AIR COMPLUTO SL
Hoja TO16811· NIF B45491131
- Registered address :
- Activity :
- Transporte aéreo de pasajeros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 337 800,00 €
- Director :
- Paredes De La Fuente Miguel Angel
Legal information
Legal information for AIR COMPLUTO SL
Activity
AIR COMPLUTO SL is a Sociedad Limitada (SL) with its registered office in Lillo (Toledo, Castilla-La Mancha). Its declared activity is “Transporte aéreo de pasajeros” (CNAE 5110). The Spanish commercial register has published 13 filings for this company, from 3 April 2009 to 24 August 2022, across 5 distinct types of filing. Its registered share capital is 337 800,00 €.
Economic activity (CNAE)
5110 · Transporte aéreo de pasajeros
Directors and representatives
Directors
Current
- Paredes De La Fuente Miguel AngelSince 23/11/2017Administrador Único
Former
- Riera Garcia Monedero GonzaloCeased on 23/11/2017Consejero
- Lopez Perez Marco AntonioCeased on 24/03/2014Consejero
- Lopez Perez Cesar VicenteCeased on 24/03/2014Consejero
- Martos Belmonte Antonio IgnacioCeased on 24/03/2014Consejero
- TORREMAGAN SLCeased on 24/03/2014Consejero
- Gonzalez Valdes Jose FernandoCeased on 24/03/2014Consejero
Authorised representatives
Former
- Paredes Olivencia DanielCeased on 23/11/2017Apoderado
- Terry Andres Jose MariaCeased on 23/11/2017Apoderado Solidario
- Gonzalez Del Rio IgnacioCeased on 23/11/2017Apoderado Solidario
- Santiso Del Rio MecedesCeased on 23/11/2017Apoderado Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 24/08/2022· Registered 10/08/2022· I/A 18
- RevocacionesPublished 30/11/2017· Registered 23/11/2017· I/A 17
- RevocacionesPublished 30/11/2017· Registered 23/11/2017· I/A 15
- Ceses/DimisionesPublished 30/11/2017· Registered 23/11/2017· I/A 14
- NombramientosPublished 30/11/2017· Registered 23/11/2017· I/A 14
- Ceses/DimisionesPublished 03/03/2016· Registered 25/02/2016· I/A 13
- NombramientosPublished 03/03/2016· Registered 25/02/2016· I/A 12
- Ceses/DimisionesPublished 31/03/2014· Registered 24/03/2014· I/A 11
- NombramientosPublished 31/03/2014· Registered 24/03/2014· I/A 11
- Reducción de capitalPublished 31/03/2014· Registered 24/03/2014· I/A 11
- Ceses/DimisionesPublished 31/03/2014· Registered 24/03/2014· I/A 10
- NombramientosPublished 31/03/2014· Registered 24/03/2014· I/A 10
- NombramientosPublished 03/04/2009· Registered 23/03/2009· I/A 9
Capital · events
- 24/08/2022Ampliación de capitalResulting capital: 337 800,00 € (+73 000,00 €)
- 31/03/2014Reducción de capitalResulting capital: 264 800,00 €
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)
- 24/08/2022#7135065Ampliación de capital
AIR COMPLUTO SL. Ampliación de capital. Capital: 73.000,00 Euros. Resultante Suscrito: 337.800,00 Euros. Datos registrales. T 1650 , F 162, S 8, H TO 16811, I/A 18 (10.08.22).
- 30/11/2017#4643731Revocaciones
AIR COMPLUTO SL. Revocaciones. Apoderado: RIERA GARCIA MONEDERO GONZALO. Datos registrales. T 1650 , F 162, S 8, H TO 16811, I/A 17 (23.11.17).
- 30/11/2017#4643730Revocaciones
AIR COMPLUTO SL. Revocaciones. Apo.Sol.: TERRY ANDRES JOSE MARIA. Apoderado: RIERA GARCIA MONEDERO GONZALO. Apo.Sol.: SANTISO DEL RIO MECEDES;GONZALEZ DEL RIO IGNACIO. Datos registrales. T 1583 , F 154, S 8, H TO 16811, I/A 15 (23.11.17).
- 30/11/2017#4643729Ceses/DimisionesNombramientos
AIR COMPLUTO SL. Ceses/Dimisiones. Consejero: PAREDES DE LA FUENTE MIGUEL ANGEL;PAREDES OLIVENCIA DANIEL. Presidente: PAREDES DE LA FUENTE MIGUEL ANGEL. Con.Delegado: PAREDES DE LA FUENTE MIGUEL ANGEL. Nombramientos. Adm. Unico: PAREDES DE LA FUENTE … - 03/03/2016#3750545Ceses/Dimisiones
AIR COMPLUTO SL. Ceses/Dimisiones. Consejero: RIERA GARCIA MONEDERO GONZALO. Secretario: RIERA GARCIA MONEDERO GONZALO. Datos registrales. T 1583 , F 154, S 8, H TO 16811, I/A 13 (25.02.16).
- 03/03/2016#3750544Nombramientos
AIR COMPLUTO SL. Nombramientos. Apoderado: PAREDES OLIVENCIA DANIEL. Datos registrales. T 1583 , F 153, S 8, H TO 16811, I/A 12 (25.02.16).
- 31/03/2014#2743820Ceses/DimisionesNombramientosReducción de capital
AIR COMPLUTO SL. Ceses/Dimisiones. Consejero: TORREMAGAN SL;LOPEZ PEREZ CESAR VICENTE;LOPEZ PEREZ MARCO ANTONIO;GONZALEZ VALDES JOSE FERNANDO. Vicepresid.: LOPEZ PEREZ CESAR VICENTE. Nombramientos. Consejero: PAREDES OLIVENCIA DANIEL. Reducción de ca… - 31/03/2014#2743819Ceses/DimisionesNombramientos
AIR COMPLUTO SL. Ceses/Dimisiones. Consejero: MARTOS BELMONTE ANTONIO IGNACIO. Nombramientos. Consejero: LOPEZ PEREZ MARCO ANTONIO. Datos registrales. T 1090 , F 177, S 8, H TO 16811, I/A 10 (24.03.14).
- 03/04/2009#155898Nombramientos
AIR COMPLUTO SL. Nombramientos. Apo.Sol.: SANTISO DEL RIO MECEDES;GONZALEZ DEL RIO IGNACIO. Datos registrales. T 1090 , F 177, S 8, H TO 16811, I/A 9 (23.03.09).
Official documents
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Transporte aéreo de pasajeros — are listed together.