SPARESAIR SL
Hoja PM20646· NIF B78659877
- Registered address :
- Activity :
- Actividades anexas al transporte aéreo
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- CRIZANT CONCEPT SL, Benito Martin Natalia
Legal information
Legal information for SPARESAIR SL
Activity
SPARESAIR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades anexas al transporte aéreo” (CNAE 5223). The Spanish commercial register has published 7 filings for this company, from 20 September 2010 to 19 July 2018, across 3 distinct types of filing.
Economic activity (CNAE)
5223 · Actividades anexas al transporte aéreo
Directors and representatives
Directors
Current
- CRIZANT CONCEPT SLSince 30/09/2010Administrador Único
- Benito Martin NataliaLiquidador
Former
- Gonzalez Mari Juan JoseCeased on 30/09/2010Administrador Único
- Virto De La Fuente Maria JoseCeased on 02/09/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 20/09/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 20/09/2010
Beneficial owner network map
Registered actos
- NombramientosPublished 13/10/2010· Registered 30/09/2010· I/A 10
- Ceses/DimisionesPublished 13/10/2010· Registered 30/09/2010· I/A 9
- NombramientosPublished 13/10/2010· Registered 30/09/2010· I/A 9
- Declaración de unipersonalidadPublished 20/09/2010· Registered 02/09/2010· I/A 8
- Ceses/DimisionesPublished 20/09/2010· Registered 02/09/2010· I/A 8
- NombramientosPublished 20/09/2010· Registered 02/09/2010· I/A 8
Changes
- 20/09/2010Declaración de unipersonalidad
GONZALEZ MARI JUAN JOSE
Timeline (BORME)
- 19/07/2018#4972472
SPARESAIR SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1624 , F 35, S 8, H PM 20646, I/A Nota B (14.06.18).
- 13/10/2010#905008Nombramientos
SPARESAIR SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: CALVO GONZALEZ SERGIO. Datos registrales. T 1624 , F 34, S 8, H PM 20646, I/A 10 (30.09.10).
- 13/10/2010#905007Ceses/DimisionesNombramientos
SPARESAIR SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: CRIZANT CONCEPT SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ MARI JUAN JOSE. Nombramientos. Adm. Unico: CRIZANT CONCEPT SL. Datos registrales. T 1624 , F 3… - 20/09/2010#881113Declaración de unipersonalidadCeses/DimisionesNombramientos
SPARESAIR SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: GONZALEZ MARI JUAN JOSE. Ceses/Dimisiones. Adm. Unico: VIRTO DE LA FUENTE MARIA JOSE. Nombramientos. Adm. Unico: GONZALEZ MARI JUAN JOSE. Datos registrales. T 1624 , F…
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
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Contact details
Prospect
Spanish companies in the same line of business — Actividades anexas al transporte aéreo — are listed together.