HELIPOOL MALLORCA SL

Hoja PM71463· NIF B57800112

VigenteIlles Balears
Registered address :
Activity :
Transporte aéreo de pasajeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
16/04/2013
Director :
Schider Rudolf

Legal information

Legal information for HELIPOOL MALLORCA SL

NIF
Hoja registral
IRUS1000096784271
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date16/04/2013
Register referenceTomo 2529 · Folio 125 · Hoja PM71463
StatusVigente

Activity

HELIPOOL MALLORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Transporte aéreo de pasajeros” (CNAE 5110). It was incorporated on 16 April 2013. The Spanish commercial register has published 5 filings for this company, from 16 April 2013 to 13 March 2019, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

5110 · Transporte aéreo de pasajeros

Corporate purpose

La compra, venta y arrendamiento de helicópteros, aeronaves y aviones.- Y la prestación de servicios e intermediación en transporte aéreo.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

  • Schider Rudolf100 %

    Individual · since 16/04/2013 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Schider Rudolf100 %

Individual · ultimate beneficial owner · since 16/04/2013

Beneficial owner network map

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Registered actos

  1. ConstituciónPublished 16/04/2013· Registered 09/04/2013· I/A 1
  2. Declaración de unipersonalidadPublished 16/04/2013· Registered 09/04/2013· I/A 1
  3. NombramientosPublished 16/04/2013· Registered 09/04/2013· I/A 1

Changes

  1. 16/04/2013Declaración de unipersonalidad

    SCHIDER RUDOLF

Capital · events

  1. 16/04/2013Constitución
    Initial 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)

  1. 13/03/2019#5303388
    HELIPOOL MALLORCA SL(R.M. PALMA DE MALLORCA). Reapertura hoja registral. Datos registrales. T 2529 , F 125, S 8, H PM 71463, I/A Nota 2 (28.02.19).
  2. 01/09/2017#4527284
    HELIPOOL MALLORCA SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2529 , F 125, S 8, H PM 71463, I/A Nota B (23.08.17).
  3. 16/04/2013#2228370
    ConstituciónDeclaración de unipersonalidadNombramientos
    HELIPOOL MALLORCA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 20.03.13. Objeto social: La compra, venta y arrendamiento de helicópteros, aeronaves y aviones.- Y la prestación de servicios e intermediación en transporte aéreo. D

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 addressC/ CHURRUCA 96 - URBANIZACION BAHIA GRANDE (LLUCMAJOR), Illes Balears

Prospect

Spanish companies in the same line of business — Transporte aéreo de pasajeros — are listed together.