AVIATION LINK, SOCIEDAD LIMITADA

Hoja M613394· NIF B87402780

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
5 193,00 €
Incorporation :
01/12/2015
Director :
Carmona Ortells Jose Maria
Former name :
AIRE INTERNATIONAL AIRLINES SL

Legal information

Legal information for AVIATION LINK, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000295466679
Legal formSociedad Limitada (SL)
Share capital5 193,00 €
Incorporation date01/12/2015
Register referenceTomo 34846 · Folio 179 · Hoja M613394
Former names
AIRE INTERNATIONAL AIRLINES SL2015-12-01 → 2020-02-25
StatusVigente

Activity

AVIATION LINK, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 1 December 2015. The Spanish commercial register has published 13 filings for this company, from 1 December 2015 to 25 February 2020, across 9 distinct types of filing. Its registered share capital is 5 193,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividad principal: CODIGO CNAE: 6420. Actividades de las sociedades Holding. Otras actividades: Gestión de sociedades de cartera (holdings). - 5110.- Transporte aéreo de pasajeros. - 5121.- Transporte aéreo de mercancías. Si alguna de las actividades elegidas fuera de carácter profesional, la soci.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
AVIATION LINK, SOCIED…Carmona Ortells Jose MariaCarmona Ortells Jose…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
AVIATION LINK, SOCIED…Carmona Ortells Jose MariaCarmona Ortells Jose…ENKI CYCLES EUROPE SLENKI CYCLES EUROPE SL

Beneficial owner (UBO)

Carmona Ortells Jose Maria100 %

Individual · ultimate beneficial owner · since 25/02/2020

Beneficial owner network map

3 nodes Person Company
AVIATION LINK, SOCIED…Carmona Ortells Jose MariaCarmona Ortells Jose…ENKI CYCLES EUROPE SLENKI CYCLES EUROPE SL

Registered actos

  1. Declaración de unipersonalidadPublished 25/02/2020· Registered 18/02/2020· I/A 6
  2. Cambio de denominación socialPublished 25/02/2020· Registered 18/02/2020· I/A 6
  3. Cambio de domicilio socialPublished 20/12/2019· Registered 13/12/2019· I/A 5
  4. Ceses/DimisionesPublished 19/10/2016· Registered 10/10/2016· I/A 4
  5. NombramientosPublished 19/10/2016· Registered 10/10/2016· I/A 4
  6. Cambio de domicilio socialPublished 19/10/2016· Registered 10/10/2016· I/A 4
  7. Ampliación de capitalPublished 12/05/2016· Registered 05/05/2016· I/A 3
  8. Ceses/DimisionesPublished 05/05/2016· Registered 25/04/2016· I/A 2
  9. NombramientosPublished 05/05/2016· Registered 25/04/2016· I/A 2
  10. Modificaciones estatutariasPublished 05/05/2016· Registered 25/04/2016· I/A 2
  11. Ampliacion del objeto socialPublished 05/05/2016· Registered 25/04/2016· I/A 2
  12. ConstituciónPublished 01/12/2015· Registered 23/11/2015· I/A 1
  13. NombramientosPublished 01/12/2015· Registered 23/11/2015· I/A 1

Changes

  1. 25/02/2020Declaración de unipersonalidad

    CARMONA ORTELLS JOSE MARIA

  2. 20/12/2019Cambio de domicilio social

    PASEO DE LOS PARQUES 31 - CASA 5B (ALCOBENDAS)

  3. 19/10/2016Cambio de domicilio social

    C/ BUEN SUCESO 32 1º - DERECHA (MADRID)

  4. 05/05/2016Ampliación del objeto social

    Actividades de las sociedades Holding y gestión de sociedades de cartera (holdings), la participación en sociedades o empresas nacionales o extranjeras mediante la suscripción, negociación, adquisición, y tenencia de acciones, participaciones y cualquier ,...

  5. 05/05/2016Modificaciones estatutarias

Capital · events

  1. 12/05/2016Ampliación de capital
    Resulting capital: 5 193,00 € (+130,00 €)
  2. 01/12/2015Constitución
    Initial capital: 5 063,00 €

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. 25/02/2020#5812020

    Company name: AIRE INTERNATIONAL AIRLINES SL

    Declaración de unipersonalidadCambio de denominación social
    AIRE INTERNATIONAL AIRLINES SL. Declaración de unipersonalidad. Socio único: CARMONA ORTELLS JOSE MARIA. Cambio de denominación social. AVIATION LINK, SOCIEDAD LIMITADA. Datos registrales. T 34846 , F 179, S 8, H M 613394, I/A 6 (18.02.20).
  2. 20/12/2019#5719558

    Company name: AIRE INTERNATIONAL AIRLINES SL

    Cambio de domicilio social
    AIRE INTERNATIONAL AIRLINES SL. Cambio de domicilio social. PASEO DE LOS PARQUES 31 - CASA 5B (ALCOBENDAS). Datos registrales. T 34846 , F 178, S 8, H M 613394, I/A 5 (13.12.19).
  3. 19/10/2016#4068724

    Company name: AIRE INTERNATIONAL AIRLINES SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    AIRE INTERNATIONAL AIRLINES SL. Ceses/Dimisiones. Consejero: CAPARROZ MARTINEZ JOSE;PLAZA RUIZ JOSE ANTONIO;CARMONA ORTELLS JOSE MARIA;CAPARROZ DEL OLMO DAVID;ROSELLO GOMILA MIGUEL;ALDANONDO FERNANDEZ DE LA MORA ALEJANDROPresidente: CAPARROZ MARTINEZ…
  4. 12/05/2016#3853882

    Company name: AIRE INTERNATIONAL AIRLINES SL

    Ampliación de capital
    AIRE INTERNATIONAL AIRLINES SL. Ampliación de capital. Capital: 130,00 Euros. Resultante Suscrito: 5.193,00 Euros. Datos registrales. T 34098 , F 80, S 8, H M 613394, I/A 3 ( 5.05.16).
  5. 05/05/2016#3841801

    Company name: AIRE INTERNATIONAL AIRLINES SL

    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    AIRE INTERNATIONAL AIRLINES SL. Ceses/Dimisiones. Adm. Unico: CAPARROZ MARTINEZ JOSE. Nombramientos. Consejero: CAPARROZ MARTINEZ JOSE;PLAZA RUIZ JOSE ANTONIO;CARMONA ORTELLS JOSE MARIA;CAPARROZ DEL OLMO DAVID;ROSELLO GOMILA MIGUEL;ALDANONDO FERNANDE…
  6. 01/12/2015#3611934

    Company name: AIRE INTERNATIONAL AIRLINES SL

    ConstituciónNombramientos
    AIRE INTERNATIONAL AIRLINES SL. Constitución. Comienzo de operaciones: 27.10.15. Objeto social: Actividad principal: CODIGO CNAE: 6420. Actividades de las sociedades Holding. Otras actividades: Gestión de sociedades de cartera (holdings). - 5110.- Tr…

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 2015

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 addressPASEO DE LOS PARQUES 31 - CASA 5B (ALCOBENDAS), 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 — Actividades de las sociedades holding — are listed together.

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