AIR-BUS MENORCA SL

Hoja PM49765· NIF B07814783

VigenteIlles Balears
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
10 100,00 €
Director :
Stefanov Stanev Mihail

Legal information

Legal information for AIR-BUS MENORCA SL

NIF
Hoja registral
IRUS1000093521136
Legal formSociedad Limitada (SL)
Share capital10 100,00 €
Register referenceTomo 2113 · Folio 169 · Hoja PM49765
StatusVigente

Activity

AIR-BUS MENORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 11 filings for this company, from 30 August 2017 to 6 March 2023, across 7 distinct types of filing. Its registered share capital is 10 100,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Stefanov Stanev Mihail100 %

Individual · ultimate beneficial owner · since 26/09/2018

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 06/03/2023· Registered 27/02/2023· I/A 8
  2. Ampliacion del objeto socialPublished 06/03/2023· Registered 27/02/2023· I/A 8
  3. RevocacionesPublished 01/09/2021· Registered 25/08/2021· I/A 7
  4. NombramientosPublished 19/02/2020· Registered 11/02/2020· I/A 6
  5. Cambio de domicilio socialPublished 27/12/2019· Registered 20/12/2019· I/A 4
  6. Declaración de unipersonalidadPublished 26/09/2018· Registered 17/09/2018· I/A 3
  7. Ceses/DimisionesPublished 26/09/2018· Registered 17/09/2018· I/A 3
  8. NombramientosPublished 26/09/2018· Registered 17/09/2018· I/A 3

Changes

  1. 06/03/2023Ampliación del objeto social

    La realización de toda clase de obras, montajes e instalaciones, y mantenimiento de obras hidráulicas para aprovechar, almacenar, elevar, impulsar o distribuir agua, su canalización, transporte y distribución, incluyendo instalaciones de tratamiento de aguas y gases. La explotación agropecuaria, pro.

  2. 27/12/2019Cambio de domicilio social

    C/ ESPARTERES 3 1 A (CAMPANET)

  3. 26/09/2018Declaración de unipersonalidad

    STEFANOV STANEV MIHAIL

Capital · events

  1. 06/03/2023Ampliación de capital
    Resulting capital: 10 100,00 € (+6 950,00 €)

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. 06/03/2023#7421240
    Ampliación de capitalAmpliacion del objeto social
    AIR-BUS MENORCA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 6.950,00 Euros. Resultante Suscrito: 10.100,00 Euros. Ampliacion del objeto social. La realización de toda clase de obras, montajes e instalaciones, y mantenimiento de obras …
  2. 01/09/2021#6590589
    Revocaciones
    AIR-BUS MENORCA SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Sol.: VASILEVA NINA ALEXANDROVA. Datos registrales. T 2113 , F 169, S 8, H PM 49765, I/A 7 (25.08.21).
  3. 19/02/2020#5801194
    Nombramientos
    AIR-BUS MENORCA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: VASILEVA NINA ALEXANDROVA. Datos registrales. T 2113 , F 168, S 8, H PM 49765, I/A 6 (11.02.20).
  4. 27/12/2019#5728569
    AIR-BUS MENORCA SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2113 , F 168, S 8, H PM 49765, I/A 5 (20.12.19). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  5. 27/12/2019#5728568
    Cambio de domicilio social
    AIR-BUS MENORCA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ ESPARTERES 3 1 A (CAMPANET). Datos registrales. T 2113 , F 168, S 8, H PM 49765, I/A 4 (20.12.19).
  6. 26/09/2018#5062653
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    AIR-BUS MENORCA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: STEFANOV STANEV MIHAIL. Ceses/Dimisiones. Adm. Unico: RAYO LOMAS ANTONIO. Nombramientos. Adm. Unico: STEFANOV STANEV MIHAIL. Datos registrales. T 2113 , F 168, S…
  7. 05/09/2018#5036949
    AIR-BUS MENORCA SL(R.M. PALMA DE MALLORCA). Reapertura hoja registral. Datos registrales. T 2113 , F 168, S 8, H PM 49765, I/A Nota 2 (27.08.18).
  8. 30/08/2017#4523491
    AIR-BUS MENORCA SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2113 , F 168, S 8, H PM 49765, I/A BAJA N (18.08.17).

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 addressC/ ESPARTERES 3 1 A (CAMPANET), Illes Balears
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector