GLOBAL JET SPAIN SL

Hoja M650942· NIF B87861498

VigenteMadrid
Registered address :
Activity :
Actividades anexas al transporte aéreo
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/08/2017
Director :
LAM INVESTMENTS SARL

Legal information

Legal information for GLOBAL JET SPAIN SL

NIF
Hoja registral
IRUS1000299301049
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/08/2017
LocalityMadrid
Phone
Register referenceTomo 36224 · Folio 206 · Hoja M650942
StatusVigente

Activity

GLOBAL JET SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades anexas al transporte aéreo” (CNAE 5223). It was incorporated on 10 August 2017. The Spanish commercial register has published 7 filings for this company, from 10 August 2017 to 10 November 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5223 · Actividades anexas al transporte aéreo

Corporate purpose

GESTIONAR, PROMOVER Y COMERCIALIZAR VUELOS DE AERONAVES Y GESTION DE AERONAVES.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
GLOBAL JET SPAIN SLLam Investments SarlLam Investments Sarl

Cap table · shareholdings

  • LAM INVESTMENTS SARL100 %

    Legal entity · since 10/08/2017 · socio único (BORME)

Shareholders network map

2 nodes Person Company
GLOBAL JET SPAIN SLLam Investments SarlLam Investments Sarl

Beneficial owner (UBO)

LAM INVESTMENTS SARL100 %

Legal entity · since 10/08/2017

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
GLOBAL JET SPAIN SLLam Investments SarlLam Investments Sarl

Registered actos

  1. Ceses/DimisionesPublished 10/11/2023· Registered 02/11/2023· I/A 3
  2. NombramientosPublished 10/11/2023· Registered 02/11/2023· I/A 3
  3. Ceses/DimisionesPublished 01/06/2023· Registered 25/05/2023· I/A 2
  4. NombramientosPublished 01/06/2023· Registered 25/05/2023· I/A 2
  5. ConstituciónPublished 10/08/2017· Registered 02/08/2017· I/A 1
  6. Declaración de unipersonalidadPublished 10/08/2017· Registered 02/08/2017· I/A 1
  7. NombramientosPublished 10/08/2017· Registered 02/08/2017· I/A 1

Changes

  1. 10/08/2017Declaración de unipersonalidad

    LAM INVESTMENTS SARL

Capital · events

  1. 10/08/2017Constitución
    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. 10/11/2023#7785849
    Ceses/DimisionesNombramientos
    GLOBAL JET SPAIN SL. Ceses/Dimisiones. Representan: DAVID ANTOINE JACQUES RAYMOND. Nombramientos. Representan: TORSTEN SAVARY MIKE ANTOINE. Datos registrales. T 36224 , F 206, S 8, H M 650942, I/A 3 ( 2.11.23).
  2. 01/06/2023#7558620
    Ceses/DimisionesNombramientos
    GLOBAL JET SPAIN SL. Ceses/Dimisiones. Adm. Unico: DAVID ANTOINE JACQUES RAYMOND. Nombramientos. Adm. Unico: LAM INVESTMENTS SARL. Representan: DAVID ANTOINE JACQUES RAYMOND. Datos registrales. T 36224 , F 205, S 8, H M 650942, I/A 2 (25.05.23).
  3. 10/08/2017#4503007
    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBAL JET SPAIN SL. Constitución. Comienzo de operaciones: 12.07.17. Objeto social: GESTIONAR, PROMOVER Y COMERCIALIZAR VUELOS DE AERONAVES Y GESTION DE AERONAVES. Domicilio: AVDA HISPANIDAD S/N - TERMINAL DE AVIACION EJECUTI (MADRID). Capital: 3.00…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA HISPANIDAD S/N - TERMINAL DE AVIACION EJECUTI (MADRID), Madrid
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 — Actividades anexas al transporte aéreo — are listed together.

Prospect this sectorAll companies in this sector