VERY LIGHT JET SL
Hoja M426240
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Tomte Solveig Oddny
Legal information
Legal information for VERY LIGHT JET SL
Activity
VERY LIGHT JET SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 29 September 2014 to 9 September 2016, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Tomte Solveig OddnySince 06/06/2016Administrador Único
Former
- Salvador Torosio Veronica TamaraCeased on 06/06/2016Administrador Único
- Malo Feijoo Jose MariaCeased on 22/09/2014Administrador Solidario
- Mujica Menendez GonzaloCeased on 22/09/2014Administrador Solidario
Authorised representatives
Current
- Ottesen Petter-TomteSince 22/09/2014Apoderado
Directors network map
Cap table · shareholdings
- Ottesen Petter-Tomte100 %
Individual · since 30/09/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ottesen Petter-Tomte100 %
Individual · ultimate beneficial owner · since 30/09/2014
Beneficial owner network map
Registered actos
- NombramientosPublished 09/09/2016· Registered 01/09/2016· I/A 5
- Ceses/DimisionesPublished 14/06/2016· Registered 06/06/2016· I/A 4
- NombramientosPublished 14/06/2016· Registered 06/06/2016· I/A 4
- Declaración de unipersonalidadPublished 30/09/2014· Registered 22/09/2014· I/A 3
- Ceses/DimisionesPublished 30/09/2014· Registered 22/09/2014· I/A 3
- NombramientosPublished 30/09/2014· Registered 22/09/2014· I/A 3
- Ceses/DimisionesPublished 29/09/2014· Registered 22/09/2014· I/A 2
- NombramientosPublished 29/09/2014· Registered 22/09/2014· I/A 2
Timeline (BORME)
- 09/09/2016#4019084Nombramientos
VERY LIGHT JET SL. Nombramientos. Apoderado: OTTESEN PETTER-TOMTE. Datos registrales. T 23748 , F 189, S 8, H M 426240, I/A 5 ( 1.09.16).
- 14/06/2016#3898983Ceses/DimisionesNombramientos
VERY LIGHT JET SL. Ceses/Dimisiones. Adm. Unico: SALVADOR TOROSIO VERONICA TAMARA. Nombramientos. Adm. Unico: TOMTE SOLVEIG ODDNY. Datos registrales. T 23748 , F 189, S 8, H M 426240, I/A 4 ( 6.06.16).
- 30/09/2014#2988531Declaración de unipersonalidadCeses/DimisionesNombramientos
VERY LIGHT JET SL. Declaración de unipersonalidad. Socio único: OTTESEN PETTER-TOMTE. Ceses/Dimisiones. Adm. Solid.: MALO FEIJOO JOSE MARIA;OTTESEN PETTER-TOMTE. Nombramientos. Adm. Unico: SALVADOR TOROSIO VERONICA TAMARA. Otros conceptos: Cambio del… - 29/09/2014#2987226Ceses/DimisionesNombramientos
VERY LIGHT JET SL. Ceses/Dimisiones. Adm. Solid.: MUJICA MENENDEZ GONZALO. Nombramientos. Adm. Solid.: OTTESEN PETTER-TOMTE. Datos registrales. T 23748 , F 188, S 8, H M 426240, I/A 2 (22.09.14).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.