AVIATION EXCHANGE GROUP SL
Hoja MA113374· NIF B93182814
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/05/2012
- Director :
- Kanayalal Dhanwani Vijay
- Former name :
- MEDBLUE AIRLINES SL
Legal information
Legal information for AVIATION EXCHANGE GROUP SL
Activity
AVIATION EXCHANGE GROUP SL is a Sociedad Limitada (SL) with its registered office in Torremolinos (Málaga, Andalucía). It was incorporated on 8 May 2012. The Spanish commercial register has published 7 filings for this company, from 8 May 2012 to 5 February 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7499
Corporate purpose
a) Transporte de pasajeros, ya sea de tipo regular o no regular, para vuelos nacionales e internacionales y los servicios necesariamente relacionadoscon esos transportes. b) Transporte de carga y paquetería, ya sea de tipo regular o no regular, para vuelos nacionales e internacionales y los servici.
Directors and representatives
Directors
Current
- Kanayalal Dhanwani VijaySince 05/03/2013Administrador Único
Former
- De Orador Aguera Francisco JoseCeased on 05/03/2013Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 05/02/2020· Registered 28/01/2020· I/A 4
- Cambio de denominación socialPublished 26/05/2017· Registered 17/05/2017· I/A 3
- Ceses/DimisionesPublished 13/03/2013· Registered 05/03/2013· I/A 2
- NombramientosPublished 13/03/2013· Registered 05/03/2013· I/A 2
- Cambio de domicilio socialPublished 13/03/2013· Registered 05/03/2013· I/A 2
- ConstituciónPublished 08/05/2012· Registered 23/04/2012· I/A 1
- NombramientosPublished 08/05/2012· Registered 23/04/2012· I/A 1
Changes
- 05/02/2020Cambio de denominación social
MEDBLUE AIRLINES SL→AVIATION EXCHANGE GROUP SL
- 05/02/2020Cambio de domicilio social
C/ DECANO ANTONIO ZEDANO S/N Bl.3 Ptl.2 33 (TORREMOLINOS)
- 13/03/2013Cambio de domicilio social
AVDA MANUEL FRAGA IRIBARNE 15 - EDF
Capital · events
- 08/05/2012ConstituciónInitial 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)
- 05/02/2020#5779263Cambio de domicilio social
AVIATION EXCHANGE GROUP SL. Cambio de domicilio social. C/ DECANO ANTONIO ZEDANO S/N Bl.3 Ptl.2 33 (TORREMOLINOS). Datos registrales. T 5003, L 3910, F 154, S 8, H MA113374, I/A 4 (28.01.20).
- 26/05/2017#4391965
Company name: MEDBLUE AIRLINES SL
Cambio de denominación socialMEDBLUE AIRLINES SL. Cambio de denominación social. AVIATION EXCHANGE GROUP SL. Datos registrales. T 5003, L 3910, F 154, S 8, H MA113374, I/A 3 (17.05.17).
- 13/03/2013#2175840
Company name: MEDBLUE AIRLINES SL
Ceses/DimisionesNombramientosCambio de domicilio socialMEDBLUE AIRLINES SL. Ceses/Dimisiones. Adm. Unico: DE ORADOR AGUERA FRANCISCO JOSE. Nombramientos. Adm. Unico: KANAYALAL DHANWANI VIJAY. Cambio de domicilio social. AVDA MANUEL FRAGA IRIBARNE 15 - EDF. FUENTE LUCENA (TORREMOLINOS). Datos registrales.… - 08/05/2012#1715110
Company name: MEDBLUE AIRLINES SL
ConstituciónNombramientosMEDBLUE AIRLINES SL. Constitución. Comienzo de operaciones: 16.03.12. Objeto social: a) Transporte de pasajeros, ya sea de tipo regular o no regular, para vuelos nacionales e internacionales y los servicios necesariamente relacionadoscon esos transpo…
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 2012
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 — CNAE 7499 — are listed together.