BARTHOLOMEW & EDWARDS SOCIEDAD LIMITADA

Hoja SE94073· NIF B90013277

Struck off · 05/05/2025Sevilla
Registered address :
Activity :
Transporte aéreo de pasajeros
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
02/08/2012

Legal information

Legal information for BARTHOLOMEW & EDWARDS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000033324028
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date02/08/2012
Register referenceTomo 5560 · Folio 173 · Hoja SE94073
StatusLiquidada

Activity

BARTHOLOMEW & EDWARDS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Transporte aéreo de pasajeros” (CNAE 5110). It was incorporated on 2 August 2012. The Spanish commercial register has published 9 filings for this company, from 2 August 2012 to 5 May 2025, across 8 distinct types of filing. Its registered share capital is 10 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5110 · Transporte aéreo de pasajeros

Corporate purpose

La organización y planificación por cuenta de terceros de transportes aéreos no regulares a nivel nacional e internacional tanto de pasajeros como decarga, distinta de la propia actividad de las agencias de viaje.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
BARTHOLOMEW & EDWARDS…Aguilera Ramos FernandoAguilera Ramos Ferna…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BARTHOLOMEW & EDWARDS…Aguilera Ramos FernandoAguilera Ramos Ferna…

Beneficial owner (UBO)

Aguilera Ramos Fernando100 %

Individual · ultimate beneficial owner · since 05/05/2025

Beneficial owner network map

2 nodes Person Company
BARTHOLOMEW & EDWARDS…Aguilera Ramos FernandoAguilera Ramos Ferna…

Registered actos

  1. Ceses/DimisionesPublished 05/05/2025· Registered 24/04/2025· I/A 4
  2. RevocacionesPublished 05/05/2025· Registered 24/04/2025· I/A 4
  3. NombramientosPublished 05/05/2025· Registered 24/04/2025· I/A 4
  4. DisoluciónPublished 05/05/2025· Registered 24/04/2025· I/A 4
  5. ExtinciónPublished 05/05/2025· Registered 24/04/2025· I/A 4
  6. Modificaciones estatutariasPublished 06/04/2016· Registered 29/03/2016· I/A 2
  7. ConstituciónPublished 02/08/2012· Registered 20/07/2012· I/A 1
  8. Declaración de unipersonalidadPublished 02/08/2012· Registered 20/07/2012· I/A 1
  9. NombramientosPublished 02/08/2012· Registered 20/07/2012· I/A 1

Changes

  1. 05/05/2025Disolución
  2. 05/05/2025Extinción
  3. 06/04/2016Modificaciones estatutarias
  4. 02/08/2012Declaración de unipersonalidad

    AGUILERA RAMOS FERNANDO

Capital · events

  1. 02/08/2012Constitución
    Initial capital: 10 000,00 €

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)

  1. 05/05/2025#8617154
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    BARTHOLOMEW & EDWARDS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: AGUILERA RAMOS FERNANDO. Revocaciones. Socio único: AGUILERA RAMOS FERNANDO. Nombramientos. LiqUnico: AGUILERA RAMOS FERNANDO. Otros conceptos: Cambio del Organo de Administración…
  2. 06/04/2016#3800447
    Modificaciones estatutarias
    BARTHOLOMEW & EDWARDS SOCIEDAD LIMITADA. Modificaciones estatutarias. 15.-. Datos registrales. T 5560 , F 173, S 8, H SE 94073, I/A 2 (29.03.16).
  3. 02/08/2012#1843613
    ConstituciónDeclaración de unipersonalidadNombramientos
    BARTHOLOMEW & EDWARDS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 6.07.12. Objeto social: La organización y planificación por cuenta de terceros de transportes aéreos no regulares a nivel nacional e internacional tanto de pasajeros como…

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 2012

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 addressC/ ANDRES SEGOVIA 52 (PALOMARES DEL RIO), Sevilla
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