AVIATION TRAINING & MAINTENANCE GROUP SL
Hoja MA123588
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 406 938,00 €
- Incorporation :
- 20/06/2014
- Directors :
- Martin Nuñez Juan Manuel, De Las Heras Prestamo Ramon, Limones Miron Marciano Eusebio, Aldana Muñoz Miguel, Hernandez Campoy Jose Maria, Castaño Vazquez Francisco
Legal information
Legal information for AVIATION TRAINING & MAINTENANCE GROUP SL
Activity
AVIATION TRAINING & MAINTENANCE GROUP SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. It was incorporated on 20 June 2014. The Spanish commercial register has published 10 filings for this company, from 20 June 2014 to 17 October 2017, across 7 distinct types of filing. Its registered share capital is 406 938,00 €.
Corporate purpose
Importación y exportación, compra y venta, distribución, representación y arrendamiento de todo tipo de aeronaves, ya sean de ala fija o rotatorias. Mantenimiento, reparación, almacenaje, repuestos, recambios y materiales afines de aeronaves. Previo cumplimiento de los requisitos legales exigidos, t. Fusión por absorción. Sociedades absorbidas: EUROPEAN AIRLINE TRAINING CENTRE 2015 SL.
Directors and representatives
Directors
Current
- Martin Nuñez Juan ManuelSince 04/10/2017PresidenteConsejeroApoderado Mancomunado
- De Las Heras Prestamo RamonSince 04/10/2017ConsejeroApoderado Mancomunado
- Limones Miron Marciano EusebioSince 04/10/2017ConsejeroApoderado Mancomunado
- Aldana Muñoz MiguelSince 04/10/2017ConsejeroSecretarioApoderado Mancomunado
- Hernandez Campoy Jose MariaSince 04/10/2017ConsejeroApoderado Mancomunado
- Castaño Vazquez FranciscoSince 04/10/2017ConsejeroApoderado Mancomunado
Former
- CENTRO DE INSTRUCCION TECNICA DE HELICOPTEROS SLCeased on 04/10/2017Administrador Mancomunado
- AERODYNAMICS MALAGA SLCeased on 04/10/2017Administrador Mancomunado
- INTERCOPTERS SLCeased on 15/06/2017Administrador Mancomunado
- CENTRO DE INSTRUCCION Y SERVICIOS AERONAUTICOS SLCeased on 15/06/2017Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/10/2017· Registered 04/10/2017· I/A 4
- NombramientosPublished 17/10/2017· Registered 04/10/2017· I/A 4
- Ampliación de capitalPublished 04/09/2017· Registered 24/08/2017· I/A 3
- Modificaciones estatutariasPublished 04/09/2017· Registered 24/08/2017· I/A 3
- Cambio de objeto socialPublished 04/09/2017· Registered 24/08/2017· I/A 3
- Fusión por absorciónPublished 04/09/2017· Registered 24/08/2017· I/A 3
- Ceses/DimisionesPublished 28/06/2017· Registered 15/06/2017· I/A 2
- Ampliación de capitalPublished 28/06/2017· Registered 15/06/2017· I/A 2
- ConstituciónPublished 20/06/2014· Registered 11/06/2014· I/A 1
- NombramientosPublished 20/06/2014· Registered 11/06/2014· I/A 1
Capital · events
- 04/09/2017Ampliación de capitalResulting capital: 406 938,00 € (+271 292,00 €)
- 28/06/2017Ampliación de capitalResulting capital: 135 646,00 € (+132 646,00 €)
- 20/06/2014ConstituciónInitial 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)
- 17/10/2017#4579202Ceses/DimisionesNombramientos
AVIATION TRAINING & MAINTENANCE GROUP SL. Ceses/Dimisiones. Adm. Mancom.: CENTRO DE INSTRUCCION TECNICA DE HELICOPTEROS SL;AERODYNAMICS MALAGA SL. Nombramientos. Consejero: HERNANDEZ CAMPOY JOSE MARIA;LIMONES MIRON MARCIANO EUSEBIO;MARTIN NUÑEZ JUAN … - 04/09/2017#4529674Ampliación de capitalModificaciones estatutariasCambio de objeto socialFusión por absorción
AVIATION TRAINING & MAINTENANCE GROUP SL. Ampliación de capital. Capital: 271.292,00 Euros. Resultante Suscrito: 406.938,00 Euros. Modificaciones estatutarias. 6. Transmisión de Acciones/Participaciones.-. Cambio de objeto social. Importación y expor… - 28/06/2017#4438784Ceses/DimisionesAmpliación de capital
AVIATION TRAINING & MAINTENANCE GROUP SL. Ceses/Dimisiones. Adm. Mancom.: CENTRO DE INSTRUCCION Y SERVICIOS AERONAUTICOS SL;INTERCOPTERS SL. Ampliación de capital. Capital: 132.646,00 Euros. Resultante Suscrito: 135.646,00 Euros. Datos registrales. T… - 20/06/2014#2857713ConstituciónNombramientos
AVIATION TRAINING & MAINTENANCE GROUP SL. Constitución. Comienzo de operaciones: 26.03.14. Objeto social: La importación y exportación, compra y venta, distribución, representación y arrendamiento de todo tipo de aeronaves, ya sean de ala fija o rota…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.