HELI AVIATION FLIGHT SERVICES SL
Hoja TF46178· NIF B38988663
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 25/08/2009
- Director :
- Ohnhauser Marco
Legal information
Legal information for HELI AVIATION FLIGHT SERVICES SL
Activity
HELI AVIATION FLIGHT SERVICES SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 25 August 2009. The Spanish commercial register has published 6 filings for this company, from 25 August 2009 to 24 July 2018, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
Artículo 2Ó.- La Sociedad tiene por objeto social: La construcción, reparación y mantenimiento de aeronaves, helicópteros, avionetas, construcción demotores de todas clases, fabricación y compraventa de piezas, accesorios yequipos para dichas aeronaves (hélices, motores, trenes de aterrizaje, etc).
Directors and representatives
Directors
Current
- Ohnhauser MarcoSince 18/10/2010Administrador Único
Former
- Niehoff ChristianCeased on 18/10/2010Administrador Único
Directors network map
Cap table · shareholdings
- Ohnhauser Marco100 %
Individual · since 25/08/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ohnhauser Marco100 %
Individual · ultimate beneficial owner · since 25/08/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/10/2010· Registered 18/10/2010· I/A 2
- NombramientosPublished 28/10/2010· Registered 18/10/2010· I/A 2
- ConstituciónPublished 25/08/2009· Registered 04/08/2009· I/A 1
- Declaración de unipersonalidadPublished 25/08/2009· Registered 04/08/2009· I/A 1
- NombramientosPublished 25/08/2009· Registered 04/08/2009· I/A 1
Changes
- 25/08/2009Declaración de unipersonalidad
OHNHAUSER MARCO
Capital · events
- 25/08/2009ConstituciónInitial capital: 3 100,00 €
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)
- 24/07/2018#4980562
HELI AVIATION FLIGHT SERVICES SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3107 , F 134, S 8, H TF 46178, I/A BAJA (11.07.18).
- 28/10/2010#926015Ceses/DimisionesNombramientos
HELI AVIATION FLIGHT SERVICES SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: NIEHOFF CHRISTIAN. Nombramientos. Adm. Unico: OHNHAUSER MARCO. Datos registrales. T 3107 , F 134, S 8, H TF 46178, I/A 2 (18.10.10).
- 25/08/2009#361082ConstituciónDeclaración de unipersonalidadNombramientos
HELI AVIATION FLIGHT SERVICES SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 3.07.09. Objeto social: Artículo 2Ó.- La Sociedad tiene por objeto social: La construcción, reparación y mantenimiento de aeronaves, helicópteros, a…
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 2009
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 — Santa Cruz de Tenerife — are listed together, with their address.