AIRLINES CONSULTING SL

Hoja M227144· NIF B82226143

Struck off · 04/08/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
138 511,17 €

Legal information

Legal information for AIRLINES CONSULTING SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital138 511,17 €
LocalityAlcalá de Henares
Register referenceTomo 13881 · Folio 217 · Hoja M227144
StatusBaja

Activity

AIRLINES CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). The Spanish commercial register has published 10 filings for this company, from 19 February 2010 to 4 August 2016, across 5 distinct types of filing. Its registered share capital is 138 511,17 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 04/08/2016· Registered 28/07/2016· I/A 15
  2. NombramientosPublished 04/08/2016· Registered 28/07/2016· I/A 15
  3. DisoluciónPublished 04/08/2016· Registered 28/07/2016· I/A 15
  4. ExtinciónPublished 04/08/2016· Registered 28/07/2016· I/A 15
  5. Ceses/DimisionesPublished 19/04/2013· Registered 10/04/2013· I/A 14
  6. NombramientosPublished 19/04/2013· Registered 10/04/2013· I/A 14
  7. Ceses/DimisionesPublished 03/09/2010· Registered 25/08/2010· I/A 13
  8. NombramientosPublished 03/09/2010· Registered 25/08/2010· I/A 13
  9. Ampliación de capitalPublished 19/02/2010· Registered 10/02/2010· I/A 12
  10. NombramientosPublished 19/02/2010· Registered 09/02/2010· I/A 11

Changes

  1. 04/08/2016Disolución
  2. 04/08/2016Extinción

Capital · events

  1. 19/02/2010Ampliación de capital
    Resulting capital: 138 511,17 € (+120 000,00 €)

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)

  1. 04/08/2016#3971499
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AIRLINES CONSULTING SL. Ceses/Dimisiones. Adm. Unico: SETJO SANZ MONIKA-LEONOR. Nombramientos. Liquidador: SETJO SANZ MONIKA-LEONOR. Disolución. Voluntaria. Extinción. Datos registrales. T 13881 , F 217, S 8, H M 227144, I/A 15 (28.07.16).
  2. 19/04/2013#2237655
    Ceses/DimisionesNombramientos
    AIRLINES CONSULTING SL. Ceses/Dimisiones. Adm. Unico: SETJO JUNGHANS. Nombramientos. Adm. Unico: SETJO SANZ MONIKA-LEONOR. Datos registrales. T 13881 , F 217, S 8, H M 227144, I/A 14 (10.04.13).
  3. 03/09/2010#865875
    Ceses/DimisionesNombramientos
    AIRLINES CONSULTING SL. Ceses/Dimisiones. Adm. Unico: SANZ GARCIA MARIA GLORIA. Nombramientos. Adm. Unico: SETJO JUNGHANS. Datos registrales. T 13881 , F 217, S 8, H M 227144, I/A 13 (25.08.10).
  4. 19/02/2010#598738
    Ampliación de capital
    AIRLINES CONSULTING SL. Ampliación de capital. Capital: 120.000,00 Euros. Resultante Suscrito: 138.511,17 Euros. Datos registrales. T 13881 , F 216, S 8, H M 227144, I/A 12 (10.02.10).
  5. 19/02/2010#598737
    Nombramientos
    AIRLINES CONSULTING SL. Nombramientos. Apoderado: SETJO JUNGHANS. Datos registrales. T 13881 , F 216, S 8, H M 227144, I/A 11 ( 9.02.10).

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 addressAlcalá de Henares, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province