AVIATION CARGO SERVICES SL
Hoja M642630· NIF B87777769
- Registered address :
- Activity :
- Actividades anexas al transporte aéreo
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/04/2017
- Director :
- Juanis Portillo Miguel Angel
Legal information
Legal information for AVIATION CARGO SERVICES SL
Activity
AVIATION CARGO SERVICES SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Actividades anexas al transporte aéreo” (CNAE 5223). It was incorporated on 4 April 2017. The Spanish commercial register has published 10 filings for this company, from 4 April 2017 to 19 August 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5223 · Actividades anexas al transporte aéreo
Corporate purpose
OPERACIONES DE HANDLING A AVIONES, CHARTERING DE AVIONES (FLETE O ALQUILER DE AVIONES PARA CARGA O PASAJEROS), VENTA DE COMBUSTIBLE PARA AVIONES, APOYO LOGISTICO Y DE CARGA DE AVIONES, SERVICIOS DE CATERING DE AVIACION.
Directors and representatives
Directors
Current
- Juanis Portillo Miguel AngelSince 27/03/2017Administrador Único
Authorised representatives
Current
- Gogina Ekaterina MikhailovnaSince 09/08/2019Apoderado
- Del Amo Juanis RaquelSince 27/03/2017Apoderado
Directors network map
Cap table · shareholdings
Individual · since 29/08/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 29/08/2017
Beneficial owner network map
Registered actos
- NombramientosPublished 19/08/2019· Registered 09/08/2019· I/A 7
- NombramientosPublished 28/02/2018· Registered 20/02/2018· I/A 5
- Ceses/DimisionesPublished 14/02/2018· Registered 07/02/2018· I/A 4
- NombramientosPublished 14/02/2018· Registered 07/02/2018· I/A 4
- Ampliacion del objeto socialPublished 14/02/2018· Registered 07/02/2018· I/A 4
- Declaración de unipersonalidadPublished 29/08/2017· Registered 21/08/2017· I/A 3
- NombramientosPublished 04/04/2017· Registered 27/03/2017· I/A 2
- ConstituciónPublished 04/04/2017· Registered 27/03/2017· I/A 1
- NombramientosPublished 04/04/2017· Registered 27/03/2017· I/A 1
Changes
- 14/02/2018Ampliación del objeto social
Operaciones de handling a aviones, chartering de aviones (flete o alquier de aviones para carga pasajeros), venta de combustible para aviones, apoyo logístico y de carga de aviones, servicios de catering de aviones (CNAE 5223). La investigación, estudio y análisis de mercados y la promoción del come.
- 29/08/2017Declaración de unipersonalidad
DEL AMO JUANIS RAQUEL
Capital · events
- 04/04/2017ConstituciónInitial capital: 3 000,00 €
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)
- 19/08/2019#5548975Nombramientos
AVIATION CARGO SERVICES SL. Nombramientos. Apoderado: GOGINA EKATERINA MIKHAILOVNA. Datos registrales. T 35759 , F 176, S 8, H M 642630, I/A 7 ( 9.08.19).
- 19/08/2019#5548974
AVIATION CARGO SERVICES SL. Otros conceptos: CREACION DE SUCURSAL DE LA SOCIEDAD DE ESTA HOJA EN EL TERRITORIO DE LA FEDERACION DE RUSIA. Datos registrales. T 35759 , F 176, S 8, H M 642630, I/A 6 ( 9.08.19).
- 28/02/2018#4769569Nombramientos
AVIATION CARGO SERVICES SL. Nombramientos. Apoderado: DEL AMO JUANIS RAQUEL. Datos registrales. T 35759 , F 175, S 8, H M 642630, I/A 5 (20.02.18).
- 14/02/2018#4746779Ceses/DimisionesNombramientosAmpliacion del objeto social
AVIATION CARGO SERVICES SL. Ceses/Dimisiones. Adm. Unico: DEL AMO JUANIS RAQUEL. Nombramientos. Adm. Unico: JUANIS PORTILLO MIGUEL ANGEL. Ampliacion del objeto social. Operaciones de handling a aviones, chartering de aviones (flete o alquier de avion… - 29/08/2017#4522567Declaración de unipersonalidad
AVIATION CARGO SERVICES SL. Declaración de unipersonalidad. Socio único: DEL AMO JUANIS RAQUEL. Datos registrales. T 35759 , F 174, S 8, H M 642630, I/A 3 (21.08.17).
- 04/04/2017#4322205Nombramientos
AVIATION CARGO SERVICES SL. Nombramientos. Apoderado: JUANIS PORTILLO MIGUEL ANGEL. Datos registrales. T 35759 , F 173, S 8, H M 642630, I/A 2 (27.03.17).
- 04/04/2017#4322204ConstituciónNombramientos
AVIATION CARGO SERVICES SL. Constitución. Comienzo de operaciones: 21.02.17. Objeto social: OPERACIONES DE HANDLING A AVIONES, CHARTERING DE AVIONES (FLETE O ALQUILER DE AVIONES PARA CARGA O PASAJEROS), VENTA DE COMBUSTIBLE PARA AVIONES, APOYO LOGIST…
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 2017
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.