AEROVIAS DE MEXICO UK BRANCH
MEXICO CITY 06500


Company number FC031059
Status Active
Incorporation Date 5 November 2012
Company Type Other company type
Address REFORMA NO. 445, COL.CUAUHTEMOC. DEL. CUAUHTEMOC, MEXICO CITY 06500, MEXICO
Home Country MEXICO
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Termination of appointment of Edmundo Olivares as secretary on 27 September 2013; Termination of appointment of Abraham Zamora as a director on 30 April 2013. The most likely internet sites of AEROVIAS DE MEXICO UK BRANCH are www.aeroviasdemexicouk.co.uk, and www.aerovias-de-mexico-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Aerovias De Mexico Uk Branch is a Other company type. The company registration number is FC031059. Aerovias De Mexico Uk Branch has been working since 05 November 2012. The present status of the company is Active. The registered address of Aerovias De Mexico Uk Branch is Reforma No 445 Col Cuauhtemoc Del Cuauhtemoc Mexico City 06500 Mexico. . LAMOYI CÓRDOVA, David Gustavo is a Secretary of the company. CONESA, Andres is a Director of the company. HASSEY ARTIGAS, Carlos Antonio is a Director of the company. LAMOYI CÓDOVA, David Gustavo is a Director of the company. SÁNCHEZ BAKER, Ricardo is a Director of the company. Secretary OLIVARES, Edmundo has been resigned. Director BARRAZA, Jose Luis has been resigned. Director ZAMORA, Abraham has been resigned.


Current Directors

Secretary
LAMOYI CÓRDOVA, David Gustavo
Appointed Date: 27 September 2013
Director
CONESA, Andres
Appointed Date: 07 November 2012
56 years old
Director
HASSEY ARTIGAS, Carlos Antonio
Appointed Date: 30 July 2015
47 years old
Director
LAMOYI CÓDOVA, David Gustavo
Appointed Date: 27 September 2013
52 years old
Director
SÁNCHEZ BAKER, Ricardo
Appointed Date: 07 November 2012
52 years old

Resigned Directors

Secretary
OLIVARES, Edmundo
Resigned: 27 September 2013
Appointed Date: 07 November 2012
Director
BARRAZA, Jose Luis
Resigned: 30 April 2013
Appointed Date: 07 November 2012
76 years old
Director
ZAMORA, Abraham
Resigned: 30 April 2013
Appointed Date: 07 November 2012
57 years old

AEROVIAS DE MEXICO UK BRANCH Events

18 Jan 2017
Group of companies' accounts made up to 31 December 2015
20 Aug 2015
Termination of appointment of Edmundo Olivares as secretary on 27 September 2013
20 Aug 2015
Termination of appointment of Abraham Zamora as a director on 30 April 2013
20 Aug 2015
Termination of appointment of Jose Luis Barraza as a director on 30 April 2013
20 Aug 2015
Appointment of David Gustavo Lamoyi Córdova as a secretary on 27 September 2013
...
... and 4 more events
12 Dec 2014
Full accounts made up to 31 December 2013
07 Nov 2012
Appointment at registration for BR016123 - person authorised to represent, Bernal Jamie Room Number 2540M, Landside Mezzanine Balcony Leve Terminal 4, Heathrow Airport Middlesex United Kingdomtw6 3Xz
07 Nov 2012
Appointment at registration for BR016123 - person authorised to represent, Diop Talibe Room Number 2540M, Landside Mezzanine Balcony Leve Terminal 4, Heathrow Airport Middlesex United Kingdomtw6 3Xz
07 Nov 2012
Appointment at registration for BR016123 - person authorised to represent, Quant Jose Francisco Room Number 2540M, Landside Mezzanine Balcony Leve Terminal 4, Heathrow Airport Middlesex United Kingdomtw6 3Xz
07 Nov 2012
Registration of a UK establishment of an overseas company

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