AIR ALARIA SL
Hoja M411496· NIF B84765858
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sanchez Ballesteros Roberto
Legal information
Legal information for AIR ALARIA SL
Activity
AIR ALARIA SL is a Sociedad Limitada (SL) with its registered office in Villaviciosa de Odón (Madrid). The Spanish commercial register has published 5 filings for this company, from 11 February 2009 to 27 October 2010, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Sanchez Ballesteros RobertoSince 02/02/2009Administrador Único
Directors network map
Registered actos
- NombramientosPublished 27/10/2010· Registered 14/10/2010· I/A 4
- Cambio de domicilio socialPublished 11/02/2009· Registered 02/02/2009· I/A 3
- Ceses/DimisionesPublished 11/02/2009· Registered 02/02/2009· I/A 2
- NombramientosPublished 11/02/2009· Registered 02/02/2009· I/A 2
- Modificaciones estatutariasPublished 11/02/2009· Registered 02/02/2009· I/A 2
Changes
- 11/02/2009Cambio de domicilio social
C/ BELLAS VISTAS NUMERO 21 (VILLAVICIOSA DE ODON)
- 11/02/2009Modificaciones estatutarias
Timeline (BORME)
- 27/10/2010#922726Nombramientos
AIR ALARIA SL. Nombramientos. Apoderado: GONZALEZ GARCIA FRANCISCO JAVIER. Datos registrales. T 22972 , F 51, S 8, H M 411496, I/A 4 (14.10.10).
- 11/02/2009#64761Cambio de domicilio social
AIR ALARIA SL. Cambio de domicilio social. C/ BELLAS VISTAS NUMERO 21 (VILLAVICIOSA DE ODON). Datos registrales. T 22972 , F 50, S 8, H M 411496, I/A 3 ( 2.02.09).
- 11/02/2009#64760Ceses/DimisionesNombramientosModificaciones estatutarias
AIR ALARIA SL. Ceses/Dimisiones. Adm. Mancom.: SANCHEZ BALLESTEROS ROBERTO;CABEZAS ESPIGARES ALBERTO. Nombramientos. Adm. Unico: SANCHEZ BALLESTEROS ROBERTO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunad…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.