OK YES AIR SL

Hoja TF41826· NIF B38901229

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
102 000,00 €
Directors :
Suñer Machado Joaquin, Martin Exposito Juan Jesus, Rivero Riecker Jose Luis

Legal information

Legal information for OK YES AIR SL

NIF
Hoja registral
IRUS1000234247354
Legal formSociedad Limitada (SL)
Share capital102 000,00 €
Register referenceTomo 2934 · Folio 165 · Hoja TF41826
StatusVigente

Activity

OK YES AIR SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 4 filings for this company, from 13 June 2011 to 16 August 2011, across 4 distinct types of filing. Its registered share capital is 102 000,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
OK YES AIR SLMartin Exposito Juan JesusMartin Exposito Juan…Rivero Riecker Jose LuisRivero Riecker Jose …Suñer Machado JoaquinSuñer Machado JoaquinSOBIFA SLSOBIFA SLTRASA CANARIAS SLTRASA CANARIAS SLYES AIRWAYS SLYES AIRWAYS SLARCO AZUL SOCIEDAD ANONIMAARCO AZUL SOCIEDAD A…ASA CARGO SLASA CARGO SLASA MARKET SLASA MARKET SLHELICOPTEROS DEL ATLANTICO SAHELICOPTEROS DEL ATL…CANARIAS REGIONAL AIR SACANARIAS REGIONAL AI…COOL TRANSPORT SACOOL TRANSPORT SAESPAÑA REGIONAL AIR SLESPAÑA REGIONAL AIR …ENERCOCAN SLENERCOCAN SL

Registered actos

  1. Ceses/DimisionesPublished 16/08/2011· Registered 29/07/2011· I/A 3
  2. NombramientosPublished 16/08/2011· Registered 29/07/2011· I/A 3
  3. Modificaciones estatutariasPublished 16/08/2011· Registered 29/07/2011· I/A 3
  4. Ampliación de capitalPublished 13/06/2011· Registered 27/05/2011· I/A 2

Changes

  1. 16/08/2011Modificaciones estatutarias

Capital · events

  1. 13/06/2011Ampliación de capital
    Resulting capital: 102 000,00 € (+96 000,00 €)

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. 16/08/2011#1344079
    Ceses/DimisionesNombramientosModificaciones estatutarias
    OK YES AIR SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: MARTIN BAEZ ISIDRO JESUS. Nombramientos. Consejero: SUÑER MACHADO JOAQUIN. Presidente: SUÑER MACHADO JOAQUIN. Consejero: RIVERO RIECKER JOSE LUIS. Secretario: RIVERO RIECKER JO…
  2. 13/06/2011#1257258
    Ampliación de capital
    OK YES AIR SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 96.000,00 Euros. Resultante Suscrito: 102.000,00 Euros. Datos registrales. T 2934 , F 164, S 8, H TF 41826, I/A 2 (27.05.11).

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/ ELCANO S/N - CENTRO CIVICO COMERCIAL RADAZUL, SANTA CRUZ DE TENERIFE, ROSARIO, EL
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 — Santa Cruz de Tenerife — are listed together, with their address.

Prospect this province