2322 · Folio 65 · Hoja PM34278
StatusVigente

Activity

AEROLINEAS DE BALEARES SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 10 filings for this company, from 17 February 2009 to 7 May 2009, across 4 distinct types of filing. Its registered share capital is 34 934 200,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • PROTURIN SA100 %

    Legal entity · since 17/02/2009 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

PROTURIN SA100 %

Legal entity · since 17/02/2009

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 07/05/2009· Registered 23/04/2009· I/A 34
  2. Ampliación de capitalPublished 07/05/2009· Registered 23/04/2009· I/A 33
  3. NombramientosPublished 17/02/2009· Registered 05/02/2009· I/A 32
  4. NombramientosPublished 17/02/2009· Registered 05/02/2009· I/A 31
  5. NombramientosPublished 17/02/2009· Registered 05/02/2009· I/A 30
  6. NombramientosPublished 17/02/2009· Registered 05/02/2009· I/A 29
  7. NombramientosPublished 17/02/2009· Registered 05/02/2009· I/A 28
  8. Declaración de unipersonalidadPublished 17/02/2009· Registered 05/02/2009· I/A 27
  9. Ceses/DimisionesPublished 17/02/2009· Registered 05/02/2009· I/A 26
  10. NombramientosPublished 17/02/2009· Registered 05/02/2009· I/A 26

Capital · events

  1. 07/05/2009Ampliación de capital
    Resulting capital: 34 934 200,00 €
  2. 07/05/2009Ampliación de capital
    Resulting capital: 8 000 000,00 €

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. 07/05/2009#201696
    Ampliación de capital
    AEROLINEAS DE BALEARES SA(R.M. PALMA DE MALLORCA). Ampliación de capital. Suscrito: 10.000.000,00 Euros. Desembolsado: 2.500.000,00 Euros. Resultante Suscrito: 34.934.200,00 Euros. Resultante Desembolsado: 27.434.200,00 Euros. Datos registrales. T 23…
  2. 07/05/2009#201695
    Ampliación de capital
    AEROLINEAS DE BALEARES SA(R.M. PALMA DE MALLORCA). Ampliación de capital. Suscrito: 2.000.000,00 Euros. Desembolsado: 2.000.000,00 Euros. Resultante Suscrito: 8.000.000,00 Euros. Resultante Desembolsado: 8.000.000,00 Euros. Ampliación de capital. Sus…
  3. 17/02/2009#73329
    Nombramientos
    AEROLINEAS DE BALEARES SA(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: PROENZA ARENAS JOSE MIGUEL;PICORNELL ELIZALDE MARIA LUISA;BENITO GARCIA RAUL;ROSSICH BROS IGNACIO VICENTE. Datos registrales. T 2322 , F 65, S 8, H PM 34278, I/A 32 ( 5.02.0…
  4. 17/02/2009#73328
    Nombramientos
    AEROLINEAS DE BALEARES SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: CARRETERO RODRIGUEZ RODOLFO. Datos registrales. T 2322 , F 64, S 8, H PM 34278, I/A 31 ( 5.02.09).
  5. 17/02/2009#73327
    Nombramientos
    AEROLINEAS DE BALEARES SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: ESPEJO URDIALES JOSE MANUEL. Datos registrales. T 2322 , F 64, S 8, H PM 34278, I/A 30 ( 5.02.09).
  6. 17/02/2009#73326
    Nombramientos
    AEROLINEAS DE BALEARES SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: RUIZ ESPEJO JUAN. Datos registrales. T 2322 , F 63, S 8, H PM 34278, I/A 29 ( 5.02.09).
  7. 17/02/2009#73325
    Nombramientos
    AEROLINEAS DE BALEARES SA(R.M. PALMA DE MALLORCA). Nombramientos. Con.Delegado: MATA RAMAYO ANTONIO. Datos registrales. T 2322 , F 63, S 8, H PM 34278, I/A 28 ( 5.02.09).
  8. 17/02/2009#73324
    Declaración de unipersonalidad
    AEROLINEAS DE BALEARES SA(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: PROTURIN SA. Datos registrales. T 2322 , F 63, S 8, H PM 34278, I/A 27 ( 5.02.09).
  9. 17/02/2009#73323
    Ceses/DimisionesNombramientos
    AEROLINEAS DE BALEARES SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: JANSSON MATS;ZAKRISSON BENNY. Presidente: LINDGREN LARS. Consejero: LINDGREN LARS;DUEHOLM JOHN. Secretario: KLECKER ALONSO DE CELADA ALVARO. Nombramientos. Consejero: MAT…

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 addressIlles Balears
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 — Illes Balears — are listed together, with their address.

Prospect this province