HELIAIR MARBELLA SA

Hoja MA29696· NIF B29856598

VigenteMálaga
Registered address :
Activity :
Alquiler de medios de transporte aéreo
Legal form :
Sociedad Anónima (SA)
Share capital :
1 406 778,73 €
Directors :
Ronning Cañete Adrian, Ronning Cañete Alexander, Ronning Bjorn, Cañete Sanchez Maria Jose

Legal information

Legal information for HELIAIR MARBELLA SA

NIF
Hoja registral
IRUS1000019829466
Legal formSociedad Anónima (SA)
Share capital1 406 778,73 €
LocalityMarbella
Phone
Register referenceTomo 3090 · Folio 36 · Hoja MA29696
StatusVigente

Activity

HELIAIR MARBELLA SA is a Sociedad Anónima (SA) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Alquiler de medios de transporte aéreo” (CNAE 7735). The Spanish commercial register has published 5 filings for this company, from 28 March 2011 to 7 October 2022, across 3 distinct types of filing. Its registered share capital is 1 406 778,73 €.

Economic activity (CNAE)

7735 · Alquiler de medios de transporte aéreo

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

12 nodes Person Company
HELIAIR MARBELLA SACañete Sanchez Maria JoseCañete Sanchez Maria…Ronning BjornRonning BjornRonning Cañete AdrianRonning Cañete AdrianRonning Cañete AlexanderRonning Cañete Alexa…HELIHOSPITAL SAHELIHOSPITAL SATHREEWISE SLTHREEWISE SLANCLA INVERSIONES SLANCLA INVERSIONES SLHELICOPTEROS SANITARIOS SAHELICOPTEROS SANITAR…ZENDROP SOLUTIONS SLZENDROP SOLUTIONS SLVERY BEATIFUL SMILE SLVERY BEATIFUL SMILE …HELIVEN INGENIEROS SLHELIVEN INGENIEROS SL

Registered actos

  1. ReeleccionesPublished 07/10/2022· Registered 28/09/2022· I/A 12
  2. ReeleccionesPublished 12/07/2017· Registered 04/07/2017· I/A 10
  3. ReeleccionesPublished 20/12/2011· Registered 05/12/2011· I/A 9
  4. Ampliación de capitalPublished 21/11/2011· Registered 07/11/2011· I/A 8
  5. NombramientosPublished 28/03/2011· Registered 15/03/2011· I/A 7

Capital · events

  1. 21/11/2011Ampliación de capital
    Resulting capital: 1 406 778,73 €

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. 07/10/2022#7188103
    Reelecciones
    HELIAIR MARBELLA SA. Reelecciones. Adm. Solid.: CAÑETE SANCHEZ MARIA JOSE;RONNING BJORN. Datos registrales. T 3090, L 2003, F 36, S 8, H MA 29696, I/A 12 (28.09.22).
  2. 12/07/2017#4458425
    Reelecciones
    HELIAIR MARBELLA SA. Reelecciones. Adm. Solid.: CAÑETE SANCHEZ MARIA JOSE;RONNING BJORN. Datos registrales. T 3090, L 2003, F 35, S 8, H MA 29696, I/A 10 ( 4.07.17).
  3. 20/12/2011#1508913
    Reelecciones
    HELIAIR MARBELLA SA. Reelecciones. Adm. Solid.: CAÑETE SANCHEZ MARIA JOSE;RONNING BJORN. Datos registrales. T 3090, L 2003, F 35, S 8, H MA 29696, I/A 9 ( 5.12.11).
  4. 21/11/2011#1467020
    Ampliación de capital
    HELIAIR MARBELLA SA. Ampliación de capital. Suscrito: 1.301.423,43 Euros. Desembolsado: 1.301.423,43 Euros. Resultante Suscrito: 1.406.778,73 Euros. Resultante Desembolsado: 1.406.778,73 Euros. Datos registrales. T 3090, L 2003, F 35, S 8, H MA 29696…
  5. 28/03/2011#1142951
    Nombramientos
    HELIAIR MARBELLA SA. Nombramientos. Auditor: INTERPRAUDI AUDITORES Y CONSULTORES SLP. Datos registrales. T 3090, L 2003, F 35, S 8, H MA 29696, I/A 7 (15.03.11).

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

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 addressPUERTO BANUS, EDF. DE HELICOPTEROS SANITARIOS, CTRA. DE CÁDIZ, KM.175., MÁLAGA, MARBELLA
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