LATTITUDE HUB SA

Hoja TF63955· NIF A76816909

Struck off · 15/12/2023Santa Cruz de Tenerife
Registered address :
Activity :
Transporte aéreo de pasajeros
Legal form :
Sociedad Anónima (SA)
Share capital :
420 000,00 €
Incorporation :
22/01/2020

Legal information

Legal information for LATTITUDE HUB SA

NIF
Hoja registral
IRUS1000237935159
Legal formSociedad Anónima (SA)
Share capital420 000,00 €
Incorporation date22/01/2020
Register referenceTomo 3661 · Folio 113 · Hoja TF63955
StatusLiquidada

Activity

LATTITUDE HUB SA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Transporte aéreo de pasajeros” (CNAE 5110). It was incorporated on 22 January 2020. The Spanish commercial register has published 14 filings for this company, from 22 January 2020 to 15 December 2023, across 8 distinct types of filing. Its registered share capital is 420 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5110 · Transporte aéreo de pasajeros

Corporate purpose

Artículo 2..- OBJETO SOCIAL. A efectos del cumplimiento de lo establecido en el artículo 20.2 de la Ley 14/2013, de 27 de septiembre, de apoyo a los emprendedores y su internacionalización, manifiestan que el código de actividad económica de su principal actividad es (C.N.A.E) 51.10. La Sociedad ten.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

  • FLYTENERIFE SL100 %

    Legal entity · since 15/12/2023 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

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Beneficial owner (UBO)

FLYTENERIFE SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 15/12/2023

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 15/12/2023· Registered 28/11/2023· I/A 6
  2. NombramientosPublished 15/12/2023· Registered 28/11/2023· I/A 6
  3. DisoluciónPublished 15/12/2023· Registered 28/11/2023· I/A 6
  4. ExtinciónPublished 15/12/2023· Registered 28/11/2023· I/A 6
  5. Declaración de unipersonalidadPublished 15/12/2023· Registered 28/11/2023· I/A 5
  6. Cambio de domicilio socialPublished 21/02/2022· Registered 11/02/2022· I/A 4
  7. Ceses/DimisionesPublished 21/02/2022· Registered 11/02/2022· I/A 3
  8. NombramientosPublished 21/02/2022· Registered 11/02/2022· I/A 3
  9. Ceses/DimisionesPublished 23/09/2020· Registered 31/08/2020· I/A 2
  10. NombramientosPublished 23/09/2020· Registered 31/08/2020· I/A 2
  11. Ampliación de capitalPublished 23/09/2020· Registered 31/08/2020· I/A 2
  12. ConstituciónPublished 22/01/2020· Registered 13/01/2020· I/A 1
  13. Declaración de unipersonalidadPublished 22/01/2020· Registered 13/01/2020· I/A 1
  14. NombramientosPublished 22/01/2020· Registered 13/01/2020· I/A 1

Changes

  1. 15/12/2023Declaración de unipersonalidad

    FLYTENERIFE SL

  2. 15/12/2023Disolución
  3. 15/12/2023Extinción
  4. 21/02/2022Cambio de domicilio social

    RBLA DE SANTA CRUZ 147 - PLANTA 1ª (SANTA CRUZ DE TENERIFE)

  5. 22/01/2020Declaración de unipersonalidad

    ONE AIRWAYS SA

Capital · events

  1. 23/09/2020Ampliación de capital
    Resulting capital: 420 000,00 €
  2. 22/01/2020Constitución
    Incorporation of the company

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. 15/12/2023#7842413
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LATTITUDE HUB SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: VILLARROYA ADELL MIGUEL;MARICHAL GONZALEZ JORGE ALEXIS. Liquidador M: MARICHAL GONZALEZ JORGE ALEXIS;VILLARROYA ADELL MIGUEL. Nombramientos. Liquidador M: MARICHAL GONZALE…
  2. 15/12/2023#7842412
    Declaración de unipersonalidad
    LATTITUDE HUB SA(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: FLYTENERIFE SL. Datos registrales. T 3661 , F 113, S 8, H TF 63955, I/A 5 (28.11.23).
  3. 21/02/2022#6822418
    Cambio de domicilio social
    LATTITUDE HUB SA(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. RBLA DE SANTA CRUZ 147 - PLANTA 1ª (SANTA CRUZ DE TENERIFE). Datos registrales. T 3661 , F 113, S 8, H TF 63955, I/A 4 (11.02.22).
  4. 21/02/2022#6822417
    Ceses/DimisionesNombramientos
    LATTITUDE HUB SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: MARICHAL GONZALEZ JORGE ALEXIS;TRUJILLO LEDEZMA OSCAR JAVIER. Nombramientos. Adm. Mancom.: MARICHAL GONZALEZ JORGE ALEXIS;VILLARROYA ADELL MIGUEL. Datos registrales. T 366…
  5. 23/09/2020#6045211
    Ceses/DimisionesNombramientosAmpliación de capital
    LATTITUDE HUB SA(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: TRUJILLO LEDEZMA OSCAR JAVIER. Nombramientos. Adm. Mancom.: MARICHAL GONZALEZ JORGE ALEXIS;TRUJILLO LEDEZMA OSCAR JAVIER. Ampliación…
  6. 22/01/2020#5753217
    ConstituciónDeclaración de unipersonalidadNombramientos
    LATTITUDE HUB SA(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 23.12.19. Objeto social: Artículo 2..- OBJETO SOCIAL. A efectos del cumplimiento de lo establecido en el artículo 20.2 de la Ley 14/2013, de 27 de septiembre, de ap…

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 2020

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 addressRBLA DE SANTA CRUZ 147 - PLANTA 1ª (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
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 pasajeros — are listed together.

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