AVIACARE, S.L

Hoja B288358· NIF B63589048

Struck off · 10/01/2014Barcelona
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Former name :
INVESTANLAGE SL

Legal information

Legal information for AVIACARE, S.L

NIF
Hoja registral
IRUS1000353876679
Legal formSociedades de responsabilidad limitada
Register referenceTomo 36839 · Folio 116 · Hoja B288358
Former names
INVESTANLAGE SL2010-11-10
StatusLiquidada

Activity

AVIACARE, S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 11 filings for this company, from 10 November 2010 to 10 January 2014, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Corporate purpose

LA PRESTACION DE SERVICIOS DE CONSULTORIA Y MANTENIMIENTO A COMPAÑIAS AEREAS,INCLUYENDO EL MANTENIMIENTO DE SISTEMAS DE VIDEO Y OTROS SISTEMAS DEL AVION.LA PRESTACION DE SERVICIOS ADMINISTRATIVOS,TECNICOS O ECONOMICOS ...ETC.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 10/01/2014· Registered 02/01/2014· I/A 7
  2. NombramientosPublished 10/01/2014· Registered 02/01/2014· I/A 7
  3. ExtinciónPublished 10/01/2014· Registered 02/01/2014· I/A 7
  4. NombramientosPublished 09/05/2011· Registered 26/04/2011· I/A 6
  5. NombramientosPublished 23/12/2010· Registered 13/12/2010· I/A 5
  6. NombramientosPublished 22/11/2010· Registered 10/11/2010· I/A 4
  7. RevocacionesPublished 10/11/2010· Registered 27/10/2010· I/A 3
  8. NombramientosPublished 10/11/2010· Registered 27/10/2010· I/A 3
  9. Modificaciones estatutariasPublished 10/11/2010· Registered 27/10/2010· I/A 3
  10. Cambio de denominación socialPublished 10/11/2010· Registered 27/10/2010· I/A 3
  11. Cambio de objeto socialPublished 10/11/2010· Registered 27/10/2010· I/A 3

Changes

  1. 10/01/2014Extinción
  2. 22/11/2010Cambio de denominación social

    INVESTANLAGE SL→AVIACARE, S.L

  3. 10/11/2010Cambio de objeto social

    LA PRESTACION DE SERVICIOS DE CONSULTORIA Y MANTENIMIENTO A COMPAÑIAS AEREAS,INCLUYENDO EL MANTENIMIENTO DE SISTEMAS DE VIDEO Y OTROS SISTEMAS DEL AVION.LA PRESTACION DE SERVICIOS ADMINISTRATIVOS,TECNICOS O ECONOMICOS ...ETC.

  4. 10/11/2010Modificaciones estatutarias

Timeline (BORME)

  1. 10/01/2014#10466606
    RevocacionesNombramientosExtinción
    AVIACARE, S.L. Revocaciones. ADMINISTR.: BART LODE JAN DEHEEGHER. ADM.SOLIDAR.: JOHAN ANNA JOZEF MEGANCK. LIQUIDADOR: JOHAN ANNA JOZEF MEGANCK. Nombramientos. LIQUIDADOR: JOHAN ANNA JOZEF MEGANCK. Extinción. Datos registrales. T 36839 , F 116, S 8, H…
  2. 09/05/2011#1201496
    Nombramientos
    AVIACARE, S.L. Nombramientos. ADM.SOLIDAR.: JOHAN ANNA JOZEF MEGANCK. Datos registrales. T 36839 , F 116, S 8, H B 288358, I/A 6 (26.04.11).
  3. 23/12/2010#997780
    Nombramientos
    AVIACARE, S.L. Nombramientos. APODERADO: MARTINEZ COMIN GRABALOS ALEJANDRO. Datos registrales. T 36839 , F 115, S 8, H B 288358, I/A 5 (13.12.10).
  4. 22/11/2010#955010
    Nombramientos
    AVIACARE, S.L. Nombramientos. APODERADO: JOHAN ANNA JOZEFF MENGANCK. Datos registrales. T 36839 , F 114, S 8, H B 288358, I/A 4 (10.11.10).
  5. 10/11/2010#938342

    Company name: INVESTANLAGE SL

    RevocacionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de objeto social
    INVESTANLAGE SL. Revocaciones. ADM.UNICO: NUÑEZ FERRER JUAN. Nombramientos. ADM.UNICO: BART LODE JAN DEHEEGHER. Modificaciones estatutarias. ART.22: DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DE ADMINISTRADOR. Otros conceptos: SOCIEDAD UNIPERSON…

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 addressCL ARIBAU 191-193 P.1, BARCELONA
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 — Barcelona — are listed together, with their address.

Prospect this province