REED AVIATION SPAIN SL

Hoja M365123· NIF B62343355

Struck off · 03/07/2018Madrid
Registered address :
Activity :
Otras actividades anexas al transporte
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for REED AVIATION SPAIN SL

NIF
Hoja registral
IRUS1000272402337
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 20622 · Folio 185 · Hoja M365123
StatusLiquidada

Activity

REED AVIATION SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). The Spanish commercial register has published 14 filings for this company, from 16 September 2010 to 3 July 2018, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5229 · Otras actividades anexas al transporte

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
REED AVIATION SPAIN SLVan Duijvenbode Arie Jacob CornelisVan Duijvenbode Arie…SUNWISE NOMADS SLSUNWISE NOMADS SLMONTE PINO CASAS BIAR SLMONTE PINO CASAS BIA…MENZIES AVIATION SERVICES SLMENZIES AVIATION SER…

Registered actos

  1. Ceses/DimisionesPublished 03/07/2018· Registered 21/06/2018· I/A 12
  2. NombramientosPublished 03/07/2018· Registered 21/06/2018· I/A 12
  3. DisoluciónPublished 03/07/2018· Registered 21/06/2018· I/A 12
  4. ExtinciónPublished 03/07/2018· Registered 21/06/2018· I/A 12
  5. Ceses/DimisionesPublished 12/03/2015· Registered 04/03/2015· I/A 11
  6. NombramientosPublished 12/03/2015· Registered 04/03/2015· I/A 11
  7. Cambio de domicilio socialPublished 12/03/2015· Registered 04/03/2015· I/A 11
  8. Ceses/DimisionesPublished 08/09/2014· Registered 28/08/2014· I/A 10
  9. Cambio de domicilio socialPublished 22/03/2011· Registered 11/03/2011· I/A 9
  10. Ceses/DimisionesPublished 20/09/2010· Registered 08/09/2010· I/A 8
  11. RevocacionesPublished 20/09/2010· Registered 08/09/2010· I/A 8
  12. NombramientosPublished 20/09/2010· Registered 08/09/2010· I/A 8
  13. Ceses/DimisionesPublished 16/09/2010· Registered 31/08/2010· I/A 7
  14. NombramientosPublished 16/09/2010· Registered 31/08/2010· I/A 7

Changes

  1. 03/07/2018Disolución
  2. 03/07/2018Extinción
  3. 12/03/2015Cambio de domicilio social

    C/ NUÑEZ MORGADO 6 - BAJO DERECHA (MADRID)

  4. 22/03/2011Cambio de domicilio social

    C/ JULIAN CAMARILLO 10 - DESPACHO 113 (MADRID)

Timeline (BORME)

  1. 03/07/2018#4951038
    Ceses/DimisionesNombramientosDisoluciónExtinción
    REED AVIATION SPAIN SL. Ceses/Dimisiones. Consejero: VAN DUIJVENBODE ARIE JACOB CORNELIS;VIDAL RAMIS JUAN LORENZO;SAGOO RANDEEP SINGHSecretario: VIDAL RAMIS JUAN LORENZO. Presidente: VAN DUIJVENBODE ARIE JACOB CORNELIS. Nombramientos. Liquidador: VAN…
  2. 12/03/2015#3233910
    Ceses/DimisionesNombramientosCambio de domicilio social
    REED AVIATION SPAIN SL. Ceses/Dimisiones. Consejero: PRODGER SIMON MARK;MUSSET ANTHONY. Presidente: PRODGER SIMON MARK. Consejero: SMITH LEIGH ANTHONY. Nombramientos. Consejero: VAN DUIJVENBODE ARIE JACOB CORNELIS;VIDAL RAMIS JUAN LORENZO;SAGOO RANDE…
  3. 08/09/2014#2958732
    Ceses/Dimisiones
    REED AVIATION SPAIN SL. Ceses/Dimisiones. SecreNoConsj: PEREZ PADRON ALICIA. Datos registrales. T 20622 , F 184, S 8, H M 365123, I/A 10 (28.08.14).
  4. 22/03/2011#1133680
    Cambio de domicilio social
    REED AVIATION SPAIN SL. Cambio de domicilio social. C/ JULIAN CAMARILLO 10 - DESPACHO 113 (MADRID). Datos registrales. T 20622 , F 183, S 8, H M 365123, I/A 9 (11.03.11).
  5. 20/09/2010#881926
    Ceses/DimisionesRevocacionesNombramientos
    REED AVIATION SPAIN SL. Ceses/Dimisiones. Consejero: DODGSON ARTHUR. Revocaciones. Apo.Manc.: ESTEBAN MARTINEZ PALOMA. Nombramientos. Consejero: SMITH LEIGH ANTHONY. Datos registrales. T 20622 , F 183, S 8, H M 365123, I/A 8 ( 8.09.10).
  6. 16/09/2010#879050
    Ceses/DimisionesNombramientos
    REED AVIATION SPAIN SL. Ceses/Dimisiones. Consejero: O'BOYLE PETER JAMES. Nombramientos. Consejero: DODGSON ARTHUR. Datos registrales. T 20622 , F 182, S 8, H M 365123, I/A 7 (31.08.10).

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/ NUÑEZ MORGADO 6 - BAJO DERECHA (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 — Otras actividades anexas al transporte — are listed together.

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