TINDAYA-AIR SOCIEDAD LIMITADA
Hoja IF6135· NIF B35983030
- Registered address :
- Activity :
- Alquiler de medios de transporte aéreo
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 627,00 €
- Director :
- MANTENIFUER SOCIEDAD LIMITADA
Legal information
Legal information for TINDAYA-AIR SOCIEDAD LIMITADA
Activity
TINDAYA-AIR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Alquiler de medios de transporte aéreo” (CNAE 7735). The Spanish commercial register has published 9 filings for this company, from 24 January 2011 to 19 January 2018, across 5 distinct types of filing. Its registered share capital is 4 627,00 €.
Economic activity (CNAE)
7735 · Alquiler de medios de transporte aéreo
Directors and representatives
Directors
Current
- MANTENIFUER SOCIEDAD LIMITADASince 29/12/2017Administrador Único
Former
- Santana Reyes Luciano SalvadorCeased on 29/12/2017Administrador Único
- Cabrera Feo Juan JoseCeased on 20/12/2010Administrador Solidario
Authorised representatives
Former
- Buelvas Rodriguez Martha LuciaCeased on 29/12/2017Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/01/2018· Registered 29/12/2017· I/A 6
- RevocacionesPublished 19/01/2018· Registered 29/12/2017· I/A 6
- NombramientosPublished 19/01/2018· Registered 29/12/2017· I/A 6
- Ampliación de capitalPublished 25/09/2012· Registered 07/09/2012· I/A 5
- Modificaciones estatutariasPublished 25/09/2012· Registered 07/09/2012· I/A 5
- NombramientosPublished 24/01/2011· Registered 20/12/2010· I/A 4
- Ceses/DimisionesPublished 24/01/2011· Registered 20/12/2010· I/A 3
- NombramientosPublished 24/01/2011· Registered 20/12/2010· I/A 3
- Modificaciones estatutariasPublished 24/01/2011· Registered 20/12/2010· I/A 3
Changes
- 19/01/2018Cambio de denominación social
TINDAYA-AIR, SOCIEDAD LIMITADA→TINDAYA-AIR SOCIEDAD LIMITADA
- 25/09/2012Modificaciones estatutarias
- 24/01/2011Modificaciones estatutarias
Capital · events
- 25/09/2012Ampliación de capitalResulting capital: 4 627,00 € (+1 621,00 €)
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)
- 19/01/2018#4704031Ceses/DimisionesRevocacionesNombramientos
TINDAYA-AIR SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Unico: SANTANA REYES LUCIANO SALVADOR. Revocaciones. Apoderado: BUELVAS RODRIGUEZ MARTHA LUCIA. Nombramientos. Adm. Unico: MANTENIFUER SOCIEDAD LIMITADA. Datos registrales… - 25/09/2012#1909612
Company name: TINDAYA-AIR, SOCIEDAD LIMITADA
Ampliación de capitalModificaciones estatutariasTINDAYA-AIR, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Ampliación de capital. Capital: 1.621,00 Euros. Resultante Suscrito: 4.627,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 134 , F 8, S 8, H… - 24/01/2011#1032757
Company name: TINDAYA-AIR, SOCIEDAD LIMITADA
NombramientosTINDAYA-AIR, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Nombramientos. Apoderado: BUELVAS RODRIGUEZ MARTHA LUCIA. Datos registrales. T 134 , F 8, S 8, H IF 6135, I/A 4 (20.12.10).
- 24/01/2011#1032756
Company name: TINDAYA-AIR, SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosModificaciones estatutariasTINDAYA-AIR, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Solid.: SANTANA REYES LUCIANO SALVADOR;CABRERA FEO JUAN JOSE. Nombramientos. Adm. Unico: SANTANA REYES LUCIANO SALVADOR. Modificaciones estatutarias. Cambio del Organo de…
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
Prospect
Spanish companies in the same line of business — Alquiler de medios de transporte aéreo — are listed together.