AIR ACTIVE BARCELONA S.L
Hoja B566159· NIF B04930517
- Registered address :
- Activity :
- Educación deportiva y recreativa
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 5 000,00 €
- Incorporation :
- 21/07/2021
- Directors :
- Carmona Sainz De Baranda Enric, Carmona Sainz De Baranda Anna
Legal information
Legal information for AIR ACTIVE BARCELONA S.L
Activity
AIR ACTIVE BARCELONA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Educación deportiva y recreativa” (CNAE 8551). It was incorporated on 21 July 2021. The Spanish commercial register has published 7 filings for this company, from 21 July 2021 to 21 June 2023, across 4 distinct types of filing. Its registered share capital is 5 000,00 €.
Economic activity (CNAE)
8551 · Educación deportiva y recreativa
Corporate purpose
LA ORGANIZACION DE EVENTOS DEPORTIVOS, EL ASESORAMIENTO DEPORTIVO, LA PRACTICA DEL DEPORTE, TANTO INDIVIDUALMENTE COMO EN GRUPO, LA ENSEÑANZA DE DEPORTES Y LA PROMOCION DE LA ACTIVIDAD FISICA.
Directors and representatives
Directors
Current
- Carmona Sainz De Baranda EnricSince 16/08/2021Administrador Solidario
- Carmona Sainz De Baranda AnnaSince 13/07/2021Administrador Solidario
Authorised representatives
Former
- Tintore Soplon OlgaCeased on 29/03/2023Apoderado Solidario
- Tintore Soplon SergiCeased on 29/03/2023Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 21/06/2023· Registered 13/06/2023· I/A 4
- NombramientosPublished 21/06/2023· Registered 13/06/2023· I/A 4
- Cambio de domicilio socialPublished 21/06/2023· Registered 13/06/2023· I/A 4
- RevocacionesPublished 10/04/2023· Registered 29/03/2023· I/A 3
- NombramientosPublished 24/08/2021· Registered 16/08/2021· I/A 2
- ConstituciónPublished 21/07/2021· Registered 13/07/2021· I/A 1
- NombramientosPublished 21/07/2021· Registered 13/07/2021· I/A 1
Changes
- 21/06/2023Cambio de domicilio social
CL CONSELL DE CENT NUM.357 P.ENTRESUELO (BARCELONA)
Capital · events
- 21/07/2021ConstituciónInitial capital: 5 000,00 €
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)
- 21/06/2023#7588731RevocacionesNombramientosCambio de domicilio social
AIR ACTIVE BARCELONA S.L. Revocaciones. ADM.UNICO: CARMONA SAINZ DE BARANDA ANNA. Nombramientos. ADM.SOLIDAR.: CARMONA SAINZ DE BARANDA ENRIC;CARMONA SAINZ DE BARANDA ANNA. Cambio de domicilio social. CL CONSELL DE CENT NUM.357 P.ENTRESUELO (BARCELON… - 10/04/2023#7475498Revocaciones
AIR ACTIVE BARCELONA S.L. Revocaciones. APODERAD.SOL: TINTORE SOPLON SERGI;TINTORE SOPLON OLGA. Datos registrales. T 47911 , F 220, S 8, H B 566159, I/A 3 (29.03.23).
- 24/08/2021#6580382Nombramientos
AIR ACTIVE BARCELONA S.L. Nombramientos. APODERAD.SOL: TINTORE SOPLON SERGI;CARMONA SAINZ DE BARANDA ENRIC;TINTORE SOPLON OLGA. Datos registrales. T 47911 , F 219, S 8, H B 566159, I/A 2 (16.08.21).
- 21/07/2021#6534817ConstituciónNombramientos
AIR ACTIVE BARCELONA S.L. Constitución. Comienzo de operaciones: 5.03.21. Objeto social: LA ORGANIZACION DE EVENTOS DEPORTIVOS, EL ASESORAMIENTO DEPORTIVO, LA PRACTICA DEL DEPORTE, TANTO INDIVIDUALMENTE COMO EN GRUPO, LA ENSEÑANZA DE DEPORTES Y LA PR…
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 2021
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
Spanish companies in the same line of business — Educación deportiva y recreativa — are listed together.