GAVINA EXECUTIVE SL

Hoja B444341· NIF B66071390

VigenteBarcelona
Registered address :
Activity :
Alquiler de medios de transporte aéreo
Legal form :
Sociedad Limitada (SL)
Share capital :
165 000,00 €
Incorporation :
20/11/2013
Director :
Bigas Salvans Jose

Legal information

Legal information for GAVINA EXECUTIVE SL

NIF
Hoja registral
IRUS1000368580380
Legal formSociedad Limitada (SL)
Share capital165 000,00 €
Incorporation date20/11/2013
LocalitySabadell
Register referenceTomo 44009 · Folio 56 · Hoja B444341
StatusVigente

Activity

GAVINA EXECUTIVE SL is a Sociedad Limitada (SL) with its registered office in Sabadell (Barcelona, Cataluña). Its declared activity is “Alquiler de medios de transporte aéreo” (CNAE 7735). It was incorporated on 20 November 2013. The Spanish commercial register has published 11 filings for this company, from 20 November 2013 to 12 June 2024, across 6 distinct types of filing. Its registered share capital is 165 000,00 €.

Economic activity (CNAE)

7735 · Alquiler de medios de transporte aéreo

Corporate purpose

COMPRA VENTA,REPARACION DE AERONAVES ESTEN PROPULSADAS O NO A MOTOR.ALQUIL ER DE AERONAVES,AVIONES,AVIONETAS Y HELICOPTEROS CON TRIPULACION O DE AVIO NES TAXI CON PILOTO,TRANSPORTE AEREO DE PASAJEROS,ETC.

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
GAVINA EXECUTIVE SLBigas Salvans JoseBigas Salvans JoseJOCAIS SLJOCAIS SLHABITALIA LLARS SLHABITALIA LLARS SLILLA BERTI RESIDENCIAL SLILLA BERTI RESIDENCI…BIGAS GRUP HELICOPTERS SLBIGAS GRUP HELICOPTE…CREATIVE CODE SLCREATIVE CODE SLDISEP PROJECT SLDISEP PROJECT SLFALCON NOVA S.LFALCON NOVA S.LBG HELICOPTERS DEFENCE SOCIEDAD LIMITADABG HELICOPTERS DEFEN…BALEAR CONCRETE SLBALEAR CONCRETE SL

Registered actos

  1. Reducción de capitalPublished 12/06/2024· Registered 05/06/2024· I/A 7
  2. Ampliación de capitalPublished 12/06/2024· Registered 05/06/2024· I/A 7
  3. NombramientosPublished 12/06/2024· Registered 05/06/2024· I/A 6
  4. Cambio de domicilio socialPublished 12/06/2024· Registered 05/06/2024· I/A 6
  5. RevocacionesPublished 21/02/2024· Registered 13/02/2024· I/A 5
  6. RevocacionesPublished 11/12/2013· Registered 29/11/2013· I/A 3
  7. NombramientosPublished 11/12/2013· Registered 29/11/2013· I/A 3
  8. ConstituciónPublished 20/11/2013· Registered 12/11/2013· I/A 1
  9. NombramientosPublished 20/11/2013· Registered 12/11/2013· I/A 1

Changes

  1. 12/06/2024Cambio de domicilio social

    LG ED.TERMINAL SIN NUMERO AEROPUERTO DE SABADELL (SABADELL)

Capital · events

  1. 12/06/2024Reducción de capitalAmpliación de capital
    Resulting capital: 165 000,00 € (−118 630,00 €)
  2. 20/11/2013Constitución
    Initial capital: 565 000,00 €

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. 12/06/2024#8120335
    Reducción de capitalAmpliación de capital
    GAVINA EXECUTIVE SL. Reducción de capital. Importe reducción: 400.000,00 Euros. Resultante Suscrito: 165.000,00 Euros. Ampliación de capital. Capital: 118.630,00 Euros. Resultante Suscrito: 283.630,00 Euros. Ampliación de capital. Capital: 307.260,00…
  2. 12/06/2024#8120333
    NombramientosCambio de domicilio social
    GAVINA EXECUTIVE SL. Nombramientos. ADM.UNICO: BIGAS SALVANS JOSE. Cambio de domicilio social. LG ED.TERMINAL SIN NUMERO AEROPUERTO DE SABADELL (SABADELL). Datos registrales. S 8 , H B 444341, I/A 6 ( 5.06.24).
  3. 21/02/2024#7944736
    Revocaciones
    GAVINA EXECUTIVE SL. Revocaciones. ADM.CONJUNTO: QUERA MARTI JOSEP;BELTRAN ESTOP ROBERTO. Datos registrales. T 44009 , F 56, S 8, H B 444341, I/A 5 (13.02.24).
  4. 19/12/2013#2592962
    GAVINA EXECUTIVE SL. Otros conceptos: RECTIFICACION INSCRIPCION 1, DANDOLE NUEVA REDACCION A LOS ESTATUTOS SOCIALES. Datos registrales. T 44009 , F 55, S 8, H B 444341, I/A 4 (12.12.13).
  5. 11/12/2013#2578952
    RevocacionesNombramientos
    GAVINA EXECUTIVE SL. Revocaciones. ADM.UNICO: QUERA MARTI JOSEP. Nombramientos. ADM.CONJUNTO: QUERA MARTI JOSEP;BELTRAN ESTOP ROBERTO. Datos registrales. T 44009 , F 55, S 8, H B 444341, I/A 3 (29.11.13).
  6. 11/12/2013#2578951
    GAVINA EXECUTIVE SL. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 44009 , F 54, S 8, H B 444341, I/A 2 (29.11.13).
  7. 20/11/2013#2545654
    ConstituciónNombramientos
    GAVINA EXECUTIVE SL. Constitución. Comienzo de operaciones: 21.06.13. Objeto social: COMPRA VENTA,REPARACION DE AERONAVES ESTEN PROPULSADAS O NO A MOTOR.ALQUIL ER DE AERONAVES,AVIONES,AVIONETAS Y HELICOPTEROS CON TRIPULACION O DE AVIO NES TAXI CON PI…

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 2013

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 addressLG ED.TERMINAL SIN NUMERO AEROPUERTO DE SABADELL (SABADELL), Sabadell, 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 — Alquiler de medios de transporte aéreo — are listed together.

Prospect this sectorAll companies in this sector