BALEARIC HELICOPTERS SL

Hoja PM77751· NIF B57940231

VigenteIlles Balears
Registered address :
Activity :
Transporte aéreo de pasajeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
26/01/2016
Director :
Greenall Jonathan-Mark

Legal information

Legal information for BALEARIC HELICOPTERS SL

NIF
Hoja registral
IRUS1000097555161
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date26/01/2016
Register referenceTomo 2639 · Folio 128 · Hoja PM77751
StatusVigente

Activity

BALEARIC HELICOPTERS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Transporte aéreo de pasajeros” (CNAE 5110). It was incorporated on 26 January 2016. The Spanish commercial register has published 5 filings for this company, from 26 January 2016 to 8 February 2017, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

5110 · Transporte aéreo de pasajeros

Corporate purpose

Vuelos turísticos y excursiones en Helicópteros; alquiler de helicópteros; la formación e instrucción de pilotos de helicópteros.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BALEARIC HELICOPTERS …Greenall Jonathan-MarkGreenall Jonathan-Ma…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BALEARIC HELICOPTERS …Greenall Jonathan-MarkGreenall Jonathan-Ma…

Beneficial owner (UBO)

Greenall Jonathan-Mark100 %

Individual · ultimate beneficial owner · since 08/02/2017

Beneficial owner network map

2 nodes Person Company
BALEARIC HELICOPTERS …Greenall Jonathan-MarkGreenall Jonathan-Ma…

Registered actos

  1. Declaración de unipersonalidadPublished 08/02/2017· Registered 01/02/2017· I/A 3
  2. Ceses/DimisionesPublished 08/02/2017· Registered 01/02/2017· I/A 2
  3. NombramientosPublished 08/02/2017· Registered 01/02/2017· I/A 2
  4. ConstituciónPublished 26/01/2016· Registered 18/01/2016· I/A 1
  5. NombramientosPublished 26/01/2016· Registered 18/01/2016· I/A 1

Changes

  1. 08/02/2017Declaración de unipersonalidad

    GREENALL JONATHAN-MARK

Capital · events

  1. 26/01/2016Constitución
    Initial capital: 3 100,00 €

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. 08/02/2017#4233860
    Declaración de unipersonalidad
    BALEARIC HELICOPTERS SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: GREENALL JONATHAN-MARK. Datos registrales. T 2639 , F 128, S 8, H PM 77751, I/A 3 ( 1.02.17).
  2. 08/02/2017#4233859
    Ceses/DimisionesNombramientos
    BALEARIC HELICOPTERS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: GREENALL JONATHAN-MARK;CAKEBREAD PAUL JAMES. Nombramientos. Adm. Unico: GREENALL JONATHAN-MARK. Otros conceptos: Cambio del Organo de Administración: Administradores man…
  3. 26/01/2016#3679486
    ConstituciónNombramientos
    BALEARIC HELICOPTERS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 20.11.15. Objeto social: Vuelos turísticos y excursiones en Helicópteros; alquiler de helicópteros; la formación e instrucción de pilotos de helicópteros. Domicil…

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 2016

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 addressLUGAR AEROPUERTO DE SON BONET - LOCAL NUMERO ET2, Illes Balears
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 — Transporte aéreo de pasajeros — are listed together.

Prospect this sectorAll companies in this sector