TAL AVIATION SPAIN SL
Hoja M556989· NIF B86563475
- Registered address :
- Activity :
- Transporte aéreo de pasajeros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 19/04/2013
- Directors :
- Moshe Ilan Bar, Doncel Moras Jose Jaime
Legal information
Legal information for TAL AVIATION SPAIN SL
Activity
TAL AVIATION SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte aéreo de pasajeros” (CNAE 5110). It was incorporated on 19 April 2013. The Spanish commercial register has published 10 filings for this company, from 19 April 2013 to 4 August 2022, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
5110 · Transporte aéreo de pasajeros
Corporate purpose
LA REPRESENTACION DE COMPAÑIAS AEREAS DE PASAJE Y CARGA ASI COMO LAS REPRESENTACIONES TURISTICAS.
Directors and representatives
Directors
Current
- Moshe Ilan BarSince 11/04/2013Administrador Solidario
- Doncel Moras Jose JaimeSince 28/07/2022Administrador Solidario
Former
- Gamir Moras Maria LourdesCeased on 28/07/2022Administrador Solidario
- Lledo Soria FedericoCeased on 23/07/2015Administrador Solidario
Directors network map
Cap table · shareholdings
- TAL AVIATION LTD100 %
Legal entity · since 04/08/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
TAL AVIATION LTD100 %
Legal entity · since 04/08/2022
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 04/08/2022· Registered 28/07/2022· I/A 5
- Ceses/DimisionesPublished 04/08/2022· Registered 28/07/2022· I/A 5
- NombramientosPublished 04/08/2022· Registered 28/07/2022· I/A 5
- Cambio de domicilio socialPublished 07/08/2015· Registered 27/07/2015· I/A 4
- Ceses/DimisionesPublished 06/08/2015· Registered 27/07/2015· I/A 3
- NombramientosPublished 06/08/2015· Registered 27/07/2015· I/A 3
- Ceses/DimisionesPublished 03/08/2015· Registered 23/07/2015· I/A 2
- NombramientosPublished 03/08/2015· Registered 23/07/2015· I/A 2
- ConstituciónPublished 19/04/2013· Registered 11/04/2013· I/A 1
- NombramientosPublished 19/04/2013· Registered 11/04/2013· I/A 1
Changes
- 04/08/2022Declaración de unipersonalidad
TAL AVIATION LTD
- 07/08/2015Cambio de domicilio social
PASEO DE LA CASTELLANA 135 7º (MADRID)
Capital · events
- 19/04/2013ConstituciónInitial capital: 3 010,00 €
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)
- 04/08/2022#7105406Declaración de unipersonalidadCeses/DimisionesNombramientos
TAL AVIATION SPAIN SL. Declaración de unipersonalidad. Socio único: TAL AVIATION LTD. Ceses/Dimisiones. Adm. Solid.: GAMIR MORAS MARIA LOURDES. Nombramientos. Adm. Solid.: DONCEL MORAS JOSE JAIME. Datos registrales. T 30945 , F 87, S 8, H M 556989, I… - 07/08/2015#3455603Cambio de domicilio social
TAL AVIATION SPAIN SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 135 7º (MADRID). Datos registrales. T 30945 , F 87, S 8, H M 556989, I/A 4 (27.07.15).
- 06/08/2015#3453597Ceses/DimisionesNombramientos
TAL AVIATION SPAIN SL. Ceses/Dimisiones. Adm. Unico: MOSHE ILAN BAR. Nombramientos. Adm. Solid.: MOSHE ILAN BAR;GAMIR MORAS MARIA LOURDES. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos r… - 03/08/2015#3447323Ceses/DimisionesNombramientos
TAL AVIATION SPAIN SL. Ceses/Dimisiones. Adm. Solid.: MOSHE ILAN BAR;LLEDO SORIA FEDERICO. Nombramientos. Adm. Unico: MOSHE ILAN BAR. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos regist… - 19/04/2013#2237697ConstituciónNombramientos
TAL AVIATION SPAIN SL. Constitución. Comienzo de operaciones: 20.09.12. Objeto social: LA REPRESENTACION DE COMPAÑIAS AEREAS DE PASAJE Y CARGA ASI COMO LAS REPRESENTACIONES TURISTICAS. Domicilio: C/ BARBADILLO 4 1º (MADRID). Capital: 3.010,00 Euros. …
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 2013
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
Prospect
Spanish companies in the same line of business — Transporte aéreo de pasajeros — are listed together.