OKAVAN AVIACION SL

Hoja M658075· NIF B87966776

VigenteMadrid
Registered address :
Activity :
Actividades anexas al transporte aéreo
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/11/2017
Directors :
Montilla Bernabe Fernando, Bilbao Ortiz Juan Ignacio, Shaw Brett-Edward, Garcia Prades Gregorio

Legal information

Legal information for OKAVAN AVIACION SL

NIF
Hoja registral
IRUS1000300043645
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/11/2017
LocalityMadrid
Register referenceTomo 36715 · Folio 167 · Hoja M658075
StatusVigente

Activity

OKAVAN AVIACION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades anexas al transporte aéreo” (CNAE 5223). It was incorporated on 23 November 2017. The Spanish commercial register has published 6 filings for this company, from 11 December 2017 to 2 January 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5223 · Actividades anexas al transporte aéreo

Corporate purpose

UNO.- La creación de establecimientos para el montaje, distribución y comercialización de AERODINOS, que comprenderá las siguientes actividades conexas y complementarias: a) la importación, representación, distribución y venta de aerodinos, y paracaídas de cualquier clase, aviones ...

Directors and representatives

Directors

Current

Directors network map

15 nodes Person Company
OKAVAN AVIACION SLBilbao Ortiz Juan IgnacioBilbao Ortiz Juan Ig…Garcia Prades GregorioGarcia Prades Gregor…Montilla Bernabe FernandoMontilla Bernabe Fer…Shaw Brett-EdwardShaw Brett-EdwardAEROLIBRE SLAEROLIBRE SLINDOOR FLY SLINDOOR FLY SLJ I F SORIMON ASOCIADOS SLJ I F SORIMON ASOCIA…THE ANTIGRAVITY GROUP SLTHE ANTIGRAVITY GROU…METAOR ASESORIA DE ALTA SEGURIDAD SAMETAOR ASESORIA DE A…AERO-DEPORTE SLAERO-DEPORTE SLMETAOR DIFUSION SLMETAOR DIFUSION SLGALI WELLNESS SAGALI WELLNESS SAFAMILY RECORDS SLFAMILY RECORDS SLUS UNDERSOUNDS SLUS UNDERSOUNDS SL

Cap table · shareholdings

  • EROPORTER SL100 %

    Legal entity · since 11/12/2017 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
OKAVAN AVIACION SLEROPORTER SLEROPORTER SL

Beneficial owner (UBO)

EROPORTER SL100 %Vigente

Legal entity · since 11/12/2017

Beneficial owner network map

2 nodes Person Company
OKAVAN AVIACION SLEROPORTER SLEROPORTER SL

Registered actos

  1. Ceses/DimisionesPublished 02/01/2018· Registered 21/12/2017· I/A 2
  2. NombramientosPublished 02/01/2018· Registered 21/12/2017· I/A 2
  3. ConstituciónPublished 11/12/2017· Registered 29/11/2017· I/A 1
  4. Declaración de unipersonalidadPublished 11/12/2017· Registered 29/11/2017· I/A 1
  5. NombramientosPublished 11/12/2017· Registered 29/11/2017· I/A 1

Changes

  1. 11/12/2017Declaración de unipersonalidad

    EROPORTER SL

Capital · events

  1. 11/12/2017Constitución
    Initial capital: 3 000,00 €

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. 02/01/2018#10510466
    OKAVAN AVIACION SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 36715 , F 167, S 8, H M 658075, I/A 3 (21.12.17).
  2. 02/01/2018#10510465
    Ceses/DimisionesNombramientos
    OKAVAN AVIACION SL. Ceses/Dimisiones. Adm. Unico: GARCIA PRADES GREGORIO. Nombramientos. Adm. Mancom.: BILBAO ORTIZ JUAN IGNACIO;GARCIA PRADES GREGORIO;SHAW BRETT-EDWARD;MONTILLA BERNABE FERNANDO. Otros conceptos: Cambio del Organo de Administración:…
  3. 11/12/2017#4653764
    ConstituciónDeclaración de unipersonalidadNombramientos
    OKAVAN AVIACION SL. Constitución. Comienzo de operaciones: 23.11.17. Objeto social: UNO.- La creación de establecimientos para el montaje, distribución y comercialización de AERODINOS, que comprenderá las siguientes actividades conexas y complementar…

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 2017

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/ REINA 27 (MADRID), Madrid
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 — Actividades anexas al transporte aéreo — are listed together.

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