• Company «Naolinco Aviation SL»

  • Last update: April 30, 2021

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B57815672
Former name Naolinco Hoteles SL
Status Active
Province Illes Balears
Incorporation date July 8, 2013 (9 years, 3 months ago)
Address C/ Gremi Boters 24 - Poligono Son Castello (Palma De Mallorca)
Corporate purpose La compra, venta, adquisición, y/o transmisión, por cualquier título de aeronaves, o de cualquier otro medio de transporte aéreo, así como la explotación de los mismos en régimen de arrendamiento y/o de fletamento. transporte aéreo de pasajeros, tanto doméstico como internacional, y, en general, la.
Share capital 3,000.0 euros
Officers
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Position Natural or legal entity From Until
Apo.Manc. Vicente Espina Begoña 30/04/2021 Current
Apo.Manc. Vera Sanchez Antonio Jose 30/04/2021 Current
Apo.Manc. Ramis Arrom Catalina 30/04/2021 Current
Apo.Manc. Dols Company Pilar 30/04/2021 Current
Apo.Manc. De La Hera Salvador Juan 30/04/2021 Current
Apo.Manc. Bermudez Ara Miguel 30/04/2021 Current
Consejero Pardo Garcia Juan Ignacio 08/05/2015 Current
Presidente Gerondeau Andre Philippe 08/07/2013 Current
Consejero Gerondeau Andre Philippe 08/07/2013 Current
Secretario Dols Company Pilar 08/07/2013 Current
Consejero Dols Company Pilar 08/07/2013 Current
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Manc. Vera Sanchez Antonio Jose 12/08/2016 30/04/2021
Apo.Manc. Ramis Arrom Catalina 12/08/2016 30/04/2021
Apo.Manc. Gonzalez Santolaya Luis Carlos 12/08/2016 30/04/2021
Apo.Manc. Dols Company Maria Del Pilar 12/08/2016 30/04/2021
Apo.Manc. De La Hera Salvador Juan 12/08/2016 30/04/2021
Apo.Manc. Bermudez Ara Miguel 12/08/2016 30/04/2021
Consejero Descroix Christophe 08/07/2013 08/05/2015

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Naolinco Aviation SL.

30

Apr 2021

Nombramientos


On 30/04/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Vicente Espina Begoña
Apo.Manc. Vera Sanchez Antonio Jose
Apo.Manc. Ramis Arrom Catalina
Apo.Manc. Dols Company Pilar
Apo.Manc. De La Hera Salvador Juan
Apo.Manc. Bermudez Ara Miguel

Announcement 218527 of 2021
Registry data: T 2541 , F 58, S 8, H PM 72118, I/A 5

30

Apr 2021

Revocaciones


On 30/04/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Vera Sanchez Antonio Jose
Apo.Manc. Ramis Arrom Catalina
Apo.Manc. Gonzalez Santolaya Luis Carlos
Apo.Manc. Dols Company Maria Del Pilar
Apo.Manc. De La Hera Salvador Juan
Apo.Manc. Bermudez Ara Miguel

Announcement 218527 of 2021
Registry data: T 2541 , F 58, S 8, H PM 72118, I/A 5

18

Aug 2016

Cambio de objeto social


On date 18/08/2016, the company changes its activity to:

La compra, venta, adquisición, y/o transmisión, por cualquier título de aeronaves, o de cualquier otro medio de transporte aéreo, así como la explotación de los mismos en régimen de arrendamiento y/o de fletamento. Transporte aéreo de pasajeros, tanto doméstico como internacional, y, en general, la.


Announcement 356707 of 2016
Registry data: T 2541 , F 58, S 8, H PM 72118, I/A 4

18

Aug 2016

Corporated name changed


On date 18/08/2016, the company changed its corporate name to NAOLINCO AVIATION SL


Announcement 356707 of 2016
Registry data: T 2541 , F 58, S 8, H PM 72118, I/A 4

12

Aug 2016

Nombramientos


On 12/08/2016 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Vera Sanchez Antonio Jose
Apo.Manc. Ramis Arrom Catalina
Apo.Manc. Gonzalez Santolaya Luis Carlos
Apo.Manc. Dols Company Maria Del Pilar
Apo.Manc. De La Hera Salvador Juan
Apo.Manc. Bermudez Ara Miguel

Announcement 347057 of 2016
Registry data: T 2541 , F 57, S 8, H PM 72118, I/A 3

08

May 2015

Nombramientos


On 08/05/2015 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Pardo Garcia Juan Ignacio

Announcement 199753 of 2015
Registry data: T 2541 , F 57, S 8, H PM 72118, I/A 2

08

May 2015

Ceses/Dimisiones


On 08/05/2015 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Descroix Christophe

Announcement 199753 of 2015
Registry data: T 2541 , F 57, S 8, H PM 72118, I/A 2

08

Jul 2013

Nombramientos


On 08/07/2013 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Presidente Gerondeau Andre Philippe
Consejero Dols Company Pilar
Consejero Descroix Christophe

Announcement 318134 of 2013
Registry data: T 2541 , F 56, S 8, H PM 72118, I/A 1

08

Jul 2013

Declaración de unipersonalidad


On date 08/07/2013, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations MELIA HOTELS INTERNATIONAL SA.


Announcement 318134 of 2013
Registry data: T 2541 , F 56, S 8, H PM 72118, I/A 1

08

Jul 2013

Constitución


On date 08/07/2013 the company was incorporated by public deed.

The company was created with an initial share capital of €3,000.0 and started its activity on 20/06/2013.
The registered office at the time of its incorporation was set to C/ GREMI BOTERS 24 - POLIGONO SON CASTELLO (PALMA DE MALLORCA).

The company indicates that its activity is a) La adquisición, tenencia, explotación, promoción, comercialización, desarrollo, administración, gestión y cesión por cualquier título de establecimientos turísticos y hoteleros, y de cualesquiera otros destinados a actividades relacionadas con el turismo, el ocio y el esparcimiento o recreo,....


Announcement 318134 of 2013
Registry data: T 2541 , F 56, S 8, H PM 72118, I/A 1

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