ASUAIRE SL

Hoja CS30769· NIF B12809638

VigenteCastellón
Registered address :
Activity :
Transporte aéreo de mercancías
Legal form :
Sociedad Limitada (SL)
Share capital :
121 000,00 €
Incorporation :
28/01/2009
Director :
Suarez Blazquez Diego

Legal information

Legal information for ASUAIRE SL

NIF
Hoja registral
IRUS1000078725155
Legal formSociedad Limitada (SL)
Share capital121 000,00 €
Incorporation date28/01/2009
LocalityCastellón de la Plana/Castelló de la Plana
Register referenceTomo 1496 · Folio 199 · Hoja CS30769
StatusVigente

Activity

ASUAIRE SL is a Sociedad Limitada (SL) with its registered office in Castellón de la Plana/Castelló de la Plana (Castellón, Comunitat Valenciana). Its declared activity is “Transporte aéreo de mercancías” (CNAE 5121). It was incorporated on 28 January 2009. The Spanish commercial register has published 6 filings for this company, from 28 January 2009 to 24 March 2022, across 5 distinct types of filing. Its registered share capital is 121 000,00 €.

Economic activity (CNAE)

5121 · Transporte aéreo de mercancías

Corporate purpose

La prestación de servicios aéreos y la compraventa y alquiler de aeronaves.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
ASUAIRE SLSuarez Blazquez DiegoSuarez Blazquez DiegoCONSORCIO VALENCIANO DE INGENIEROS SLCONSORCIO VALENCIANO…AEROSEIS SLAEROSEIS SLCOMPOSICIONES ARTISTICAS DE CERAMICA SLCOMPOSICIONES ARTIST…AEROSEIS SLAEROSEIS SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ASUAIRE SLSuarez Blazquez DiegoSuarez Blazquez DiegoCOMPOSICIONES ARTISTICAS DE CERAMICA SLCOMPOSICIONES ARTIST…

Beneficial owner (UBO)

Suarez Blazquez Diego100 %

Individual · ultimate beneficial owner · since 27/08/2009

Beneficial owner network map

3 nodes Person Company
ASUAIRE SLSuarez Blazquez DiegoSuarez Blazquez DiegoCOMPOSICIONES ARTISTICAS DE CERAMICA SLCOMPOSICIONES ARTIST…

Registered actos

  1. ReeleccionesPublished 24/03/2022· Registered 17/03/2022· I/A 4
  2. Modificaciones estatutariasPublished 24/03/2022· Registered 17/03/2022· I/A 4
  3. ReeleccionesPublished 24/06/2011· Registered 14/06/2011· I/A 3
  4. Declaración de unipersonalidadPublished 27/08/2009· Registered 18/08/2009· I/A 2
  5. ConstituciónPublished 28/01/2009· Registered 16/01/2009· I/A 1
  6. NombramientosPublished 28/01/2009· Registered 16/01/2009· I/A 1

Changes

  1. 24/03/2022Modificaciones estatutarias
  2. 27/08/2009Declaración de unipersonalidad

    SUAREZ BLAZQUEZ DIEGO

Capital · events

  1. 28/01/2009Constitución
    Initial capital: 121 000,00 €

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. 24/03/2022#6874756
    ReeleccionesModificaciones estatutarias
    ASUAIRE SL. Reelecciones. Adm. Unico: SUAREZ BLAZQUEZ DIEGO. Modificaciones estatutarias. MODIFICACION PLAZO. ANULACION RETRIBUCION. MOD. ART. 15. Datos registrales. T 1496, L 1058, F 199, S 8, H CS 30769, I/A 4 (17.03.22).
  2. 24/06/2011#1273058
    Reelecciones
    ASUAIRE SL. Reelecciones. Adm. Unico: SUAREZ BLAZQUEZ DIEGO. Datos registrales. T 1496, L 1058, F 199, S 8, H CS 30769, I/A 3 (14.06.11).
  3. 27/08/2009#363917
    Declaración de unipersonalidad
    ASUAIRE SL. Declaración de unipersonalidad. Socio único: SUAREZ BLAZQUEZ DIEGO. Datos registrales. T 1496, L 1058, F 199, S 8, H CS 30769, I/A 2 (18.08.09).
  4. 28/01/2009#35845
    ConstituciónNombramientos
    ASUAIRE SL. Constitución. Comienzo de operaciones: 4.12.08. Objeto social: La prestación de servicios aéreos y la compraventa y alquiler de aeronaves. Domicilio: C/ AERODROMO DEL PINAR S/N (CASTELLON DE LA PLANA). Capital: 121.000,00 Euros. Nombramie…

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 2009

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 addressC/ AERODROMO DEL PINAR S/N (CASTELLON DE LA PLANA), Castellón de la Plana/Castelló de la Plana, Castellón
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 mercancías — are listed together.

Prospect this sectorAll companies in this sector