AVIACION DIGITAL SL

Hoja M664941· NIF B88034467

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 050,00 €
Incorporation :
15/03/2018
Director :
Gavilan Pimentel Enrique

Legal information

Legal information for AVIACION DIGITAL SL

NIF
Hoja registral
IRUS1000300682147
Legal formSociedad Limitada (SL)
Share capital3 050,00 €
Incorporation date15/03/2018
LocalityParacuellos de Jarama
Register referenceTomo 37285 · Folio 148 · Hoja M664941
StatusVigente

Activity

AVIACION DIGITAL SL is a Sociedad Limitada (SL) with its registered office in Paracuellos de Jarama (Madrid). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 15 March 2018. The Spanish commercial register has published 6 filings for this company, from 15 March 2018 to 29 May 2018, across 5 distinct types of filing. Its registered share capital is 3 050,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Explotación de la publicidad de páginas web, diseño y desarrollo de páginas web y apps bajo plataformas de ecommerce. Consultoría aeronáutica y estrategias de marketing. Prestación de servicios aéreos a terceros.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
AVIACION DIGITAL SLGavilan Pimentel EnriqueGavilan Pimentel Enr…RED DE EMPRESAS MICROREGIONALES ASOCIADAS SLRED DE EMPRESAS MICR…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AVIACION DIGITAL SLGavilan Pimentel EduardoGavilan Pimentel Edu…

Beneficial owner (UBO)

Gavilan Pimentel Eduardo100 %

Individual · ultimate beneficial owner · since 15/03/2018

Beneficial owner network map

2 nodes Person Company
AVIACION DIGITAL SLGavilan Pimentel EduardoGavilan Pimentel Edu…

Registered actos

  1. Ceses/DimisionesPublished 29/05/2018· Registered 22/05/2018· I/A 2
  2. NombramientosPublished 29/05/2018· Registered 22/05/2018· I/A 2
  3. Modificaciones estatutariasPublished 29/05/2018· Registered 22/05/2018· I/A 2
  4. ConstituciónPublished 15/03/2018· Registered 06/03/2018· I/A 1
  5. Declaración de unipersonalidadPublished 15/03/2018· Registered 06/03/2018· I/A 1
  6. NombramientosPublished 15/03/2018· Registered 06/03/2018· I/A 1

Changes

  1. 29/05/2018Modificaciones estatutarias
  2. 15/03/2018Declaración de unipersonalidad

    GAVILAN PIMENTEL EDUARDO

Capital · events

  1. 15/03/2018Constitución
    Initial capital: 3 050,00 €

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. 29/05/2018#4899974
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AVIACION DIGITAL SL. Ceses/Dimisiones. Adm. Unico: GAVILAN PIMENTEL EDUARDO. Nombramientos. Adm. Unico: GAVILAN PIMENTEL ENRIQUE. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 15 DE LOS ESTATUTOS SOCIALES.- RETRIBUCION. Datos registrales. T …
  2. 15/03/2018#4794811
    ConstituciónDeclaración de unipersonalidadNombramientos
    AVIACION DIGITAL SL. Constitución. Comienzo de operaciones: 15.02.18. Objeto social: Explotación de la publicidad de páginas web, diseño y desarrollo de páginas web y apps bajo plataformas de ecommerce. Consultoría aeronáutica y estrategias de market…

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 2018

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/ MURCIA 41 (PARACUELLOS DE JARAMA), Paracuellos de Jarama, 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector