LANTIA AEREA SL

Hoja M487584· NIF B85769420

Struck off · 22/02/2018Madrid
Registered address :
Activity :
Transporte aéreo de mercancías
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
04/11/2009

Legal information

Legal information for LANTIA AEREA SL

NIF
Hoja registral
IRUS1000284292472
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date04/11/2009
LocalityTorrejón de Ardoz
Register referenceTomo 27056 · Folio 207 · Hoja M487584
StatusLiquidada

Activity

LANTIA AEREA SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). Its declared activity is “Transporte aéreo de mercancías” (CNAE 5121). It was incorporated on 4 November 2009. The Spanish commercial register has published 7 filings for this company, from 4 November 2009 to 22 February 2018, across 6 distinct types of filing. Its registered share capital is 4 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5121 · Transporte aéreo de mercancías

Corporate purpose

LOS PROPIOS DE TRANSITARIO INTERNACIONAL , COORDINACION DE TRANSPORTES MARITIMOS TERRESTRES Y AEREOS.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
LANTIA AEREA SLPerez Vazquez DanielPerez Vazquez DanielMARADA TRADING SLMARADA TRADING SLD P HOLD SLD P HOLD SL

Beneficial owner (UBO)

Perez Vazquez Daniel100 %

Individual · ultimate beneficial owner · since 20/12/2017

Beneficial owner network map

4 nodes Person Company
LANTIA AEREA SLPerez Vazquez DanielPerez Vazquez DanielMARADA TRADING SLMARADA TRADING SLD P HOLD SLD P HOLD SL

Registered actos

  1. Ceses/DimisionesPublished 22/02/2018· Registered 13/02/2018· I/A 4
  2. DisoluciónPublished 22/02/2018· Registered 13/02/2018· I/A 4
  3. ExtinciónPublished 22/02/2018· Registered 13/02/2018· I/A 4
  4. Declaración de unipersonalidadPublished 20/12/2017· Registered 12/12/2017· I/A 3
  5. NombramientosPublished 11/11/2009· Registered 29/10/2009· I/A 2
  6. ConstituciónPublished 04/11/2009· Registered 22/10/2009· I/A 1
  7. NombramientosPublished 04/11/2009· Registered 22/10/2009· I/A 1

Changes

  1. 22/02/2018Disolución
  2. 22/02/2018Extinción
  3. 20/12/2017Declaración de unipersonalidad

    PEREZ VAZQUEZ DANIEL

Capital · events

  1. 04/11/2009Constitución
    Initial capital: 4 000,00 €

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. 22/02/2018#4760140
    Ceses/DimisionesDisoluciónExtinción
    LANTIA AEREA SL. Ceses/Dimisiones. Adm. Unico: PEREZ VAZQUEZ DANIEL. Disolución. Fusion. Extinción. Datos registrales. T 27056 , F 207, S 8, H M 487584, I/A 4 (13.02.18).
  2. 20/12/2017#4668155
    Declaración de unipersonalidad
    LANTIA AEREA SL. Declaración de unipersonalidad. Socio único: PEREZ VAZQUEZ DANIEL. Datos registrales. T 27056 , F 207, S 8, H M 487584, I/A 3 (12.12.17).
  3. 11/11/2009#459600
    Nombramientos
    LANTIA AEREA SL. Nombramientos. Apoderado: PEREZ VAZQUEZ RUBEN. Datos registrales. T 27056 , F 204, S 8, H M 487584, I/A 2 (29.10.09).
  4. 04/11/2009#451266
    ConstituciónNombramientos
    LANTIA AEREA SL. Constitución. Comienzo de operaciones: 7.10.09. Objeto social: LOS PROPIOS DE TRANSITARIO INTERNACIONAL , COORDINACION DE TRANSPORTES MARITIMOS TERRESTRES Y AEREOS. Domicilio: C/ HIERRO 33B (TORREJON DE ARDOZ). Capital: 4.000,00 Euro…

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 2009

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/ HIERRO 33B (TORREJON DE ARDOZ), Torrejón de Ardoz, 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 — Transporte aéreo de mercancías — are listed together.

Prospect this sectorAll companies in this sector