HELIDREAM CANARIAS SL

Hoja TF51099· NIF B76577402

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Transporte aéreo de pasajeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
19/12/2012
Director :
Gomez Gonzalez Javier

Legal information

Legal information for HELIDREAM CANARIAS SL

NIF
Hoja registral
IRUS1000235694373
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date19/12/2012
Register referenceTomo 3257 · Folio 70 · Hoja TF51099
StatusVigente

Activity

HELIDREAM CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Transporte aéreo de pasajeros” (CNAE 5110). It was incorporated on 19 December 2012. The Spanish commercial register has published 6 filings for this company, from 19 December 2012 to 17 December 2013, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

5110 · Transporte aéreo de pasajeros

Corporate purpose

La sociedad tiene por objeto: A) La realización de operaciones aéreas de, trabajos aéreos como: tratamientos aéreos, fotografía y filmación, investigación y reconocimiento instrumental, observación y patrullaje, transporte de material y lanzamiento de agua, publicidad, formación y escuela, operacion.

Directors and representatives

Directors

Current

Former

Directors network map

19 nodes Person Company
HELIDREAM CANARIAS SLGomez Gonzalez JavierGomez Gonzalez JavierNAMAJA DE MAQUINARIA SANAMAJA DE MAQUINARIA…CONSTRUCCIONES GOMAR SACONSTRUCCIONES GOMAR…CELETRANS SLCELETRANS SLADRIVALBROTHERS S.LADRIVALBROTHERS S.LHELIDREAM HELICOPTERS GRAN CANARIA, SOCIEDAD LIMITADAHELIDREAM HELICOPTER…MAQUINARIA INDUSTRIAL PONFERRADA SOCIEDAD LIMITADAMAQUINARIA INDUSTRIA…GABINETE VETERINARIO DE MADRID SLGABINETE VETERINARIO…LA NUEVA PELUQUERIA DE CASTELO SLLA NUEVA PELUQUERIA …MJL ASESORAMIENTO Y SERVICIOS TECNICOS SLMJL ASESORAMIENTO Y …ESMIRCO LEGACY SLESMIRCO LEGACY SLBAN-SALSA SLBAN-SALSA SLLOBELIA AUDITORES SOCIEDAD LIMITADALOBELIA AUDITORES SO…MIRA POR DONDE SOCIEDAD LIMITADAMIRA POR DONDE SOCIE…HELIDREAM HELICOPTERS SLHELIDREAM HELICOPTER…BENLI CONSULTING SOCIEDAD LIMITADABENLI CONSULTING SOC…INSTALACIONES GONZALEZ GOMEZ SOCIEDAD LIMITADAINSTALACIONES GONZAL…CARRASCO LEGAL&TAX SOCIEDAD LIMITADACARRASCO LEGAL&TAX S…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
HELIDREAM CANARIAS SLGomez Gonzalez JavierGomez Gonzalez JavierHELIDREAM HELICOPTERS SLHELIDREAM HELICOPTER…

Beneficial owner (UBO)

Gomez Gonzalez Javier100 %

Individual · ultimate beneficial owner · since 17/12/2013

Beneficial owner network map

3 nodes Person Company
HELIDREAM CANARIAS SLGomez Gonzalez JavierGomez Gonzalez JavierHELIDREAM HELICOPTERS SLHELIDREAM HELICOPTER…

Registered actos

  1. Declaración de unipersonalidadPublished 17/12/2013· Registered 28/11/2013· I/A 2
  2. Ceses/DimisionesPublished 17/12/2013· Registered 28/11/2013· I/A 2
  3. NombramientosPublished 17/12/2013· Registered 28/11/2013· I/A 2
  4. Modificaciones estatutariasPublished 17/12/2013· Registered 28/11/2013· I/A 2
  5. ConstituciónPublished 19/12/2012· Registered 11/12/2012· I/A 1
  6. NombramientosPublished 19/12/2012· Registered 11/12/2012· I/A 1

Changes

  1. 17/12/2013Declaración de unipersonalidad

    GOMEZ GONZALEZ JAVIER

  2. 17/12/2013Modificaciones estatutarias

Capital · events

  1. 19/12/2012Constitución
    Initial capital: 3 006,00 €

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. 17/12/2013#2589724
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    HELIDREAM CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: GOMEZ GONZALEZ JAVIER. Ceses/Dimisiones. Consejero: GOMEZ GONZALEZ JAVIER. Presidente: GOMEZ GONZALEZ JAVIER. Consejero: LEZCANO MOIRAGHI CANDIOTI GUSTAV…
  2. 19/12/2012#2044248
    ConstituciónNombramientos
    HELIDREAM CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 21.06.12. Objeto social: La sociedad tiene por objeto: A) La realización de operaciones aéreas de, trabajos aéreos como: tratamientos aéreos, fotografía y film…

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 2012

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 addressC/ ABINQUE 7 - RESIDENCIAL JARDIN BOTANICO II, CHA (ADEJE), Santa Cruz de Tenerife
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 — Transporte aéreo de pasajeros — are listed together.

Prospect this sectorAll companies in this sector