CELESTIAL AIRWAYS SL

Hoja M579073· NIF B86983103

Struck off · 19/11/2015Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/04/2014

Legal information

Legal information for CELESTIAL AIRWAYS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/04/2014
LocalityMadrid
Register referenceTomo 32178 · Folio 74 · Hoja M579073
StatusBaja

Activity

CELESTIAL AIRWAYS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 15 April 2014. The Spanish commercial register has published 10 filings for this company, from 15 April 2014 to 19 November 2015, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.

Corporate purpose

LA MEDIACION EN LA VENTA DE BILLETES O RESERVAS DE PLAZAS EN TODA CLASE DE MEDIOS DE TRANSPORTE, ASI COMO EN LAS RESERVAS DE HABITACIONES Y SERVICIOS EN LAS EMPRESAS TURISTICAS. LA ORGANIZACION Y VENTA DE LOS DENOMINADOS VIAJES COMBINADOS.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
CELESTIAL AIRWAYS SLKaviani Far MohsenKaviani Far MohsenEAGLE GROUP SPAIN SLEAGLE GROUP SPAIN SLEAGLE PROYECTOS INMOBILIARIOS SLEAGLE PROYECTOS INMO…

Beneficial owner (UBO)

Kaviani Far Mohsen100 %

Individual · ultimate beneficial owner · since 15/04/2014

Beneficial owner network map

4 nodes Person Company
CELESTIAL AIRWAYS SLKaviani Far MohsenKaviani Far MohsenEAGLE GROUP SPAIN SLEAGLE GROUP SPAIN SLEAGLE PROYECTOS INMOBILIARIOS SLEAGLE PROYECTOS INMO…

Registered actos

  1. Ceses/DimisionesPublished 19/11/2015· Registered 12/11/2015· I/A 4
  2. RevocacionesPublished 19/11/2015· Registered 12/11/2015· I/A 4
  3. NombramientosPublished 19/11/2015· Registered 12/11/2015· I/A 4
  4. DisoluciónPublished 19/11/2015· Registered 12/11/2015· I/A 4
  5. ExtinciónPublished 19/11/2015· Registered 12/11/2015· I/A 4
  6. NombramientosPublished 10/10/2014· Registered 30/09/2014· I/A 3
  7. NombramientosPublished 10/10/2014· Registered 30/09/2014· I/A 2
  8. ConstituciónPublished 15/04/2014· Registered 07/04/2014· I/A 1
  9. Declaración de unipersonalidadPublished 15/04/2014· Registered 07/04/2014· I/A 1
  10. NombramientosPublished 15/04/2014· Registered 07/04/2014· I/A 1

Changes

  1. 19/11/2015Disolución
  2. 19/11/2015Extinción
  3. 15/04/2014Declaración de unipersonalidad

    KAVIANI FAR MOHSEN

Capital · events

  1. 15/04/2014Constitución
    Initial 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)

  1. 19/11/2015#3594389
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    CELESTIAL AIRWAYS SL. Ceses/Dimisiones. Adm. Unico: KAVIANI FAR MOHSEN. Revocaciones. Apoderado: BERENJIAN MARJAN;VALENZUELA SANCHEZ JESUS ADOLFO. Nombramientos. Liquidador: KAVIANI FAR MOHSEN. Disolución. Voluntaria. Extinción. Datos registrales. T …
  2. 10/10/2014#3006431
    Nombramientos
    CELESTIAL AIRWAYS SL. Nombramientos. Apoderado: VALENZUELA SANCHEZ JESUS ADOLFO. Datos registrales. T 32178 , F 73, S 8, H M 579073, I/A 3 (30.09.14).
  3. 10/10/2014#3006430
    Nombramientos
    CELESTIAL AIRWAYS SL. Nombramientos. Apoderado: BERENJIAN MARJAN. Datos registrales. T 32178 , F 72, S 8, H M 579073, I/A 2 (30.09.14).
  4. 15/04/2014#2768241
    ConstituciónDeclaración de unipersonalidadNombramientos
    CELESTIAL AIRWAYS SL. Constitución. Comienzo de operaciones: 1.04.14. Objeto social: LA MEDIACION EN LA VENTA DE BILLETES O RESERVAS DE PLAZAS EN TODA CLASE DE MEDIOS DE TRANSPORTE, ASI COMO EN LAS RESERVAS DE HABITACIONES Y SERVICIOS EN LAS EMPRESAS…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA MANOTERAS 22 - NAVE 55 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province