ICARUM AIR NAVIGATION SERVICES SL

Hoja M502092· NIF B85979425

VigenteMadrid
Registered address :
Activity :
Actividades anexas al transporte aéreo
Legal form :
Sociedad Limitada (SL)
Share capital :
3 300,00 €
Incorporation :
30/06/2010
Director :
Gallego Garcia Juan Manuel

Legal information

Legal information for ICARUM AIR NAVIGATION SERVICES SL

NIF
Hoja registral
IRUS1000285494376
Legal formSociedad Limitada (SL)
Share capital3 300,00 €
Incorporation date30/06/2010
LocalityMadrid
Register referenceTomo 27858 · Folio 110 · Hoja M502092
StatusVigente

Activity

ICARUM AIR NAVIGATION SERVICES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades anexas al transporte aéreo” (CNAE 5223). It was incorporated on 30 June 2010. The Spanish commercial register has published 10 filings for this company, from 30 June 2010 to 26 November 2019, across 6 distinct types of filing. Its registered share capital is 3 300,00 €.

Economic activity (CNAE)

5223 · Actividades anexas al transporte aéreo

Corporate purpose

PRESTACION DE SERVICIOS DE TRANSITO DE NAVEGACION AERA, EN EL AMBITO NACIONAL E INTERNACIONAL. SERVICIOS DE SUPERVISION, AUDITORIA E INGENIERIA DE CIERTOS SERVICIOS TRANSITO Y NAVEGACION AEREA EN EL MARCO NACIONAL E INTERNACIONAL. ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

9 nodes Person Company
ICARUM AIR NAVIGATION…Gallego Garcia Juan ManuelGallego Garcia Juan …VIEJAS DE IZAN SLVIEJAS DE IZAN SLTREMELLO SLTREMELLO SLAGI AVIATION SERVICES SLAGI AVIATION SERVICE…GROMEJON SLGROMEJON SLTESTELIA NDT SLTESTELIA NDT SLVINCI AVIACION SLVINCI AVIACION SLGOLDEN LIFE LIMPIEZAS SLGOLDEN LIFE LIMPIEZA…

Registered actos

  1. Ceses/DimisionesPublished 26/11/2019· Registered 19/11/2019· I/A 6
  2. NombramientosPublished 26/11/2019· Registered 19/11/2019· I/A 6
  3. Ceses/DimisionesPublished 23/01/2018· Registered 15/01/2018· I/A 5
  4. NombramientosPublished 23/01/2018· Registered 15/01/2018· I/A 5
  5. RevocacionesPublished 25/05/2016· Registered 17/05/2016· I/A 4
  6. Modificaciones estatutariasPublished 16/04/2013· Registered 08/04/2013· I/A 3
  7. Cambio de domicilio socialPublished 16/04/2013· Registered 08/04/2013· I/A 3
  8. NombramientosPublished 30/06/2010· Registered 18/06/2010· I/A 2
  9. ConstituciónPublished 30/06/2010· Registered 18/06/2010· I/A 1
  10. NombramientosPublished 30/06/2010· Registered 18/06/2010· I/A 1

Changes

  1. 16/04/2013Cambio de domicilio social

    C/ ZURBANO 56-E (MADRID)

  2. 16/04/2013Modificaciones estatutarias

Capital · events

  1. 30/06/2010Constitución
    Initial capital: 3 300,00 €

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. 26/11/2019#5676705
    Ceses/DimisionesNombramientos
    ICARUM AIR NAVIGATION SERVICES SL. Ceses/Dimisiones. Adm. Unico: SANZ SERRANO ALBERTO. Nombramientos. Adm. Unico: GALLEGO GARCIA JUAN MANUEL. Datos registrales. T 27858 , F 110, S 8, H M 502092, I/A 6 (19.11.19).
  2. 23/01/2018#4708413
    Ceses/DimisionesNombramientos
    ICARUM AIR NAVIGATION SERVICES SL. Ceses/Dimisiones. Adm. Unico: GALLEGO GARCIA JUAN MANUEL. Nombramientos. Adm. Unico: SANZ SERRANO ALBERTO. Datos registrales. T 27858 , F 109, S 8, H M 502092, I/A 5 (15.01.18).
  3. 25/05/2016#3869838
    Revocaciones
    ICARUM AIR NAVIGATION SERVICES SL. Revocaciones. Apoderado: ALCAZAR POLO ANGEL. Datos registrales. T 27858 , F 109, S 8, H M 502092, I/A 4 (17.05.16).
  4. 16/04/2013#2229575
    Modificaciones estatutariasCambio de domicilio social
    ICARUM AIR NAVIGATION SERVICES SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-. Cambio de domicilio social. C/ ZURBANO 56-E (MADRID). Datos registrales. T 27858 , F 109, S 8, H M 502092, I/A 3 ( 8.04.13).
  5. 30/06/2010#785975
    Nombramientos
    ICARUM AIR NAVIGATION SERVICES SL. Nombramientos. Apoderado: ALCAZAR POLO ANGEL. Datos registrales. T 27858 , F 108, S 8, H M 502092, I/A 2 (18.06.10).
  6. 30/06/2010#785974
    ConstituciónNombramientos
    ICARUM AIR NAVIGATION SERVICES SL. Constitución. Comienzo de operaciones: 31.05.10. Objeto social: PRESTACION DE SERVICIOS DE TRANSITO DE NAVEGACION AERA, EN EL AMBITO NACIONAL E INTERNACIONAL. SERVICIOS DE SUPERVISION, AUDITORIA E INGENIERIA DE CIER…

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 2010

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/ ZURBANO 56-E (MADRID), Madrid
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 — Actividades anexas al transporte aéreo — are listed together.

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