LUAIR AIRLINES SL

Hoja M512822· NIF B64610710

Struck off · 02/06/2020Madrid
Registered address :
Activity :
Alquiler de medios de transporte aéreo
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000 000,00 €

Legal information

Legal information for LUAIR AIRLINES SL

NIF
Hoja registral
IRUS1000287021457
Legal formSociedad Limitada (SL)
Share capital5 000 000,00 €
LocalityMadrid
Register referenceTomo 28486 · Folio 94 · Hoja M512822
StatusLiquidada

Activity

LUAIR AIRLINES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de medios de transporte aéreo” (CNAE 7735). The Spanish commercial register has published 9 filings for this company, from 2 June 2011 to 2 June 2020, across 7 distinct types of filing. Its registered share capital is 5 000 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7735 · Alquiler de medios de transporte aéreo

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

12 nodes Person Company
LUAIR AIRLINES SLRevuelta Fernandez FelixRevuelta Fernandez F…NATURHOUSE HEALTH SANATURHOUSE HEALTH SAKILUVA SAKILUVA SAUNION DEPORTIVA LOGROÑES SOCIEDAD ANONIMA DEPORTIVAUNION DEPORTIVA LOGR…CASEWA SLCASEWA SLFINVERKI SLFINVERKI SLTARTALES SLTARTALES SLFEREV UNO STRATEGIC PLANS SLFEREV UNO STRATEGIC …HEALTHOUSE SUN SLHEALTHOUSE SUN SLLABORATORIOS ABAD SLLABORATORIOS ABAD SLBODEGAS HEREDAD DE BAROJA SLBODEGAS HEREDAD DE B…

Registered actos

  1. DisoluciónPublished 02/06/2020· Registered 26/05/2020· I/A 8
  2. ExtinciónPublished 02/06/2020· Registered 26/05/2020· I/A 8
  3. NombramientosPublished 20/03/2019· Registered 13/03/2019· I/A 7
  4. NombramientosPublished 20/09/2017· Registered 13/09/2017· I/A 6
  5. NombramientosPublished 23/03/2017· Registered 14/03/2017· I/A 5
  6. RevocacionesPublished 23/07/2014· Registered 15/07/2014· I/A 4
  7. Ampliación de capitalPublished 21/11/2011· Registered 07/11/2011· I/A 3
  8. Modificaciones estatutariasPublished 21/11/2011· Registered 07/11/2011· I/A 3
  9. Cambio de domicilio socialPublished 02/06/2011· Registered 24/05/2011· I/A 2

Changes

  1. 02/06/2020Disolución
  2. 02/06/2020Extinción
  3. 21/11/2011Modificaciones estatutarias
  4. 02/06/2011Cambio de domicilio social

    C/ CLAUDIO COELLO 91 4º (MADRID)

Capital · events

  1. 21/11/2011Ampliación de capital
    Resulting capital: 5 000 000,00 € (+3 000 000,00 €)

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. 02/06/2020#5894644
    DisoluciónExtinción
    LUAIR AIRLINES SL. Disolución. Fusion. Extinción. Datos registrales. T 28486 , F 94, S 8, H M 512822, I/A 8 (26.05.20).
  2. 20/03/2019#5316738
    Nombramientos
    LUAIR AIRLINES SL. Nombramientos. Apoderado: CAMPILLO PINAZO HUGO. Datos registrales. T 28486 , F 94, S 8, H M 512822, I/A 7 (13.03.19).
  3. 20/09/2017#4547748
    Nombramientos
    LUAIR AIRLINES SL. Nombramientos. Apoderado: CAMPILLO PINAZO HUGO. Datos registrales. T 28486 , F 94, S 8, H M 512822, I/A 6 (13.09.17).
  4. 23/03/2017#4302494
    Nombramientos
    LUAIR AIRLINES SL. Nombramientos. Apoderado: VARGAS ISASI MERCEDES. Datos registrales. T 28486 , F 93, S 8, H M 512822, I/A 5 (14.03.17).
  5. 23/07/2014#2904109
    Revocaciones
    LUAIR AIRLINES SL. Revocaciones. Apoderado: BELMONTE MALLO FERNANDO. Datos registrales. T 28486 , F 93, S 8, H M 512822, I/A 4 (15.07.14).
  6. 21/11/2011#1466410
    Ampliación de capitalModificaciones estatutarias
    LUAIR AIRLINES SL. Ampliación de capital. Capital: 3.000.000,00 Euros. Resultante Suscrito: 5.000.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 7. Capital.-. Datos registrales. T 28486 , F 93, S 8, H M 512822, I/A 3 ( 7.11.11)…
  7. 02/06/2011#1240978
    Cambio de domicilio social
    LUAIR AIRLINES SL. Cambio de domicilio social. C/ CLAUDIO COELLO 91 4º (MADRID). Datos registrales. T 28486 , F 93, S 8, H M 512822, I/A 2 (24.05.11).

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

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/ CLAUDIO COELLO 91 4º (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 — Alquiler de medios de transporte aéreo — are listed together.

Prospect this sectorAll companies in this sector