TINDAYA-AIR SOCIEDAD LIMITADA

Hoja IF6135· NIF B35983030

VigenteLas Palmas
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

NIF
Hoja registral
IRUS1000195754777
Legal formSociedad Limitada (SL)
Share capital4 627,00 €
Register referenceTomo 134 · Folio 9 · Hoja IF6135
Former names
TINDAYA-AIR, SOCIEDAD LIMITADA2011-01-24 → 2012-09-25
StatusVigente

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

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
TINDAYA-AIR SOCIEDAD …MANTENIFUER SOCIEDAD LIMITADAMANTENIFUER SOCIEDAD…

Registered actos

  1. Ceses/DimisionesPublished 19/01/2018· Registered 29/12/2017· I/A 6
  2. RevocacionesPublished 19/01/2018· Registered 29/12/2017· I/A 6
  3. NombramientosPublished 19/01/2018· Registered 29/12/2017· I/A 6
  4. Ampliación de capitalPublished 25/09/2012· Registered 07/09/2012· I/A 5
  5. Modificaciones estatutariasPublished 25/09/2012· Registered 07/09/2012· I/A 5
  6. NombramientosPublished 24/01/2011· Registered 20/12/2010· I/A 4
  7. Ceses/DimisionesPublished 24/01/2011· Registered 20/12/2010· I/A 3
  8. NombramientosPublished 24/01/2011· Registered 20/12/2010· I/A 3
  9. Modificaciones estatutariasPublished 24/01/2011· Registered 20/12/2010· I/A 3

Changes

  1. 19/01/2018Cambio de denominación social

    TINDAYA-AIR, SOCIEDAD LIMITADATINDAYA-AIR SOCIEDAD LIMITADA

  2. 25/09/2012Modificaciones estatutarias
  3. 24/01/2011Modificaciones estatutarias

Capital · events

  1. 25/09/2012Ampliación de capital
    Resulting 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)

  1. 19/01/2018#4704031
    Ceses/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
  2. 25/09/2012#1909612

    Company name: TINDAYA-AIR, SOCIEDAD LIMITADA

    Ampliación de capitalModificaciones estatutarias
    TINDAYA-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
  3. 24/01/2011#1032757

    Company name: TINDAYA-AIR, SOCIEDAD LIMITADA

    Nombramientos
    TINDAYA-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).
  4. 24/01/2011#1032756

    Company name: TINDAYA-AIR, SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    TINDAYA-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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SECUNIDNO ALONSO, 75-OFICINA 14, EDIFICIO TINDAYA, LAS PALMAS, PUERTO DEL ROSARIO
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de medios de transporte aéreo — are listed together.