LESMA AVIATION SL

Hoja VA26758· NIF B47727615

VigenteValladolid
Registered address :
Activity :
Actividades anexas al transporte aéreo
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/07/2014
Director :
OLISMA HOLDING SL

Legal information

Legal information for LESMA AVIATION SL

NIF
Hoja registral
IRUS1000108202137
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/07/2014
LocalityValladolid
Register referenceTomo 1465 · Folio 223 · Hoja VA26758
StatusVigente

Activity

LESMA AVIATION SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). Its declared activity is “Actividades anexas al transporte aéreo” (CNAE 5223). It was incorporated on 31 July 2014. The Spanish commercial register has published 8 filings for this company, from 31 July 2014 to 16 December 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5223 · Actividades anexas al transporte aéreo

Corporate purpose

Prestación de toda clase de servicios accesorios a la actividad de transporte aéreo. Prestación de toda clase de servicios asistencia en tierra y rampa a compañías de transporte aéreo. Prestación de toda clase de servicio a pasajeros en aeronaves y aeropuertos. Venta de billetes y pasajes de avión.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

LICEO AIRPORT SERVICES HOLDING SL100 %Vigente

Legal entity · since 12/11/2014

Beneficial owner network map

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Registered actos

  1. ReeleccionesPublished 16/12/2020· Registered 09/12/2020· I/A 6
  2. NombramientosPublished 04/05/2018· Registered 25/04/2018· I/A 5
  3. NombramientosPublished 08/08/2017· Registered 01/08/2017· I/A 4
  4. Ceses/DimisionesPublished 19/08/2015· Registered 13/08/2015· I/A 3
  5. NombramientosPublished 19/08/2015· Registered 13/08/2015· I/A 3
  6. Declaración de unipersonalidadPublished 12/11/2014· Registered 04/11/2014· I/A 2
  7. ConstituciónPublished 31/07/2014· Registered 24/07/2014· I/A 1
  8. NombramientosPublished 31/07/2014· Registered 24/07/2014· I/A 1

Changes

  1. 12/11/2014Declaración de unipersonalidad

    LICEO AIRPORT SERVICES HOLDING SL

Capital · events

  1. 31/07/2014Constitución
    Initial capital: 3 000,00 €

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. 16/12/2020#6169931
    Reelecciones
    LESMA AVIATION SL. Reelecciones. Auditor: AUREN AUDITORES SP SLP. Datos registrales. T 1465 , F 223, S 8, H VA 26758, I/A 6 ( 9.12.20).
  2. 04/05/2018#4866094
    Nombramientos
    LESMA AVIATION SL. Nombramientos. Apoderado: ARRIBAS HERRERA JOSE ANTONIO. Datos registrales. T 1465 , F 223, S 8, H VA 26758, I/A 5 (25.04.18).
  3. 08/08/2017#4499042
    Nombramientos
    LESMA AVIATION SL. Nombramientos. Auditor: AUREN AUDITORES CYL SL. Datos registrales. T 1465 , F 223, S 8, H VA 26758, I/A 4 ( 1.08.17).
  4. 19/08/2015#3470912
    Ceses/DimisionesNombramientos
    LESMA AVIATION SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: OLI BORREGO SANTIAGO. Nombramientos. Adm. Unico: OLISMA HOLDING SL. Datos registrales. T 1465 , F 223, S 8, H VA 26758, I/A 3 (13.08.15).
  5. 12/11/2014#3058640
    Declaración de unipersonalidad
    LESMA AVIATION SL. Declaración de unipersonalidad. Socio único: LICEO AIRPORT SERVICES HOLDING SL. Datos registrales. T 1465 , F 223, S 8, H VA 26758, I/A 2 ( 4.11.14).
  6. 31/07/2014#2916695
    ConstituciónNombramientos
    LESMA AVIATION SL. Constitución. Comienzo de operaciones: 17.07.14. Objeto social: Prestación de toda clase de servicios accesorios a la actividad de transporte aéreo. Prestación de toda clase de servicios asistencia en tierra y rampa a compañías de …

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 2014

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/ VEINTE DE FEBRERO 6 1º B (VALLADOLID), Valladolid
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.

Prospect this sectorAll companies in this sector