COMLUX AVIATION ESPAÑA SL
Hoja M616326· NIF B87463840
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 100 000,00 €
- Incorporation :
- 10/02/2016
Legal information
Legal information for COMLUX AVIATION ESPAÑA SL
Activity
COMLUX AVIATION ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 10 February 2016. The Spanish commercial register has published 7 filings for this company, from 10 February 2016 to 22 May 2017, across 5 distinct types of filing. Its registered share capital is 100 000,00 €. It appears in the register as “Baja”.
Corporate purpose
TRANSPORTE AEREO DE MERCANCIAS ACTIVIDADES ANEXAS AL TRANSPORTE AEREO.
Directors and representatives
Directors
Former
- Huber Joseph MarkusCeased on 22/05/2017PresidenteUREÑA RASO DOMINGO. PresidenteConsejero
- Dubant Frederic PaulCeased on 11/05/2017Consejero DelegadoConsejeroSecretario
- Ureña Raso DomingoCeased on 11/05/2017Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/05/2017· Registered 11/05/2017· I/A 3
- NombramientosPublished 22/05/2017· Registered 11/05/2017· I/A 3
- DisoluciónPublished 22/05/2017· Registered 11/05/2017· I/A 3
- ExtinciónPublished 22/05/2017· Registered 11/05/2017· I/A 3
- NombramientosPublished 06/05/2016· Registered 28/04/2016· I/A 2
- ConstituciónPublished 10/02/2016· Registered 02/02/2016· I/A 1
- NombramientosPublished 10/02/2016· Registered 02/02/2016· I/A 1
Changes
- 22/05/2017Disolución
- 22/05/2017Extinción
Capital · events
- 10/02/2016ConstituciónInitial capital: 100 000,00 €
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)
- 22/05/2017#4381145Ceses/DimisionesNombramientosDisoluciónExtinción
COMLUX AVIATION ESPAÑA SL. Ceses/Dimisiones. Consejero: HUBER JOSEPH MARKUS;DUBANT FREDERIC PAUL;UREÑA RASO DOMINGO. Presidente: HUBER JOSEPH MARKUS. Secretario: DUBANT FREDERIC PAUL. Con.Delegado: DUBANT FREDERIC PAUL. Nombramientos. Liquidador: URE… - 06/05/2016#3844524Nombramientos
COMLUX AVIATION ESPAÑA SL. Nombramientos. Apoderado: UREÑA RASO DOMINGO. Datos registrales. T 34259 , F 147, S 8, H M 616326, I/A 2 (28.04.16).
- 10/02/2016#3708216ConstituciónNombramientos
COMLUX AVIATION ESPAÑA SL. Constitución. Comienzo de operaciones: 13.01.16. Objeto social: TRANSPORTE AEREO DE MERCANCIAS ACTIVIDADES ANEXAS AL TRANSPORTE AEREO. Domicilio: C/ MIGUEL ANGEL 7 1 A (MADRID). Capital: 100.000,00 Euros. Nombramientos. Con…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.