AIRSTAR SPACE LIGHTING SUR SL

Hoja MA101117· NIF B63487417

Struck off · 21/10/2014Málaga
Registered address :
Activity :
Comercio al por menor de muebles, aparatos de iluminación y otros artículos de uso doméstico en establecimientos especializados
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for AIRSTAR SPACE LIGHTING SUR SL

NIF
Hoja registral
IRUS1000419487696
Legal formSociedad Limitada (SL)
Register referenceTomo 4635 · Folio 173 · Hoja MA101117
Former names
AIRSTAR SPACE LIGHTING SUR SL EN LIQUIDACION2013-04-22
StatusLiquidada

Activity

AIRSTAR SPACE LIGHTING SUR SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. Its declared activity is “Comercio al por menor de muebles, aparatos de iluminación y otros artículos de uso doméstico en establecimientos especializados” (CNAE 4759). The Spanish commercial register has published 10 filings for this company, from 5 May 2009 to 21 October 2014, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4759 · Comercio al por menor de muebles, aparatos de iluminación y otros artículos de uso doméstico en establecimientos especializados

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
AIRSTAR SPACE LIGHTIN…Martinez Pinedo Alfonso CristobalMartinez Pinedo Alfo…J.C.M. SUMINISTROS INDUSTRIALES SOCIEDAD LIMITADAJ.C.M. SUMINISTROS I…PLANET POWER TOOLS IBERICA SOCIEDAD LIMITADAPLANET POWER TOOLS I…BUSINESS & INVESTMENTS IN OPTO-TECH SOCIEDAD LIMITADABUSINESS & INVESTMEN…

Cap table · shareholdings

  • AIRSTAR SPACE LIGHTING SUR SL(formerly AIRSTAR SPACE LIGHTING SL)100 %

    Legal entity · since 21/10/2014 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
AIRSTAR SPACE LIGHTIN…AIRSTAR SPACE LIGHTING SLAIRSTAR SPACE LIGHTI…

Beneficial owner (UBO)

AIRSTAR SPACE LIGHTING SUR SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 21/10/2014

Beneficial owner network map

2 nodes Person Company
AIRSTAR SPACE LIGHTIN…AIRSTAR SPACE LIGHTING SLAIRSTAR SPACE LIGHTI…

Registered actos

  1. Ceses/DimisionesPublished 21/10/2014· Registered 10/10/2014· I/A 6
  2. RevocacionesPublished 21/10/2014· Registered 10/10/2014· I/A 6
  3. ExtinciónPublished 21/10/2014· Registered 10/10/2014· I/A 6
  4. Declaración de unipersonalidadPublished 22/04/2013· Registered 12/04/2013· I/A 5
  5. Ceses/DimisionesPublished 22/04/2013· Registered 12/04/2013· I/A 5
  6. NombramientosPublished 22/04/2013· Registered 12/04/2013· I/A 5
  7. DisoluciónPublished 22/04/2013· Registered 12/04/2013· I/A 5
  8. Modificaciones estatutariasPublished 02/12/2009· Registered 19/11/2009· I/A 4
  9. NombramientosPublished 18/06/2009· Registered 05/06/2009· I/A 3
  10. Cambio de domicilio socialPublished 05/05/2009· Registered 21/04/2009· I/A 2

Changes

  1. 21/10/2014Extinción
  2. 22/04/2013Cambio de denominación social

    AIRSTAR SPACE LIGHTING SUR SLAIRSTAR SPACE LIGHTING SUR SL EN LIQUIDACION

  3. 22/04/2013Declaración de unipersonalidad

    AIRSTAR SPACE LIGHTING SL

  4. 22/04/2013Disolución
  5. 02/12/2009Modificaciones estatutarias
  6. 05/05/2009Cambio de domicilio social

    PASEO DEL PARRAL 2 BAJO E (COIN)

Timeline (BORME)

  1. 21/10/2014#3021754
    Ceses/DimisionesRevocacionesExtinción
    AIRSTAR SPACE LIGHTING SUR SL. Ceses/Dimisiones. Socio único: AIRSTAR SPACE LIGHTING SL. Revocaciones. Apoderado: GONZALEZ ALMAGRO MIGUEL. Apo.Sol.: LEON MOJEDA RAUL;SALAS SALMERON MANUEL;MIKHAELIDEF ERIC. Extinción. Datos registrales. T 4635, L 3543
  2. 22/04/2013#2240765

    Company name: AIRSTAR SPACE LIGHTING SUR SL EN LIQUIDACION

    Declaración de unipersonalidadCeses/DimisionesNombramientosDisolución
    AIRSTAR SPACE LIGHTING SUR SL EN LIQUIDACION. Declaración de unipersonalidad. Socio único: AIRSTAR SPACE LIGHTING SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ PINEDO ALFONSO CRISTOBAL. Nombramientos. Liquidador: MARTINEZ PINEDO ALFONSO CRISTOBAL. Disol
  3. 02/12/2009#493483
    Modificaciones estatutarias
    AIRSTAR SPACE LIGHTING SUR SL. Pérdida del caracter de unipersonalidad. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/9. Datos registrales. T 4635, L 3543, F 172, S 8, H MA101117, I/A 4 (19.11.09).
  4. 18/06/2009#265342
    Nombramientos
    AIRSTAR SPACE LIGHTING SUR SL. Nombramientos. Apo.Sol.: LEON MOJEDA RAUL;SALAS SALMERON MANUEL;MIKHAELIDEF ERIC. Datos registrales. T 4635, L 3543, F 171, S 8, H MA101117, I/A 3 ( 5.06.09).
  5. 05/05/2009#198505
    Cambio de domicilio social
    AIRSTAR SPACE LIGHTING SUR SL. Cambio de domicilio social. PASEO DEL PARRAL 2 BAJO E (COIN). Datos registrales. T 4635, L 3543, F 171, S 8, H MA101117, I/A 2 (21.04.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DEL PARRAL 2 BAJO E (COIN), Málaga
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 — Comercio al por menor de muebles, aparatos de iluminación y otros artículos de uso doméstico en establecimientos especializados — are listed together.