NORTE Y SUR SOLUTIONS SL

Hoja MA176836· NIF B56420318

VigenteMálaga
Registered address :
Activity :
Otra educación n
Legal form :
Sociedad Limitada (SL)
Share capital :
175 000,00 €
Incorporation :
28/09/2023
Directors :
Alonso Pena Jose Lucas, Martin Nuñez Juan Manuel

Legal information

Legal information for NORTE Y SUR SOLUTIONS SL

NIF
Hoja registral
IRUS1000049456265
Legal formSociedad Limitada (SL)
Share capital175 000,00 €
Incorporation date28/09/2023
LocalityVélez-Málaga
Register referenceTomo 6398 · Folio 169 · Hoja MA176836
StatusVigente

Activity

NORTE Y SUR SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Vélez-Málaga (Málaga, Andalucía). Its declared activity is “Otra educación n” (CNAE 8559). It was incorporated on 28 September 2023. The Spanish commercial register has published 5 filings for this company, from 28 September 2023 to 31 October 2023, across 4 distinct types of filing. Its registered share capital is 175 000,00 €.

Economic activity (CNAE)

8559 · Otra educación n

Corporate purpose

Constituye el objeto principal de la Sociedad: C.N.A.E. 8559. Otra educación n.c.o.p. (La formación teórico-práctica de pilotos de aviación y profesionales relacionados con actividades del campo de la aeronáutica.). Otras actividades: Prestación de servicios de formación a Empresas de Líneas Aéreas.

Directors and representatives

Directors

Current

Directors network map

14 nodes Person Company
NORTE Y SUR SOLUTIONS…Martin Nuñez Juan ManuelMartin Nuñez Juan Ma…Alonso Pena Jose LucasAlonso Pena Jose Luc…OCEAN NORTH PROJECTS, S.L.OCEAN NORTH PROJECTS…TRANSFER SIERRA NEVADA SOCIEDAD LIMITADATRANSFER SIERRA NEVA…TRANSFERLUXURY SIERRA NEVADA SLTRANSFERLUXURY SIERR…CENTRO DE INSTRUCCION TECNICA DE HELICOPTEROS SLCENTRO DE INSTRUCCIO…AVIATION TRAINING & MAINTENANCE GROUP SLAVIATION TRAINING & …TEAM BRO SLTEAM BRO SLAIRUM EXECUTIVE AVIATION SLAIRUM EXECUTIVE AVIA…AXARQUIA AVIATION MAINTENANCE SLAXARQUIA AVIATION MA…AERODYNAMICS INN SLAERODYNAMICS INN SLAERODYNAMICS MALAGA SLAERODYNAMICS MALAGA …SIMPSON PROGRESS SLSIMPSON PROGRESS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NORTE Y SUR SOLUTIONS…ATLANTIC AIR SOLUTIONS SLATLANTIC AIR SOLUTIO…

Beneficial owner (UBO)

ATLANTIC AIR SOLUTIONS SL100 %Vigente

Legal entity · since 28/09/2023

Beneficial owner network map

2 nodes Person Company
NORTE Y SUR SOLUTIONS…ATLANTIC AIR SOLUTIONS SLATLANTIC AIR SOLUTIO…

Registered actos

  1. Ceses/DimisionesPublished 31/10/2023· Registered 24/10/2023· I/A 2
  2. NombramientosPublished 31/10/2023· Registered 24/10/2023· I/A 2
  3. ConstituciónPublished 28/09/2023· Registered 22/09/2023· I/A 1
  4. Declaración de unipersonalidadPublished 28/09/2023· Registered 22/09/2023· I/A 1
  5. NombramientosPublished 28/09/2023· Registered 22/09/2023· I/A 1

Changes

  1. 28/09/2023Declaración de unipersonalidad

    ATLANTIC AIR SOLUTIONS SL

Capital · events

  1. 28/09/2023Constitución
    Initial capital: 175 000,00 €

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. 31/10/2023#7772333
    Ceses/DimisionesNombramientos
    NORTE Y SUR SOLUTIONS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ALONSO PENA JOSE LUCAS. Nombramientos. Adm. Mancom.: MARTIN NUÑEZ JUAN MANUEL;ALONSO PENA JOSE LUCAS. Otros conceptos: Cambio del Organo de Administració…
  2. 28/09/2023#7726366
    ConstituciónDeclaración de unipersonalidadNombramientos
    NORTE Y SUR SOLUTIONS SL. Constitución. Comienzo de operaciones: 19.09.23. Objeto social: Constituye el objeto principal de la Sociedad: C.N.A.E. 8559. Otra educación n.c.o.p. (La formación teórico-práctica de pilotos de aviación y profesionales rela…

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 2023

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 addressPQUE TECNOALIMENTARIO COSTA DEL SOL - PARCELA C-5 (VELEZ-MALAGA), Vélez-Málaga, Málaga
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 — Otra educación n — are listed together.

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