AVIATION INTEGRATED SERVICES SL

Hoja M574947· NIF B86951654

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 022,00 €
Incorporation :
14/03/2014
Director :
Diez Barturen Juan Ignacio

Legal information

Legal information for AVIATION INTEGRATED SERVICES SL

NIF
Hoja registral
IRUS1000292187983
Legal formSociedad Limitada (SL)
Share capital3 022,00 €
Incorporation date14/03/2014
LocalityMadrid
Register referenceTomo 31946 · Folio 175 · Hoja M574947
StatusVigente

Activity

AVIATION INTEGRATED SERVICES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 14 March 2014. The Spanish commercial register has published 8 filings for this company, from 14 March 2014 to 5 August 2019, across 3 distinct types of filing. Its registered share capital is 3 022,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

La gestión, el asesoramiento y el soporte directo en el área técnica y comercial en materia aeronáutica.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 05/08/2019· Registered 29/07/2019· I/A 4
  2. NombramientosPublished 05/08/2019· Registered 29/07/2019· I/A 4
  3. Ceses/DimisionesPublished 30/01/2019· Registered 23/01/2019· I/A 3
  4. NombramientosPublished 30/01/2019· Registered 23/01/2019· I/A 3
  5. Ceses/DimisionesPublished 10/06/2015· Registered 02/06/2015· I/A 2
  6. NombramientosPublished 10/06/2015· Registered 02/06/2015· I/A 2
  7. ConstituciónPublished 14/03/2014· Registered 06/03/2014· I/A 1
  8. NombramientosPublished 14/03/2014· Registered 06/03/2014· I/A 1

Capital · events

  1. 14/03/2014Constitución
    Initial capital: 3 022,00 €

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. 05/08/2019#5530694
    Ceses/DimisionesNombramientos
    AVIATION INTEGRATED SERVICES SL. Ceses/Dimisiones. Adm. Unico: MARTIN GONZALEZ MARIA LUISA. Nombramientos. Adm. Unico: DIEZ BARTUREN JUAN IGNACIO. Datos registrales. T 31946 , F 175, S 8, H M 574947, I/A 4 (29.07.19).
  2. 30/01/2019#5231740
    Ceses/DimisionesNombramientos
    AVIATION INTEGRATED SERVICES SL. Ceses/Dimisiones. Adm. Unico: DIEZ BARTUREN JUAN IGNACIO. Nombramientos. Adm. Unico: MARTIN GONZALEZ MARIA LUISA. Datos registrales. T 31946 , F 175, S 8, H M 574947, I/A 3 (23.01.19).
  3. 10/06/2015#3359489
    Ceses/DimisionesNombramientos
    AVIATION INTEGRATED SERVICES SL. Ceses/Dimisiones. Adm. Unico: MARTIN GONZALEZ MARIA LUISA. Nombramientos. Adm. Unico: DIEZ BARTUREN JUAN IGNACIO. Datos registrales. T 31946 , F 174, S 8, H M 574947, I/A 2 ( 2.06.15).
  4. 14/03/2014#2717489
    ConstituciónNombramientos
    AVIATION INTEGRATED SERVICES SL. Constitución. Comienzo de operaciones: 25.02.14. Objeto social: La gestión, el asesoramiento y el soporte directo en el área técnica y comercial en materia aeronáutica. Domicilio: C/ SAN MARTIN DE PORRES 12, A, 4º B (…

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 2014

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/ SAN MARTIN DE PORRES 12, A, 4º B (MADRID), 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