TRESEME AVIATION SL
Hoja C44541· NIF B70187554
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 502 002,00 €
Legal information
Legal information for TRESEME AVIATION SL
Activity
TRESEME AVIATION SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 10 filings for this company, from 19 January 2009 to 14 February 2022, across 6 distinct types of filing. Its registered share capital is 502 002,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Directors and representatives
Directors
Former
- Jove Capellan ManuelCeased on 05/01/2021Consejero
- Rodriguez Garcia AlbertoCeased on 07/02/2022Liquidador Solidario
- Jove Santos Manuel AngelCeased on 07/02/2022Liquidador Solidario
- Guerrero Peman ManuelCeased on 07/02/2022Liquidador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/02/2022· Registered 07/02/2022· I/A 5
- NombramientosPublished 14/02/2022· Registered 07/02/2022· I/A 5
- DisoluciónPublished 14/02/2022· Registered 07/02/2022· I/A 5
- ExtinciónPublished 14/02/2022· Registered 07/02/2022· I/A 5
- Ceses/DimisionesPublished 13/01/2021· Registered 05/01/2021· I/A 4
- NombramientosPublished 13/01/2021· Registered 05/01/2021· I/A 4
- Ampliación de capitalPublished 12/01/2010· Registered 29/12/2009· I/A 3
- Modificaciones estatutariasPublished 12/01/2010· Registered 29/12/2009· I/A 3
- Ampliación de capitalPublished 19/01/2009· Registered 09/01/2009· I/A 2
- Modificaciones estatutariasPublished 19/01/2009· Registered 09/01/2009· I/A 2
Changes
- 14/02/2022Disolución
- 14/02/2022Extinción
- 12/01/2010Modificaciones estatutarias
- 19/01/2009Modificaciones estatutarias
Capital · events
- 12/01/2010Ampliación de capitalResulting capital: 502 002,00 € (+45 000,00 €)
- 19/01/2009Ampliación de capitalResulting capital: 457 002,00 € (+453 993,00 €)
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)
- 14/02/2022#6809546Ceses/DimisionesNombramientosDisoluciónExtinción
TRESEME AVIATION SL(R.M. A CORUÑA). Ceses/Dimisiones. LiquiSoli: GUERRERO PEMAN MANUEL;RODRIGUEZ GARCIA ALBERTO;JOVE SANTOS MANUEL ANGEL. Consejero: JOVE SANTOS MANUEL ANGEL;GUERRERO PEMAN MANUEL. Presidente: GUERRERO PEMAN MANUEL. Secretario: JOVE S… - 13/01/2021#6199306Ceses/DimisionesNombramientos
TRESEME AVIATION SL(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: JOVE CAPELLAN MANUEL. Co.De.Ma.So: JOVE CAPELLAN MANUEL. Nombramientos. Consejero: RODRIGUEZ GARCIA ALBERTO. Datos registrales. T 3339 , F 16, S 8, H C 44541, I/A 4 ( 5.01.21).
- 12/01/2010#10406863Ampliación de capitalModificaciones estatutarias
TRESEME AVIATION SL(R.M. A CORUÑA). Ampliación de capital. Capital: 45.000,00 Euros. Resultante Suscrito: 502.002,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5.- Relativo al capital social. Datos registrales. T 3339 , F 16, S 8,… - 19/01/2009#15352Ampliación de capitalModificaciones estatutarias
TRESEME AVIATION SL(R.M. A CORUÑA). Ampliación de capital. Capital: 453.993,00 Euros. Resultante Suscrito: 457.002,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5º. Capital.-. Datos registrales. T 3339 , F 15, S 8, H C 44541, I/A …
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.