URBAN AVIATION SL

Hoja M627944· NIF B87593505

Struck off · 09/07/2021Madrid
Registered address :
Activity :
Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
Legal form :
Sociedad Limitada (SL)
Share capital :
23 200,00 €
Incorporation :
11/07/2016

Legal information

Legal information for URBAN AVIATION SL

NIF
Hoja registral
IRUS1000297013251
Legal formSociedad Limitada (SL)
Share capital23 200,00 €
Incorporation date11/07/2016
LocalityMadrid
Register referenceTomo 34916 · Folio 94 · Hoja M627944
StatusLiquidada

Activity

URBAN AVIATION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves” (CNAE 4614). It was incorporated on 11 July 2016. The Spanish commercial register has published 7 filings for this company, from 11 July 2016 to 9 July 2021, across 6 distinct types of filing. Its registered share capital is 23 200,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4614 · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves

Corporate purpose

El asesoramiento técnico y económico a sus clientes, asi como la intermediación, en la adquisición, arrendamiento y operación de aeronaves, en su caso mediante la realización de estudios y gestiones pertinentes.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
URBAN AVIATION SLUrbano Gomez CarlosUrbano Gomez CarlosMACH 78 AVIATION SOLUTIONS SLMACH 78 AVIATION SOL…INITIUM AVIATION SLINITIUM AVIATION SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
URBAN AVIATION SLUrbano Gomez CarlosUrbano Gomez Carlos

Beneficial owner (UBO)

Urbano Gomez Carlos100 %

Individual · ultimate beneficial owner · since 11/07/2016

Beneficial owner network map

2 nodes Person Company
URBAN AVIATION SLUrbano Gomez CarlosUrbano Gomez Carlos

Registered actos

  1. Ceses/DimisionesPublished 09/07/2021· Registered 02/07/2021· I/A 2
  2. NombramientosPublished 09/07/2021· Registered 02/07/2021· I/A 2
  3. DisoluciónPublished 09/07/2021· Registered 02/07/2021· I/A 2
  4. ExtinciónPublished 09/07/2021· Registered 02/07/2021· I/A 2
  5. ConstituciónPublished 11/07/2016· Registered 01/07/2016· I/A 1
  6. Declaración de unipersonalidadPublished 11/07/2016· Registered 01/07/2016· I/A 1
  7. NombramientosPublished 11/07/2016· Registered 01/07/2016· I/A 1

Changes

  1. 09/07/2021Disolución
  2. 09/07/2021Extinción
  3. 11/07/2016Declaración de unipersonalidad

    URBANO GOMEZ CARLOS

Capital · events

  1. 11/07/2016Constitución
    Initial capital: 23 200,00 €

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)

  1. 09/07/2021#6518601
    Ceses/DimisionesNombramientosDisoluciónExtinción
    URBAN AVIATION SL. Ceses/Dimisiones. Adm. Unico: URBANO GOMEZ CARLOS. Nombramientos. Liquidador: URBANO GOMEZ CARLOS. Disolución. Voluntaria. Extinción. Datos registrales. T 34916 , F 94, S 8, H M 627944, I/A 2 ( 2.07.21).
  2. 11/07/2016#3937543
    ConstituciónDeclaración de unipersonalidadNombramientos
    URBAN AVIATION SL. Constitución. Comienzo de operaciones: 28.06.16. Objeto social: El asesoramiento técnico y económico a sus clientes, asi como la intermediación, en la adquisición, arrendamiento y operación de aeronaves, en su caso mediante la real

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 2016

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 addressC/ MANCHESTER 12A 2º B (MADRID), Madrid
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 — Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves — are listed together.