SKY COURIER INTERNATIONAL SA

Hoja M54406· NIF A28966356

Struck off · 11/11/2024Madrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Share capital :
1 060 101,20 €

Legal information

Legal information for SKY COURIER INTERNATIONAL SA

NIF
Hoja registral
IRUS1000242565253
Legal formSociedad Anónima (SA)
Share capital1 060 101,20 €
LocalityAlcobendas
Register referenceTomo 3189 · Folio 98 · Hoja M54406
StatusLiquidada

Activity

SKY COURIER INTERNATIONAL SA is a Sociedad Anónima (SA) with its registered office in Alcobendas (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 12 filings for this company, from 14 November 2012 to 11 November 2024, across 8 distinct types of filing. Its registered share capital is 1 060 101,20 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 11/11/2024· Registered 04/11/2024· I/A 18
  2. RevocacionesPublished 11/11/2024· Registered 04/11/2024· I/A 18
  3. DisoluciónPublished 11/11/2024· Registered 04/11/2024· I/A 18
  4. ExtinciónPublished 11/11/2024· Registered 04/11/2024· I/A 18
  5. ReeleccionesPublished 11/10/2024· Registered 04/10/2024· I/A 17
  6. ReeleccionesPublished 28/11/2018· Registered 21/11/2018· I/A 16
  7. Modificaciones estatutariasPublished 28/11/2018· Registered 21/11/2018· I/A 16
  8. Ampliación de capitalPublished 21/10/2014· Registered 14/10/2014· I/A 15
  9. NombramientosPublished 07/02/2014· Registered 30/01/2014· I/A 14
  10. Ceses/DimisionesPublished 12/02/2013· Registered 04/02/2013· I/A 13
  11. NombramientosPublished 12/02/2013· Registered 04/02/2013· I/A 13
  12. ReeleccionesPublished 14/11/2012· Registered 31/10/2012· I/A 12

Changes

  1. 11/11/2024Disolución
  2. 11/11/2024Extinción
  3. 28/11/2018Modificaciones estatutarias

Capital · events

  1. 21/10/2014Ampliación de capital
    Resulting capital: 1 060 101,20 €

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. 11/11/2024#8335116
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    SKY COURIER INTERNATIONAL SA. Ceses/Dimisiones. Adm. Unico: YANEL SEGOVIA AMELIA. Revocaciones. Apoderado: SANCHEZ YANEL ISRAEL;SANCHEZ MEJORADO VENANCIO. Disolución. Fusion. Extinción. Datos registrales. S 8 , H M 54406, I/A 18 ( 4.11.24).
  2. 11/10/2024#8290460
    Reelecciones
    SKY COURIER INTERNATIONAL SA. Reelecciones. Adm. Unico: YANEL SEGOVIA AMELIA. Datos registrales. S 8 , H M 54406, I/A 17 ( 4.10.24).
  3. 28/11/2018#5149526
    ReeleccionesModificaciones estatutarias
    SKY COURIER INTERNATIONAL SA. Reelecciones. Adm. Unico: YANEL SEGOVIA AMELIA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 24 DE LOS ESTATUTOS. . Datos registrales. T 3189 , F 98, S 8, H M 54406, I/A 16 (21.11.18).
  4. 21/10/2014#3021647
    Ampliación de capital
    SKY COURIER INTERNATIONAL SA. Ampliación de capital. Suscrito: 999.999,99 Euros. Desembolsado: 999.999,99 Euros. Resultante Suscrito: 1.060.101,20 Euros. Resultante Desembolsado: 1.060.101,20 Euros. Datos registrales. T 3189 , F 98, S 8, H M 54406, I…
  5. 07/02/2014#2659393
    Nombramientos
    SKY COURIER INTERNATIONAL SA. Nombramientos. Apoderado: SANCHEZ MEJORADO VENANCIO. Datos registrales. T 3189 , F 97, S 8, H M 54406, I/A 14 (30.01.14).
  6. 12/02/2013#2121068
    Ceses/DimisionesNombramientos
    SKY COURIER INTERNATIONAL SA. Ceses/Dimisiones. Adm. Unico: SANCHEZ MEJORADO VENANCIO. Nombramientos. Adm. Unico: YANEL SEGOVIA AMELIA. Datos registrales. T 3189 , F 97, S 8, H M 54406, I/A 13 ( 4.02.13).
  7. 14/11/2012#1982042
    Reelecciones
    SKY COURIER INTERNATIONAL SA. Reelecciones. Adm. Unico: SANCHEZ MEJORADO VENANCIO. Datos registrales. T 3189 , F 96, S 8, H M 54406, I/A 12 (31.10.12).

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 addressVEREDILLA, 2, MADRID, ALCOBENDAS
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector