AIR AFFAIRS ENGINEERS SL
Hoja PM70315· NIF B64837891
- Registered address :
- Activity :
- Actividades anexas al transporte aéreo
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 600,00 €
- Director :
- MORELL SAÑE GERARD
Legal information
Legal information for AIR AFFAIRS ENGINEERS SL
Activity
AIR AFFAIRS ENGINEERS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades anexas al transporte aéreo” (CNAE 5223). The Spanish commercial register has published 4 filings for this company, from 19 October 2012 to 18 November 2020, across 3 distinct types of filing. Its registered share capital is 9 600,00 €.
Economic activity (CNAE)
5223 · Actividades anexas al transporte aéreo
Directors and representatives
Directors
Current
- MORELL SAÑE GERARDAdministrador únicoAdministrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 18/11/2020· Registered 11/11/2020· I/A 4
- Cambio de domicilio socialPublished 18/11/2020· Registered 11/11/2020· I/A 4
- Modificaciones estatutariasPublished 08/07/2014· Registered 27/06/2014· I/A 3
- Cambio de domicilio socialPublished 19/10/2012· Registered 05/10/2012· I/A 2
Changes
- 18/11/2020Cambio de domicilio social
C/ PENSAMENT 28 BAJOS (PALMA DE MALLORCA)
- 08/07/2014Modificaciones estatutarias
- 19/10/2012Cambio de domicilio social
C/ ILLES BALEARS 105 Ptl.B (PALMA DE MALLORCA)
Capital · events
- 18/11/2020Ampliación de capitalResulting capital: 9 600,00 € (+6 500,00 €)
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)
- 18/11/2020#6124438Ampliación de capitalCambio de domicilio social
AIR AFFAIRS ENGINEERS SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 6.500,00 Euros. Resultante Suscrito: 9.600,00 Euros. Cambio de domicilio social. C/ PENSAMENT 28 BAJOS (PALMA DE MALLORCA). Datos registrales. T 2510 , F 53, S 8, H PM … - 08/07/2014#2880597Modificaciones estatutarias
AIR AFFAIRS ENGINEERS SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Artículo 19º, retribución administradores. Datos registrales. T 2510 , F 52, S 8, H PM 70315, I/A 3 (27.06.14).
- 19/10/2012#1941222Cambio de domicilio social
AIR AFFAIRS ENGINEERS SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ ILLES BALEARS 105 Ptl.B (PALMA DE MALLORCA). Datos registrales. T 2510 , F 52, S 8, H PM 70315, I/A 2 ( 5.10.12).
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
Spanish companies in the same line of business — Actividades anexas al transporte aéreo — are listed together.