SECRETSJET SL

Hoja PM59402· NIF B57513277

Struck off · 12/11/2014Illes Balears
Activity :
Transporte aéreo
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SECRETSJET SL

NIF
Hoja registral
IRUS1000414725252
Legal formSociedad Limitada (SL)
Register referenceTomo 2293 · Folio 101 · Hoja PM59402
StatusLiquidada

Activity

SECRETSJET SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Transporte aéreo” (CNAE 51). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

51 · Transporte aéreo

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 12/11/2014· Registered 03/11/2014· I/A 3
  2. NombramientosPublished 12/11/2014· Registered 03/11/2014· I/A 3
  3. DisoluciónPublished 12/11/2014· Registered 03/11/2014· I/A 3
  4. ExtinciónPublished 12/11/2014· Registered 03/11/2014· I/A 3

Changes

  1. 12/11/2014Disolución
  2. 12/11/2014Extinción

Timeline (BORME)

  1. 12/11/2014#3056918
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SECRETSJET SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: ABELLAN DIAZ ANTONIO. Adm. Unico: ABELLAN DIAZ ANTONIO. Nombramientos. Liquidador: ABELLAN DIAZ ANTONIO. Disolución. Voluntaria. Extinción. …

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 addressIlles Balears
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 — Transporte aéreo — are listed together.

Prospect this sectorAll companies in this sector