MONTE ROSA AIRCRAFT SL
Hoja M680223· NIF B88215835
- Registered address :
- Activity :
- Alquiler de medios de transporte aéreo
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 08/10/2018
- Director :
- Eyre Raymond
Legal information
Legal information for MONTE ROSA AIRCRAFT SL
Activity
MONTE ROSA AIRCRAFT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de medios de transporte aéreo” (CNAE 7735). It was incorporated on 8 October 2018. The Spanish commercial register has published 9 filings for this company, from 26 October 2018 to 22 November 2019, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
7735 · Alquiler de medios de transporte aéreo
Corporate purpose
EL ARRENDAMIENTO DE AERONAVES, INCLUYENDO LA ENTREGA DE AERONAVES NUEVAS, LA COMPRA DE AERONAVES CON ARRENDAMIENTO POSTERIOR.
Directors and representatives
Directors
Current
- Eyre RaymondSince 18/10/2018Administrador Único
Former
- Mooney MichaelCeased on 23/01/2019Administrador Solidario
Authorised representatives
Current
- Vincent DermotSince 15/11/2019Apoderado
- Yogeshwaran GobidasSince 15/11/2019Apoderado
- D'Souza Nicolette MariaSince 31/05/2019Apoderado
- Uys Coenraad AntonieSince 31/05/2019Apoderado
- Brice Nicholas CharlesSince 31/05/2019Apoderado
- Cotterill HannahSince 31/05/2019Apoderado
- Maldonado Trinchant EduardoSince 18/12/2018Apoderado
Directors network map
Cap table · shareholdings
- MONTROSE GLOBAL AIRCRAFT LEASING LIMITED100 %
Legal entity · since 05/11/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
MONTROSE GLOBAL AIRCRAFT LEASING LIMITED100 %
Legal entity · since 05/11/2018
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- NombramientosPublished 22/11/2019· Registered 15/11/2019· I/A 6
- NombramientosPublished 07/06/2019· Registered 31/05/2019· I/A 5
- Ceses/DimisionesPublished 30/01/2019· Registered 23/01/2019· I/A 4
- NombramientosPublished 30/01/2019· Registered 23/01/2019· I/A 4
- NombramientosPublished 08/01/2019· Registered 28/12/2018· I/A 3
- NombramientosPublished 26/12/2018· Registered 18/12/2018· I/A 2
- Declaración de unipersonalidadPublished 05/11/2018· Registered 18/10/2018· I/A 1
- ConstituciónPublished 26/10/2018· Registered 18/10/2018· I/A 1
- NombramientosPublished 26/10/2018· Registered 18/10/2018· I/A 1
Changes
- 05/11/2018Declaración de unipersonalidad
MONTROSE GLOBAL AIRCRAFT LEASING LIMITED
Capital · events
- 26/10/2018ConstituciónInitial capital: 3 100,00 €
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)
- 22/11/2019#5673158Nombramientos
MONTE ROSA AIRCRAFT SL. Nombramientos. Apoderado: VINCENT DERMOT;YOGESHWARAN GOBIDAS. Datos registrales. T 38227 , F 117, S 8, H M 680223, I/A 6 (15.11.19).
- 07/06/2019#5435060Nombramientos
MONTE ROSA AIRCRAFT SL. Nombramientos. Apoderado: COTTERILL HANNAH;UYS COENRAAD ANTONIE;BRICE NICHOLAS CHARLES;D'SOUZA NICOLETTE MARIA. Datos registrales. T 38227 , F 117, S 8, H M 680223, I/A 5 (31.05.19).
- 30/01/2019#5231667Ceses/DimisionesNombramientos
MONTE ROSA AIRCRAFT SL. Ceses/Dimisiones. Adm. Solid.: EYRE RAYMOND;MOONEY MICHAEL. Nombramientos. Adm. Unico: EYRE RAYMOND. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T … - 08/01/2019#10525618Nombramientos
MONTE ROSA AIRCRAFT SL. Nombramientos. Apoderado: MALDONADO TRINCHANT EDUARDO. Datos registrales. T 38227 , F 115, S 8, H M 680223, I/A 3 (28.12.18).
- 26/12/2018#5191108Nombramientos
MONTE ROSA AIRCRAFT SL. Nombramientos. Apoderado: MALDONADO TRINCHANT EDUARDO. Datos registrales. T 38227 , F 115, S 8, H M 680223, I/A 2 (18.12.18).
- 05/11/2018#5114237Declaración de unipersonalidad
MONTE ROSA AIRCRAFT SL. Declaración de unipersonalidad. Socio único: MONTROSE GLOBAL AIRCRAFT LEASING LIMITED. Fe de erratas: SE OMITIO POR ERROR EN LA INSCRIPCION 1ª LA PUBLICACION DEDE LA DECLARACION DE UNIPERSONALIDAD, SIENDO EL SOCIO UNICO MONTRO… - 26/10/2018#5102895ConstituciónNombramientos
MONTE ROSA AIRCRAFT SL. Constitución. Comienzo de operaciones: 8.10.18. Objeto social: EL ARRENDAMIENTO DE AERONAVES, INCLUYENDO LA ENTREGA DE AERONAVES NUEVAS, LA COMPRA DE AERONAVES CON ARRENDAMIENTO POSTERIOR. Domicilio: C/ ZURBANO, 43. (MADRID). …
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 2018
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
Prospect
Spanish companies in the same line of business — Alquiler de medios de transporte aéreo — are listed together.