FADABELA SL
Hoja M647221· NIF B87825147
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/06/2017
- Director :
- Eusebio Patricia Priscila Peynado
- Former name :
- FADABELA INVESTMENTS SL
Legal information
Legal information for FADABELA SL
Activity
FADABELA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 5 June 2017. The Spanish commercial register has published 8 filings for this company, from 5 June 2017 to 13 February 2018, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
1. El alquiler, arrendamiento y subarrendamiento de todo tipo de aeronaves y medios de transporte aéreo. 2. La prestación, contratación y subcontratación de todo tipo de tripulación y pilotos, su entrenamiento y formación. 3. La prestación y subcontratación de todo tipo de servicios relacionad.
Directors and representatives
Directors
Current
- Eusebio Patricia Priscila PeynadoSince 05/02/2018Administrador Único
Former
- Salamanca Cuevas Maria LorenaCeased on 05/02/2018Administrador Solidario
- AUXADI SERVICIOS DE MEDIACION SLCeased on 05/02/2018Administrador Solidario
- BLUESEAT TRUST SERVICES SPAIN SLCeased on 05/02/2018Administrador Solidario
- Britto Leon Leonardo JoseCeased on 05/02/2018Administrador Solidario
- Salamanca Carrasco Victor MarcelinoCeased on 05/02/2018Administrador Solidario
Authorised representatives
Current
- Berrocal Iglesias JavierSince 05/02/2018Apoderado
- Verardini Contra Maria JoseSince 05/02/2018Apoderado
- Mediano Cortes PalomaSince 05/02/2018Apoderado
Former
- Salamanca Cuevas VictorCeased on 05/02/2018Representante
- Yousfan Moreno RimaCeased on 05/02/2018Representante
Directors network map
Cap table · shareholdings
Legal entity · since 05/06/2017 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
AUXADI SERVICIOS DE MEDIACION SL100 %Vigente
Legal entity · since 05/06/2017
Beneficial owner network map
Registered actos
Changes
- 13/02/2018Cambio de objeto social
1. El alquiler, arrendamiento y subarrendamiento de todo tipo de aeronaves y medios de transporte aéreo. 2. La prestación, contratación y subcontratación de todo tipo de tripulación y pilotos, su entrenamiento y formación. 3. La prestación y subcontratación de todo tipo de servicios relacionad.
- 05/06/2017Declaración de unipersonalidad
AUXADI SERVICIOS DE MEDIACION SL
Capital · events
- 05/06/2017ConstituciónInitial 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)
- 13/02/2018#4743474
Company name: FADABELA INVESTMENTS SL
Ceses/DimisionesNombramientosCambio de denominación socialCambio de objeto socialCambio de identidad del socio únicoFADABELA INVESTMENTS SL. Sociedad unipersonal. Cambio de identidad del socio único: EUSEBIO PATRICIA PRISCILA PEYNADO. Ceses/Dimisiones. Adm. Solid.: AUXADI SERVICIOS DE MEDIACION SL;SALAMANCA CUEVAS MARIA LORENA;BLUESEAT TRUST SERVICES SPAIN SL;SALA… - 05/06/2017#4403637
Company name: FADABELA INVESTMENTS SL
ConstituciónDeclaración de unipersonalidadNombramientosFADABELA INVESTMENTS SL. Constitución. Comienzo de operaciones: 28.04.17. Objeto social: A. Realizar estudios económicos, contables, de mercado, sociológicos, tecnológicos, demercadotecnia, y sobre asuntos relacionados con el desarrollo de proyectos …
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 2017
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.