AIR LUGGAGE SL
Hoja PM68157· NIF B57724908
- Registered address :
- Activity :
- Actividades anexas al transporte aéreo
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 180 000,00 €
- Incorporation :
- 21/09/2011
- Director :
- Pozo Porta Alberto
Legal information
Legal information for AIR LUGGAGE SL
Activity
AIR LUGGAGE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades anexas al transporte aéreo” (CNAE 5223). It was incorporated on 21 September 2011. The Spanish commercial register has published 4 filings for this company, from 21 September 2011 to 20 March 2013, across 4 distinct types of filing. Its registered share capital is 180 000,00 €.
Economic activity (CNAE)
5223 · Actividades anexas al transporte aéreo
Corporate purpose
La prestación de toda clase de servicios de asistencia en tierra a pasajeros y a compañías de transporte aéreo. La prestación de toda clase de servicios a los pasajeros en aeronaves y aeropuertos.
Directors and representatives
Directors
Current
- Pozo Porta AlbertoSince 12/09/2011Administrador Único
Directors network map
Cap table · shareholdings
- Pozo Porta Alberto100 %
Individual · since 21/09/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pozo Porta Alberto100 %
Individual · ultimate beneficial owner · since 21/09/2011
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 20/03/2013· Registered 07/03/2013· I/A 2
- ConstituciónPublished 21/09/2011· Registered 12/09/2011· I/A 1
- Declaración de unipersonalidadPublished 21/09/2011· Registered 12/09/2011· I/A 1
- NombramientosPublished 21/09/2011· Registered 12/09/2011· I/A 1
Changes
- 21/09/2011Declaración de unipersonalidad
POZO PORTA ALBERTO
Capital · events
- 20/03/2013Ampliación de capitalResulting capital: 180 000,00 € (+175 000,00 €)
- 21/09/2011ConstituciónInitial capital: 5 000,00 €
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)
- 20/03/2013#2182573Ampliación de capital
AIR LUGGAGE SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 175.000,00 Euros. Resultante Suscrito: 180.000,00 Euros. Datos registrales. T 2472 , F 39, S 8, H PM 68157, I/A 2 ( 7.03.13).
- 21/09/2011#1383408ConstituciónDeclaración de unipersonalidadNombramientos
AIR LUGGAGE SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 2.09.11. Objeto social: La prestación de toda clase de servicios de asistencia en tierra a pasajeros y a compañías de transporte aéreo. La prestación de toda clase de serv…
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· Incorporated 2011
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.