AEROSELECT ESPAÑA SL
Hoja M528339· NIF B86330057
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 200 000,00 €
- Incorporation :
- 05/12/2011
Legal information
Legal information for AEROSELECT ESPAÑA SL
Activity
AEROSELECT ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 5 December 2011. The Spanish commercial register has published 8 filings for this company, from 5 December 2011 to 22 October 2015, across 7 distinct types of filing. Its registered share capital is 200 000,00 €. It appears in the register as “Baja”.
Corporate purpose
LA PROMOCION Y ORGANIZACION DE ACTIVIDADES RELACIONADAS CON EL TURISMO Y EL OCIO.
Directors and representatives
Directors
Former
- Feito Morueco Francisco JavierCeased on 15/10/2015Liquidador
Directors network map
Cap table · shareholdings
- SELECT AVIATION SA100 %
Legal entity · since 05/12/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
SELECT AVIATION SA100 %
Legal entity · since 05/12/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/10/2015· Registered 15/10/2015· I/A 3
- NombramientosPublished 22/10/2015· Registered 15/10/2015· I/A 3
- DisoluciónPublished 22/10/2015· Registered 15/10/2015· I/A 3
- ExtinciónPublished 22/10/2015· Registered 15/10/2015· I/A 3
- Ampliación de capitalPublished 08/03/2012· Registered 24/02/2012· I/A 2
- ConstituciónPublished 05/12/2011· Registered 24/11/2011· I/A 1
- Declaración de unipersonalidadPublished 05/12/2011· Registered 24/11/2011· I/A 1
- NombramientosPublished 05/12/2011· Registered 24/11/2011· I/A 1
Changes
- 22/10/2015Disolución
- 22/10/2015Extinción
- 05/12/2011Declaración de unipersonalidad
SELECT AVIATION SA
Capital · events
- 08/03/2012Ampliación de capitalResulting capital: 200 000,00 € (+197 000,00 €)
- 05/12/2011ConstituciónInitial capital: 3 000,00 €
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)
- 22/10/2015#3550101Ceses/DimisionesNombramientosDisoluciónExtinción
AEROSELECT ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: FEITO MORUECO FRANCISCO JAVIER. Nombramientos. Liquidador: FEITO MORUECO FRANCISCO JAVIER. Disolución. Voluntaria. Extinción. Datos registrales. T 29352 , F 65, S 8, H M 528339, I/A 3 (15.10.15).
- 08/03/2012#1630475Ampliación de capital
AEROSELECT ESPAÑA SL. Ampliación de capital. Capital: 197.000,00 Euros. Resultante Suscrito: 200.000,00 Euros. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 250.000,00 Euros. Datos registrales. T 29352 , F 64, S 8, H M 528339,… - 05/12/2011#1489503ConstituciónDeclaración de unipersonalidadNombramientos
AEROSELECT ESPAÑA SL. Constitución. Comienzo de operaciones: 8.11.11. Objeto social: LA PROMOCION Y ORGANIZACION DE ACTIVIDADES RELACIONADAS CON EL TURISMO Y EL OCIO. Domicilio: C/ PRINCESA 2 - PLANTA 2º OFICINA 1 (MADRID). Capital: 3.000,00 Euros. D…
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 2011
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 — Madrid — are listed together, with their address.