AZCONA AVIACION SL
Hoja M563365· NIF B86771649
- Registered address :
- Activity :
- Alquiler de medios de transporte aéreo
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/07/2013
- Director :
- Azcona Martinez Juan Carlos
Legal information
Legal information for AZCONA AVIACION SL
Activity
AZCONA AVIACION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de medios de transporte aéreo” (CNAE 7735). It was incorporated on 29 July 2013. The Spanish commercial register has published 9 filings for this company, from 29 July 2013 to 23 May 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7735 · Alquiler de medios de transporte aéreo
Corporate purpose
Comercio alpor mayor y alpor menor Distribución comercial. Importación y exportación. Prestación de servicios. Actividades de gestión y administración. Servicios educativos, sanitarios, de ocio y entretenimiento. Transporte yalmacenamiento.Domicilio: CTRA POZUELO DE ALARCON 46 - ATICO B (MAJADAHONDA).
Directors and representatives
Directors
Current
- Azcona Martinez Juan CarlosSince 18/07/2013Administrador Único
Former
- VILLARECHE SERVICIOS SLCeased on 12/11/2021Administrador Único
Authorised representatives
Former
- Arias Echevarria Francisco JavierCeased on 12/11/2021Representante
Directors network map
Cap table · shareholdings
Individual · since 29/07/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Azcona Martinez Juan Carlos100 %
Individual · ultimate beneficial owner · since 29/07/2013
Beneficial owner network map
Registered actos
- NombramientosPublished 23/05/2022· Registered 12/05/2022· I/A 6
- Cambio de domicilio socialPublished 23/05/2022· Registered 12/05/2022· I/A 6
- Ceses/DimisionesPublished 19/11/2021· Registered 12/11/2021· I/A 4
- NombramientosPublished 25/10/2013· Registered 17/10/2013· I/A 3
- Ceses/DimisionesPublished 05/08/2013· Registered 26/07/2013· I/A 2
- NombramientosPublished 05/08/2013· Registered 26/07/2013· I/A 2
- ConstituciónPublished 29/07/2013· Registered 18/07/2013· I/A 1
- Declaración de unipersonalidadPublished 29/07/2013· Registered 18/07/2013· I/A 1
- NombramientosPublished 29/07/2013· Registered 18/07/2013· I/A 1
Changes
- 23/05/2022Cambio de domicilio social
C/ DE MADRIGAL 24 2º C (MADRID)
- 29/07/2013Declaración de unipersonalidad
AZCONA MARTINEZ JUAN CARLOS
Capital · events
- 29/07/2013ConstituciónInitial 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)
- 23/05/2022#6974841NombramientosCambio de domicilio social
AZCONA AVIACION SL. Nombramientos. Adm. Unico: AZCONA MARTINEZ JUAN CARLOS. Cambio de domicilio social. C/ DE MADRIGAL 24 2º C (MADRID). Datos registrales. T 31297 , F 93, S 8, H M 563365, I/A 6 (12.05.22).
- 19/11/2021#6690586Ceses/Dimisiones
AZCONA AVIACION SL. Ceses/Dimisiones. Adm. Unico: VILLARECHE SERVICIOS SL. Representan: ARIAS ECHEVARRIA FRANCISCO JAVIER. Datos registrales. T 31297 , F 92, S 8, H M 563365, I/A 4 (12.11.21).
- 25/10/2013#2508741Nombramientos
AZCONA AVIACION SL. Nombramientos. Apoderado: AZCONA MARTINEZ JUAN CARLOS. Datos registrales. T 31297 , F 92, S 8, H M 563365, I/A 3 (17.10.13).
- 05/08/2013#2400922Ceses/DimisionesNombramientos
AZCONA AVIACION SL. Ceses/Dimisiones. Adm. Unico: AZCONA MARTINEZ JUAN CARLOS. Nombramientos. Adm. Unico: VILLARECHE SERVICIOS SL. Representan: ARIAS ECHEVARRIA FRANCISCO JAVIER. Datos registrales. T 31297 , F 92, S 8, H M 563365, I/A 2 (26.07.13).
- 29/07/2013#2389659ConstituciónDeclaración de unipersonalidadNombramientos
AZCONA AVIACION SL. Constitución. Comienzo de operaciones: 9.07.13. Objeto social: Comercio alpor mayor y alpor menor Distribución comercial. Importación y exportación. Prestación de servicios. Actividades de gestión y administración. Servicios educa…
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
Prospect
Spanish companies in the same line of business — Alquiler de medios de transporte aéreo — are listed together.