NEVADA AVIACION SOCIEDAD LIMITADA

Hoja GR37657· NIF B18924019

Struck off · 22/11/2023Granada
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
79 200,00 €
Incorporation :
12/02/2010
Former name :
EC-KILO HOTEL OSCAR SL

Legal information

Legal information for NEVADA AVIACION SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000212065554
Legal formSociedad Limitada (SL)
Share capital79 200,00 €
Incorporation date12/02/2010
Registro MercantilGRANADA
Register referenceTomo 1382 · Folio 59 · Hoja GR37657
Former names
EC-KILO HOTEL OSCAR SL2010-02-12 → 2015-07-08
StatusLiquidada

Activity

NEVADA AVIACION SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. It was incorporated on 12 February 2010. The Spanish commercial register has published 13 filings for this company, from 12 February 2010 to 22 November 2023, across 8 distinct types of filing. Its registered share capital is 79 200,00 €. It appears in the register as “Liquidada”.

Corporate purpose

Prestación servicios,mediante aeronaves,transporte de carga;instrucción,fotografía aérea,publicidad,a actividades deportivas;instrucción teórica,practica,según las normas vigentes;comercialización material relacionado con actividades antes descritas;intermediación comercial actividades aeronáuticas.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
NEVADA AVIACION SOCIE…Gonzalez Calleja JoseGonzalez Calleja Jose

Cap table · shareholdings

  • GESPLANE SERVICIOS AEREOS SOCIEDAD DE RESPONSABILI100 %

    Legal entity · since 12/02/2010 · socio único (BORME)

Shareholders network map

3 nodes Person Company
NEVADA AVIACION SOCIE…GESPLANE SERVICIOS AEREOS SOCIEDAD DE RESPONSABILIGESPLANE SERVICIOS A…JULIET HOTEL ALFA SOCIEDAD LIMITADAJULIET HOTEL ALFA SO…

Beneficial owner (UBO)

GESPLANE SERVICIOS AEREOS SOCIEDAD DE RESPONSABILI100 %

Legal entity · since 12/02/2010

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

3 nodes Person Company
NEVADA AVIACION SOCIE…GESPLANE SERVICIOS AEREOS SOCIEDAD DE RESPONSABILIGESPLANE SERVICIOS A…JULIET HOTEL ALFA SOCIEDAD LIMITADAJULIET HOTEL ALFA SO…

Registered actos

  1. Ceses/DimisionesPublished 22/11/2023· Registered 14/11/2023· I/A 7
  2. NombramientosPublished 22/11/2023· Registered 14/11/2023· I/A 7
  3. DisoluciónPublished 22/11/2023· Registered 14/11/2023· I/A 7
  4. ExtinciónPublished 22/11/2023· Registered 14/11/2023· I/A 7
  5. Ceses/DimisionesPublished 15/01/2018· Registered 08/01/2018· I/A 6
  6. NombramientosPublished 15/01/2018· Registered 08/01/2018· I/A 6
  7. Reducción de capitalPublished 11/01/2018· Registered 04/01/2018· I/A 5
  8. Cambio de denominación socialPublished 08/07/2015· Registered 02/07/2015· I/A 3
  9. ConstituciónPublished 12/02/2010· Registered 03/02/2010· I/A 1
  10. Declaración de unipersonalidadPublished 12/02/2010· Registered 03/02/2010· I/A 1
  11. NombramientosPublished 12/02/2010· Registered 03/02/2010· I/A 1

Changes

  1. 22/11/2023Disolución
  2. 22/11/2023Extinción
  3. 27/10/2016Cambio de denominación social

    EC-KILO HOTEL OSCAR SL→NEVADA AVIACION SOCIEDAD LIMITADA

  4. 12/02/2010Declaración de unipersonalidad

    GESPLANE SERVICIOS AEREOS SOCIEDAD DE RESPONSABILI

Capital · events

  1. 11/01/2018Reducción de capital
    Resulting capital: 79 200,00 €
  2. 12/02/2010Constitución
    Initial capital: 120 000,00 €

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. 22/11/2023#7805546
    Ceses/DimisionesNombramientosDisoluciónExtinción
    NEVADA AVIACION SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GONZALEZ CALLEJA JOSE. Liquidador: GONZALEZ CALLEJA JOSE. Nombramientos. Liquidador: GONZALEZ CALLEJA JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 1382 , F 59, S 8, H G…
  2. 15/01/2018#4692598
    Ceses/DimisionesNombramientos
    NEVADA AVIACION SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GESPLANE SERVICIOS AEREOS SOCIEDAD DE RESPONSABILI. Nombramientos. Adm. Unico: GONZALEZ CALLEJA JOSE. Datos registrales. T 1382 , F 58, S 8, H GR 37657, I/A 6 ( 8.01.18).
  3. 11/01/2018#4688969
    Reducción de capital
    NEVADA AVIACION SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 40.800,00 Euros. Resultante Suscrito: 79.200,00 Euros. Datos registrales. T 1382 , F 58, S 8, H GR 37657, I/A 5 ( 4.01.18).
  4. 27/10/2016#4081956
    NEVADA AVIACION SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 1382 , F 58, S 8, H GR 37657, I/A 4 (20.10.16).
  5. 08/07/2015#3405603

    Company name: EC-KILO HOTEL OSCAR SL

    Cambio de denominación social
    EC-KILO HOTEL OSCAR SL. Cambio de denominación social. NEVADA AVIACION SOCIEDAD LIMITADA. Datos registrales. T 1382 , F 58, S 8, H GR 37657, I/A 3 ( 2.07.15).
  6. 02/09/2013#2435363

    Company name: EC-KILO HOTEL OSCAR SL

    EC-KILO HOTEL OSCAR SL. Otros conceptos: Se CAMBIA EL REPRESENTANTE FISICO de la entidad "GESPLANE SERVICIOS AEREOS, S.L.", la cual es Adminitrador Unico de la sociedad "Ec-Kilo Hotel Oscar, S.L.", quedando cesado Don José Salas Martín, y designando …
  7. 12/02/2010#586727

    Company name: EC-KILO HOTEL OSCAR SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    EC-KILO HOTEL OSCAR SL. Constitución. Comienzo de operaciones: 13.01.10. Objeto social: Prestación servicios,mediante aeronaves,transporte de carga;instrucción,fotografía aérea,publicidad,a actividades deportivas;instrucción teórica,practica,según la…

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 2010

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/ GRANADA 44 - CASA 22 (HUETOR VEGA), Granada
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 — Granada — are listed together, with their address.

Prospect this province