HISPANIA AIRWAYS SL
Hoja TO33010
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
- Incorporation :
- 22/08/2011
- Directors :
- Araque Rodriguez Luis, Villen Azaustre Manuel
Legal information
Legal information for HISPANIA AIRWAYS SL
Activity
HISPANIA AIRWAYS SL is a Sociedad Limitada (SL) with its registered office in Toledo, Castilla-La Mancha. It was incorporated on 22 August 2011. The Spanish commercial register has published 4 filings for this company, from 22 August 2011 to 28 March 2012, across 4 distinct types of filing. Its registered share capital is 30 000,00 €.
Corporate purpose
La explotación del transporte aéreo de personas, equipajes, mercancías de todas clases y correo.La explotación de los servicios de asistencia en tierra a las aeronaves, pasajeras, carga y correo, incluyendo los servicios de rampa. Creación, desarrollo de catering. Explotación de aeropuertos.
Directors and representatives
Directors
Current
- Araque Rodriguez LuisSince 11/08/2011Administrador Solidario
- Villen Azaustre ManuelSince 11/08/2011Administrador Solidario
Directors network map
Registered actos
- Cambio de objeto socialPublished 28/03/2012· Registered 15/03/2012· I/A 3
- Ampliación de capitalPublished 11/01/2012· Registered 30/12/2011· I/A 2
- ConstituciónPublished 22/08/2011· Registered 11/08/2011· I/A 1
- NombramientosPublished 22/08/2011· Registered 11/08/2011· I/A 1
Capital · events
- 11/01/2012Ampliación de capitalResulting capital: 30 000,00 € (+26 994,00 €)
- 22/08/2011ConstituciónInitial 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)
- 28/03/2012#1663065Cambio de objeto social
HISPANIA AIRWAYS SL. Otros conceptos: Modificación del Artículo 5º de los Estatutos Sociales. Cambio de objeto social. La explotación del transporte aéreo de personas, equipajes, mercancías de todas clases y correo.La explotación de los servicios de … - 11/01/2012#1532574Ampliación de capital
HISPANIA AIRWAYS SL. Ampliación de capital. Capital: 26.994,00 Euros. Resultante Suscrito: 30.000,00 Euros. Datos registrales. T 1528 , F 49, S 8, H TO 33010, I/A 2 (30.12.11).
- 22/08/2011#1351476ConstituciónNombramientos
HISPANIA AIRWAYS SL. Constitución. Comienzo de operaciones: 19.07.11. Objeto social: La prestación de servicios de transporte aéreo para viajeros, de vuelos noregulares, previa contratación de los mismos. Domicilio: C/ VIOLETAS 3 (SESEÑA). Capital: 3…
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 2011
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 — Toledo — are listed together, with their address.