AIR COMPLET SL
Hoja M310080· NIF B83386698
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Pulido Gomez Juan Carlos
Legal information
Legal information for AIR COMPLET SL
Activity
AIR COMPLET SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 4 filings for this company, from 1 June 2009 to 7 November 2023, across 4 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
El arrendamiento, la adquisición, tenencia, venta y rehabilitación de bienes inmuebles de todas clases.
Directors and representatives
Directors
Current
- Pulido Gomez Juan CarlosAdministrador únicoAdministrador Único
Directors network map
Registered actos
- Cambio de objeto socialPublished 07/11/2023· Registered 30/10/2023· I/A 9
- Modificaciones estatutariasPublished 31/03/2014· Registered 21/03/2014· I/A 8
- Ampliacion del objeto socialPublished 19/06/2009· Registered 08/06/2009· I/A 7
- NombramientosPublished 01/06/2009· Registered 20/05/2009· I/A 6
Changes
- 07/11/2023Cambio de objeto social
El arrendamiento, la adquisición, tenencia, venta y rehabilitación de bienes inmuebles de todas clases.
- 31/03/2014Modificaciones estatutarias
- 19/06/2009Ampliación del objeto social
LA COMPRA, VENTA, ALQUILER, CONSTRUCCION, REFORMA, PROMOCION Y MANTENIMIENTO DE TODO TIPO DE BIENES INMUEBLES.
Timeline (BORME)
- 07/11/2023#7781627Cambio de objeto social
AIR COMPLET SL. Cambio de objeto social. El arrendamiento, la adquisición, tenencia, venta y rehabilitación de bienes inmuebles de todas clases. Datos registrales. T 17952 , F 86, S 8, H M 310080, I/A 9 (30.10.23).
- 31/03/2014#2742905Modificaciones estatutarias
AIR COMPLET SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 28 DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 17952 , F 85, S 8, H M 310080, I/A 8 (21.03.14).
- 19/06/2009#266442Ampliacion del objeto social
AIR COMPLET SL. Ampliacion del objeto social. LA COMPRA, VENTA, ALQUILER, CONSTRUCCION, REFORMA, PROMOCION Y MANTENIMIENTO DE TODO TIPO DE BIENES INMUEBLES. Datos registrales. T 17952 , F 85, S 8, H M 310080, I/A 7 ( 8.06.09).
- 01/06/2009#238343Nombramientos
AIR COMPLET SL. Nombramientos. Auditor: RIVERO Y ASOCIADOS SL. Datos registrales. T 17952 , F 85, S 8, H M 310080, I/A 6 (20.05.09).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.