AVIATION LOGISTICS SPARES SL

Hoja M553714· NIF B86655859

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 005,06 €
Incorporation :
15/03/2013
Director :
Gonzalez Merello Agustin
Former name :
AEROLOG SERVICES SL

Legal information

Legal information for AVIATION LOGISTICS SPARES SL

NIF
Hoja registral
IRUS1000290079769
Legal formSociedad Limitada (SL)
Share capital3 005,06 €
Incorporation date15/03/2013
LocalityMadrid
Register referenceTomo 30770 · Folio 150 · Hoja M553714
Former names
AEROLOG SERVICES SL2013-03-15 → 2013-04-03
StatusVigente

Activity

AVIATION LOGISTICS SPARES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 15 March 2013. The Spanish commercial register has published 6 filings for this company, from 15 March 2013 to 11 April 2023, across 6 distinct types of filing. Its registered share capital is 3 005,06 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

a) La distribución, importación, exportación, comercialización, tanto al por mayor como al por menor, mantenimiento y reparación de todo tipo de maquinaria, equipos, accesorios y componentes aeronáuticos. b) La representación de empresas fabricantes o comercializadoras de maquinaria, equipos, acceso.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
AVIATION LOGISTICS SP…Gonzalez Merello AgustinGonzalez Merello Agu…TENJACKS A DOG COMPANY SLTENJACKS A DOG COMPA…TENJACKS A DOG COMPANY SLTENJACKS A DOG COMPA…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
AVIATION LOGISTICS SP…Gonzalez Merello AgustinGonzalez Merello Agu…AIRPRO AVIATION SYSTEMS EUROPE SLAIRPRO AVIATION SYST…

Beneficial owner (UBO)

Gonzalez Merello Agustin100 %

Individual · ultimate beneficial owner · since 15/03/2013

Beneficial owner network map

3 nodes Person Company
AVIATION LOGISTICS SP…Gonzalez Merello AgustinGonzalez Merello Agu…AIRPRO AVIATION SYSTEMS EUROPE SLAIRPRO AVIATION SYST…

Registered actos

  1. Ampliacion del objeto socialPublished 11/04/2023· Registered 30/03/2023· I/A 4
  2. Cambio de domicilio socialPublished 11/10/2022· Registered 04/10/2022· I/A 3
  3. Cambio de denominación socialPublished 03/04/2013· Registered 22/03/2013· I/A 2
  4. ConstituciónPublished 15/03/2013· Registered 07/03/2013· I/A 1
  5. Declaración de unipersonalidadPublished 15/03/2013· Registered 07/03/2013· I/A 1
  6. NombramientosPublished 15/03/2013· Registered 07/03/2013· I/A 1

Changes

  1. 11/04/2023Ampliación del objeto social

    CONSTRUCCION DE EDIFICIOS RESIDENCIALES.

  2. 11/10/2022Cambio de denominación social

    AEROLOG SERVICES SL→AVIATION LOGISTICS SPARES SL

  3. 11/10/2022Cambio de domicilio social

    CMNO DE ROUSSEAU 3-B (MOLINOS (LOS))

  4. 15/03/2013Declaración de unipersonalidad

    GONZALEZ MERELLO AGUSTIN

Capital · events

  1. 15/03/2013Constitución
    Initial capital: 3 005,06 €

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. 11/04/2023#7478568
    Ampliacion del objeto social
    AVIATION LOGISTICS SPARES SL. Ampliacion del objeto social. CONSTRUCCION DE EDIFICIOS RESIDENCIALES. Datos registrales. T 30770 , F 150, S 8, H M 553714, I/A 4 (30.03.23).
  2. 11/10/2022#7192046
    Cambio de domicilio social
    AVIATION LOGISTICS SPARES SL. Cambio de domicilio social. CMNO DE ROUSSEAU 3-B (MOLINOS (LOS)). Datos registrales. T 30770 , F 150, S 8, H M 553714, I/A 3 ( 4.10.22).
  3. 03/04/2013#2206743

    Company name: AEROLOG SERVICES SL

    Cambio de denominación social
    AEROLOG SERVICES SL. Cambio de denominación social. AVIATION LOGISTICS SPARES SL. Datos registrales. T 30770 , F 149, S 8, H M 553714, I/A 2 (22.03.13).
  4. 15/03/2013#2180191

    Company name: AEROLOG SERVICES SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    AEROLOG SERVICES SL. Constitución. Comienzo de operaciones: 7.02.13. Objeto social: a) La distribución, importación, exportación, comercialización, tanto al por mayor como al por menor, mantenimiento y reparación de todo tipo de maquinaria, equipos, …

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 2013

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 addressCMNO DE ROUSSEAU 3-B (MOLINOS (LOS)), 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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector