DESCARTES FLY S.L

Hoja B537007· NIF B67465005

VigenteBarcelona
Registered address :
Activity :
Reparación y mantenimiento aeronáutico y espacial
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 010,00 €
Incorporation :
18/07/2019
Director :
Saenz De Maturana Aguirreurreta Pedro Maria Vicent
Former name :
NOVASUMAX TRADE S.L

Legal information

Legal information for DESCARTES FLY S.L

NIF
Hoja registral
IRUS1000377847067
Legal formSociedades de responsabilidad limitada
Share capital3 010,00 €
Incorporation date18/07/2019
Register referenceTomo 46976 · Folio 139 · Hoja B537007
Former names
NOVASUMAX TRADE S.L2019-07-18 → 2019-11-29
StatusVigente

Activity

DESCARTES FLY S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Reparación y mantenimiento aeronáutico y espacial” (CNAE 3316). It was incorporated on 18 July 2019. The Spanish commercial register has published 7 filings for this company, from 18 July 2019 to 29 November 2019, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

3316 · Reparación y mantenimiento aeronáutico y espacial

Corporate purpose

LA REALIZACION,POR CUENTA PROPIA O AJENA Y BAJO CUALQUIERA DE LAS FORMULAS ADMITIDAS EN DERECHO,INCLUSO ARRENDAMIENTO,DE TODAS O ALGUNAS DE LAS SIGUIENTES ACTIVIDADES:LA COMPRA,VENTA,LA IMPORTACION Y EXPORTACION, ...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
DESCARTES FLY S.LSaenz De Maturana Aguirreurreta Pedro Maria VicentSaenz De Maturana Ag…

Registered actos

  1. RevocacionesPublished 29/11/2019· Registered 22/11/2019· I/A 2
  2. NombramientosPublished 29/11/2019· Registered 22/11/2019· I/A 2
  3. Cambio de denominación socialPublished 29/11/2019· Registered 22/11/2019· I/A 2
  4. Cambio de domicilio socialPublished 29/11/2019· Registered 22/11/2019· I/A 2
  5. Cambio de objeto socialPublished 29/11/2019· Registered 22/11/2019· I/A 2
  6. ConstituciónPublished 18/07/2019· Registered 10/07/2019· I/A 1
  7. NombramientosPublished 18/07/2019· Registered 10/07/2019· I/A 1

Changes

  1. 29/11/2019Cambio de domicilio social

    CL GANDUXER NUM.5-15 P.8 PTA.2 (BARCELONA)

  2. 29/11/2019Cambio de objeto social

    LA REALIZACION,POR CUENTA PROPIA O AJENA Y BAJO CUALQUIERA DE LAS FORMULAS ADMITIDAS EN DERECHO,INCLUSO ARRENDAMIENTO,DE TODAS O ALGUNAS DE LAS SIGUIENTES ACTIVIDADES:LA COMPRA,VENTA,LA IMPORTACION Y EXPORTACION, ...

Capital · events

  1. 18/07/2019Constitución
    Initial capital: 3 010,00 €

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. 29/11/2019#5683373

    Company name: NOVASUMAX TRADE S.L

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    NOVASUMAX TRADE S.L. Revocaciones. ADM.UNICO: GARCIA PASTRANA MARIA ELENA. Nombramientos. ADM.UNICO: SAENZ DE MATURANA AGUIRREURRETA PEDRO MARIA VICENT. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: PEDRO MARIA VICENTE SAENZ DE MATURA
  2. 18/07/2019#5498866

    Company name: NOVASUMAX TRADE S.L

    ConstituciónNombramientos
    NOVASUMAX TRADE S.L. Constitución. Comienzo de operaciones: 28.06.19. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. CNAE 4110. LA PROMOCION INMOBILIARIA. COMPRAVENTA, ADQUISICION, TENENCIA Y ENAJENACION DE VALORES MOBILIARIOS, ETC.Domic

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 2019

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 addressCL GANDUXER NUM.5-15 P.8 PTA.2 (BARCELONA), Barcelona
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 — Reparación y mantenimiento aeronáutico y espacial — are listed together.