AIR CASTILLA SL

Hoja VA8086· NIF B47390737

VigenteValladolid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Lopez Melendi Yolanda

Legal information

Legal information for AIR CASTILLA SL

NIF
Hoja registral
IRUS1000104061140
Legal formSociedad Limitada (SL)
LocalityValladolid
Phone
Register referenceTomo 688 · Folio 158 · Hoja VA8086
StatusVigente

Activity

AIR CASTILLA SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). The Spanish commercial register has published 3 filings for this company, from 14 February 2017 to 21 March 2019, across 3 distinct types of filing.

Economic activity (CNAE)

4792

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
AIR CASTILLA SLLopez Melendi YolandaLopez Melendi Yolanda

Registered actos

  1. Ceses/DimisionesPublished 21/03/2019· Registered 14/03/2019· I/A 6
  2. NombramientosPublished 21/03/2019· Registered 14/03/2019· I/A 6
  3. Modificaciones estatutariasPublished 14/02/2017· Registered 07/02/2017· I/A 5

Changes

  1. 14/02/2017Modificaciones estatutarias

Timeline (BORME)

  1. 21/03/2019#5320259
    Ceses/DimisionesNombramientos
    AIR CASTILLA SL. Ceses/Dimisiones. Adm. Unico: DEL CANTO CABERO JESUS-JAVIER. Nombramientos. Adm. Unico: LOPEZ MELENDI YOLANDA. Datos registrales. T 688 , F 158, S 8, H VA 8086, I/A 6 (14.03.19).
  2. 14/02/2017#4244888
    Modificaciones estatutarias
    AIR CASTILLA SL. Modificaciones estatutarias. Artículo 20º. Sistema de Retribución. El cargo de Administrador es retribuido, y consistirá cumulativamente en: a) Dietas de Asistencia, viajes y representacón y b) Sueldo anual. La cuantía concreta de la…

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 addressturquesa parcela 254 A Poligono Ind. san Cristobal, VALLADOLID
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 — CNAE 4792 — are listed together.

Prospect this sectorAll companies in this sector