AIR EXECUTIVE SL

Hoja M277036· NIF B82914193

VigenteMadrid
Registered address :
Activity :
Transporte aéreo de pasajeros
Legal form :
Sociedad Limitada (SL)
Share capital :
454 656,50 €
Director :
Riberas Mera Juan Maria

Legal information

Legal information for AIR EXECUTIVE SL

NIF
Hoja registral
IRUS1000266275988
Legal formSociedad Limitada (SL)
Share capital454 656,50 €
LocalityMadrid
Phone
Register referenceTomo 16311 · Folio 68 · Hoja M277036
StatusVigente

Activity

AIR EXECUTIVE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte aéreo de pasajeros” (CNAE 5110). The Spanish commercial register has published 2 filings for this company, from 28 January 2019 to 13 February 2024, across 2 distinct types of filing. Its registered share capital is 454 656,50 €.

Economic activity (CNAE)

5110 · Transporte aéreo de pasajeros

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

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Registered actos

  1. Reducción de capitalPublished 13/02/2024· Registered 06/02/2024· I/A 7
  2. RevocacionesPublished 28/01/2019· Registered 21/01/2019· I/A 6

Capital · events

  1. 13/02/2024Reducción de capital
    Resulting capital: 454 656,50 €

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. 13/02/2024#7931039
    Reducción de capital
    AIR EXECUTIVE SL. Reducción de capital. Importe reducción: 567.043,50 Euros. Resultante Suscrito: 454.656,50 Euros. Datos registrales. T 16311 , F 68, S 8, H M 277036, I/A 7 ( 6.02.24).
  2. 28/01/2019#5226290
    Revocaciones
    AIR EXECUTIVE SL. Revocaciones. Apoderado: GOMEZ GARCIA MARIA DEL CARMEN. Datos registrales. T 16311 , F 68, S 8, H M 277036, I/A 6 (21.01.19).

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 addressPROLONGACION DE EMBAJADORES SIN NUMERO, MADRID
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 aéreo de pasajeros — are listed together.

Prospect this sectorAll companies in this sector