JETNOVA DE AVIACION EJECUTIVA SA
Hoja MU51986· NIF A73375263
- Registered address :
- Activity :
- Transporte aéreo de pasajeros
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for JETNOVA DE AVIACION EJECUTIVA SA
Activity
JETNOVA DE AVIACION EJECUTIVA SA is a Sociedad Anónima (SA) with its registered office in Cartagena (Murcia). Its declared activity is “Transporte aéreo de pasajeros” (CNAE 5110). The Spanish commercial register has published 8 filings for this company, from 24 February 2009 to 17 December 2015, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5110 · Transporte aéreo de pasajeros
Directors and representatives
Directors
Former
- Juan Gracia JimenezCeased on 28/10/2011Presidente
- Daniel Palazon FernandezCeased on 28/10/2011Consejero
- Francisco Fuentes GarciaLiquidador Mancomunado
Authorised representatives
Former
- Alfonso Garcia SanchezApoderado Mancomunado
- Antonio Garcia PedreñoApoderado Mancomunado
Directors network map
Registered actos
- NombramientosPublished 17/12/2015· Registered 10/12/2015· I/A 12
- Ceses/DimisionesPublished 11/11/2015· Registered 03/11/2015· I/A 11
- NombramientosPublished 11/11/2015· Registered 03/11/2015· I/A 11
- Cambio de domicilio socialPublished 11/11/2015· Registered 03/11/2015· I/A 11
- Ceses/DimisionesPublished 10/11/2011· Registered 28/10/2011· I/A 10
- Ceses/DimisionesPublished 15/07/2011· Registered 06/07/2011· I/A 9
- NombramientosPublished 15/07/2011· Registered 06/07/2011· I/A 9
- RevocacionesPublished 24/02/2009· Registered 13/02/2009· I/A 8
Changes
- 11/11/2015Cambio de domicilio social
C/ MAYOR 3 (CARTAGENA)
Timeline (BORME)
- 17/12/2015#3637306Nombramientos
JETNOVA DE AVIACION EJECUTIVA SA. Nombramientos. Apo.Manc.: FRANCISCO FUENTES GARCIA;ANTONIO GARCIA PEDREÑO;ALFONSO GARCIA SANCHEZ. Datos registrales. T 2228 , F 67, S 8, H MU 51986, I/A 12 (10.12.15).
- 11/11/2015#3579612Ceses/DimisionesNombramientosCambio de domicilio social
JETNOVA DE AVIACION EJECUTIVA SA. Ceses/Dimisiones. Consejero: ALFONSO GARCIA SANCHEZ;ANTONIO GARCIA PEDREÑO;FRANCISCO FUENTES GARCIA;JOSE FUENTES GARCIA. Secretario: ALFONSO GARCIA SANCHEZ. Cons.Del.Man: ALFONSO GARCIA SANCHEZ;ANTONIO GARCIA PEDREÑO… - 10/11/2011#1450926Ceses/Dimisiones
JETNOVA DE AVIACION EJECUTIVA SA. Ceses/Dimisiones. Consejero: JUAN GRACIA JIMENEZ. Cons.Del.Man: JUAN GRACIA JIMENEZ. Consejero: DANIEL PALAZON FERNANDEZ. Cons.Del.Man: DANIEL PALAZON FERNANDEZ. Datos registrales. T 2228 , F 67, S 8, H MU 51986, I/A… - 15/07/2011#1303199Ceses/DimisionesNombramientos
JETNOVA DE AVIACION EJECUTIVA SA. Ceses/Dimisiones. Presidente: JUAN GRACIA JIMENEZ. Nombramientos. Presidente: FRANCISCO FUENTES GARCIA. Vicepresid.: ANTONIO GARCIA PEDREÑO. Datos registrales. T 2228 , F 67, S 8, H MU 51986, I/A 9 ( 6.07.11).
- 24/02/2009#87968Revocaciones
JETNOVA DE AVIACION EJECUTIVA SA. Revocaciones. Apoderado: DANIEL PALAZON FERNANDEZ. Datos registrales. T 2228 , F 67, S 8, H MU 51986, I/A 8 (13.02.09).
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
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Contact details
Prospect
Spanish companies in the same line of business — Transporte aéreo de pasajeros — are listed together.