MAVIAN AIR SL

Hoja B358460· NIF B64678121

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Vinuesa Martinez Ana Maria, Morral Castellsagues Juan Alexis

Legal information

Legal information for MAVIAN AIR SL

NIF
Hoja registral
IRUS1000360348350
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 39964 · Folio 39 · Hoja B358460
StatusVigente

Activity

MAVIAN AIR SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 3 filings for this company, from 16 February 2009 to 22 May 2014, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
MAVIAN AIR SLVinuesa Martinez Ana MariaVinuesa Martinez Ana…Morral Castellsagues Juan AlexisMorral Castellsagues…GRUPO BERTOSA 2.015 SLGRUPO BERTOSA 2.015 …ETER TEMPORE S.LETER TEMPORE S.LMAR OLIMPICO SLMAR OLIMPICO SLSOJA ROJA SLSOJA ROJA SLCOCO ROJO SLCOCO ROJO SL

Registered actos

  1. RevocacionesPublished 22/05/2014· Registered 14/05/2014· I/A 4
  2. Cambio de domicilio socialPublished 15/04/2011· Registered 06/04/2011· I/A 3
  3. NombramientosPublished 16/02/2009· Registered 03/02/2009· I/A 2

Changes

  1. 15/04/2011Cambio de domicilio social

    AV VIRGEN DE LA SALUD Num.78 P.6 PTA.E (BARCELONA)

Timeline (BORME)

  1. 22/05/2014#2814046
    Revocaciones
    MAVIAN AIR SL. Revocaciones. ADM.SOLIDAR.: POAL MANRESA CANTARELL FRANCISCO DE BORJA. Datos registrales. T 39964 , F 39, S 8, H B 358460, I/A 4 (14.05.14).
  2. 15/04/2011#1174261
    Cambio de domicilio social
    MAVIAN AIR SL. Cambio de domicilio social. AV VIRGEN DE LA SALUD Num.78 P.6 PTA.E (BARCELONA). Datos registrales. T 39964 , F 39, S 8, H B 358460, I/A 3 ( 6.04.11).
  3. 16/02/2009#70728
    Nombramientos
    MAVIAN AIR SL. Nombramientos. ADM.SOLIDAR.: VINUESA MARTINEZ ANA MARIA. Datos registrales. T 39964 , F 39, S 8, H B 358460, I/A 2 ( 3.02.09).

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

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 addressAV VIRGEN DE LA SALUD Num.78 P.6 PTA.E (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province