NAAS SPAIN SL
Hoja M535402· NIF B86420817
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 300,00 €
- Incorporation :
- 27/03/2012
- Director :
- Raoufi Reza
- Former name :
- TOLISCERIA SL
Legal information
Legal information for NAAS SPAIN SL
Activity
NAAS SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 27 March 2012. The Spanish commercial register has published 8 filings for this company, from 27 March 2012 to 14 March 2013, across 7 distinct types of filing. Its registered share capital is 3 300,00 €.
Corporate purpose
Mantener, reparar y asistir técnicamente a todo tipo de aeronaves, así como sus equipos y accesorios, incluyendo asimismo la realización de los servicios relacionados con dichas actuaciones, todo ello tanto en territorio español como en el extranjero.
Directors and representatives
Directors
Current
- Raoufi RezaSince 05/03/2013Administrador Único
Former
- Atalaya Sevillano Maria TeresaCeased on 05/03/2013Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 27/03/2012 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
MEDITERRANEAN SEARCH SL100 %Vigente
Legal entity · since 27/03/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/03/2013· Registered 05/03/2013· I/A 3
- NombramientosPublished 14/03/2013· Registered 05/03/2013· I/A 3
- Cambio de denominación socialPublished 14/03/2013· Registered 05/03/2013· I/A 3
- Cambio de objeto socialPublished 14/03/2013· Registered 05/03/2013· I/A 3
- ConstituciónPublished 27/03/2012· Registered 14/03/2012· I/A 1
- Declaración de unipersonalidadPublished 27/03/2012· Registered 14/03/2012· I/A 1
- NombramientosPublished 27/03/2012· Registered 14/03/2012· I/A 1
Changes
- 14/03/2013Cambio de objeto social
Mantener, reparar y asistir técnicamente a todo tipo de aeronaves, así como sus equipos y accesorios, incluyendo asimismo la realización de los servicios relacionados con dichas actuaciones, todo ello tanto en territorio español como en el extranjero.
- 27/03/2012Declaración de unipersonalidad
MEDITERRANEAN SEARCH SL
Capital · events
- 27/03/2012ConstituciónInitial capital: 3 300,00 €
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)
- 14/03/2013#2177374
Company name: TOLISCERIA SL
Ceses/DimisionesNombramientosCambio de denominación socialCambio de objeto socialTOLISCERIA SL. Ceses/Dimisiones. Adm. Unico: ATALAYA SEVILLANO MARIA TERESA. Nombramientos. Adm. Unico: RAOUFI REZA. Cambio de denominación social. NAAS SPAIN SL. Cambio de objeto social. Mantener, reparar y asistir técnicamente a todo tipo de aerona… - 28/02/2013#2153276
Company name: TOLISCERIA SL
Cambio de identidad del socio únicoTOLISCERIA SL. Sociedad unipersonal. Cambio de identidad del socio único: NAAS AIRCRAFT SERVICES INTERNATIONAL LIMITED. Datos registrales. T 29757 , F 13, S 8, H M 535402, I/A 2 (20.02.13).
- 27/03/2012#1659239
Company name: TOLISCERIA SL
ConstituciónDeclaración de unipersonalidadNombramientosTOLISCERIA SL. Constitución. Comienzo de operaciones: 7.03.12. Objeto social: LA COMPRA, SUSCRIPCION, PERMUTA Y VENTA DE VALORES MOBILIARIOS NACIONALES Y EXTRANJEROS, ACCIONES Y PARTICIPACIONES SOCIALES, POR CUENTA PROPIA Y SINACTIVIDAD DE INTERMEDIA…
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 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.