ACEBES AIR SYSTEMS SL

Hoja VA31718· NIF B02679306

VigenteValladolid
Registered address :
Activity :
Instalación de máquinas y equipos industriales
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
30/10/2020
Director :
Acebes Garcia David
Former name :
IBERIAN AIR SYSTEMS SL

Legal information

Legal information for ACEBES AIR SYSTEMS SL

NIF
Hoja registral
IRUS1000109971476
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date30/10/2020
LocalityLaguna de Duero
Register referenceTomo 1582 · Folio 121 · Hoja VA31718
Former names
IBERIAN AIR SYSTEMS SL2020-10-30 → 2021-09-20
StatusVigente

Activity

ACEBES AIR SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Laguna de Duero (Valladolid, Castilla y León). Its declared activity is “Instalación de máquinas y equipos industriales” (CNAE 3320). It was incorporated on 30 October 2020. The Spanish commercial register has published 6 filings for this company, from 30 October 2020 to 20 September 2021, across 6 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

3320 · Instalación de máquinas y equipos industriales

Corporate purpose

1.- Instalación de Máquinas y Equipos Industriales (C.N.A.E. 3320). Otras actividades: 2.- La reparación y venta de maquinaria industrial. 3.- Comercio al por mayor y al por menor de toda clase de accesorios y útiles de maquinaria industrial. 4.- Alquiler de maquinaria industrial.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
ACEBES AIR SYSTEMS SLAcebes Garcia DavidAcebes Garcia DavidCOMPRESORES ACEBES SLCOMPRESORES ACEBES SLAUTOCARAVANAS SAMANTHARA SLAUTOCARAVANAS SAMANT…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ACEBES AIR SYSTEMS SLAcebes Garcia DavidAcebes Garcia DavidAUTOCARAVANAS SAMANTHARA SLAUTOCARAVANAS SAMANT…

Beneficial owner (UBO)

Acebes Garcia David100 %

Individual · ultimate beneficial owner · since 30/10/2020

Beneficial owner network map

3 nodes Person Company
ACEBES AIR SYSTEMS SLAcebes Garcia DavidAcebes Garcia DavidAUTOCARAVANAS SAMANTHARA SLAUTOCARAVANAS SAMANT…

Registered actos

  1. Cambio de denominación socialPublished 20/09/2021· Registered 13/09/2021· I/A 3
  2. Cambio de domicilio socialPublished 20/09/2021· Registered 13/09/2021· I/A 3
  3. Modificaciones estatutariasPublished 14/01/2021· Registered 05/01/2021· I/A 2
  4. ConstituciónPublished 30/10/2020· Registered 23/10/2020· I/A 1
  5. Declaración de unipersonalidadPublished 30/10/2020· Registered 23/10/2020· I/A 1
  6. NombramientosPublished 30/10/2020· Registered 23/10/2020· I/A 1

Changes

  1. 20/09/2021Cambio de domicilio social

    AVDA TRATADO DE MAASTRICHT 29 (LAGUNA DE DUERO)

  2. 14/01/2021Modificaciones estatutarias
  3. 30/10/2020Declaración de unipersonalidad

    ACEBES GARCIA DAVID

Capital · events

  1. 30/10/2020Constitución
    Initial capital: 6 000,00 €

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. 20/09/2021#6609746

    Company name: IBERIAN AIR SYSTEMS SL

    Cambio de denominación socialCambio de domicilio social
    IBERIAN AIR SYSTEMS SL. Cambio de denominación social. ACEBES AIR SYSTEMS SL. Cambio de domicilio social. AVDA TRATADO DE MAASTRICHT 29 (LAGUNA DE DUERO). Datos registrales. T 1582 , F 121, S 8, H VA 31718, I/A 3 (13.09.21).
  2. 14/01/2021#6202294

    Company name: IBERIAN AIR SYSTEMS SL

    Modificaciones estatutarias
    IBERIAN AIR SYSTEMS SL. Modificaciones estatutarias. Artículo 7º. Nombramiento, duración y prohibición de competencia. Sólo las personas físicas podrán ser nombrados administradores. El desempeño del cargo de administrador será por tiempo indefinido.…
  3. 30/10/2020#6098859

    Company name: IBERIAN AIR SYSTEMS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    IBERIAN AIR SYSTEMS SL. Constitución. Comienzo de operaciones: 15.10.20. Objeto social: 1.- Instalación de Máquinas y Equipos Industriales (C.N.A.E. 3320). Otras actividades: 2.- La reparación y venta de maquinaria industrial. 3.- Comercio al por may…

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 2020

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 addressAVDA TRATADO DE MAASTRICHT 29 (LAGUNA DE DUERO), Laguna de Duero, Valladolid
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 — Instalación de máquinas y equipos industriales — are listed together.

Prospect this sectorAll companies in this sector