AERORIOJA SL
Hoja NA17396
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Tonelli Jorge Andres, Cire Jonatan Hector Fabian
Legal information
Legal information for AERORIOJA SL
Activity
AERORIOJA SL is a Sociedad Limitada (SL) with its registered office in Navarra. The Spanish commercial register has published 3 filings for this company, from 22 December 2021 to 4 April 2023, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Tonelli Jorge AndresSince 27/03/2023Administrador Solidario
- Cire Jonatan Hector FabianSince 27/03/2023Administrador Solidario
Former
- Frances Herrero Leopoldo JesusCeased on 27/03/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 22/12/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Frances Herrero Leopoldo Jesus100 %
Individual · ultimate beneficial owner · since 22/12/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 04/04/2023· Registered 27/03/2023· I/A 4
- NombramientosPublished 04/04/2023· Registered 27/03/2023· I/A 4
- Declaración de unipersonalidadPublished 22/12/2021· Registered 14/12/2021· I/A 3
Timeline (BORME)
- 04/04/2023#7472594Ceses/DimisionesNombramientos
AERORIOJA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: FRANCES HERRERO LEOPOLDO JESUS. Nombramientos. Adm. Solid.: TONELLI JORGE ANDRES;CIRE JONATAN HECTOR FABIAN;CIMINI LUCA. Otros conceptos: Cambio del Organo de Admini… - 22/12/2021#6737909Declaración de unipersonalidad
AERORIOJA SL. Declaración de unipersonalidad. Socio único: FRANCES HERRERO LEOPOLDO JESUS. Datos registrales. T 854 , F 108, S 8, H NA 17396, I/A 3 (14.12.21).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.