AIR CONRAD SL

Hoja T43050· NIF B55547095

VigenteTarragona

Registered address :
Activity :: Alquiler de automóviles y vehículos de motor ligeros
Legal form :: Sociedad Limitada (SL)
Share capital :: 153 256,00 €
Incorporation :: 25/08/2011
Directors :: Montero Atienza Conrado, Montero Rebullida Jose Conrado

Legal information

Legal information for AIR CONRAD SL

NIF

Hoja registral

IRUS1000115717554

Legal formSociedad Limitada (SL)

Share capital153 256,00 €

Incorporation date25/08/2011

LocalityVilanova d'Escornalbou

Phone

StatusVigente

Activity

AIR CONRAD SL is a Sociedad Limitada (SL) with its registered office in Vilanova D'escornalbou (Tarragona, Cataluña). Its declared activity is “Alquiler de automóviles y vehículos de motor ligeros” (CNAE 7711). It was incorporated on 25 August 2011. The Spanish commercial register has published 9 filings for this company, from 25 August 2011 to 3 March 2023, across 5 distinct types of filing. Its registered share capital is 153 256,00 €.

Economic activity (CNAE)

7711 · Alquiler de automóviles y vehículos de motor ligeros

Corporate purpose

Alquiler, venta y reparacion de toda clase de vehículos automóviles de tursmo, furgonetas, microbuses, vehículos industriales, autocaravanes con y sinconductor, adquirir, comprar, vender toda clase de recambios y accesoriosrelacionados con la actividad anteriormente descrita.-

Directors and representatives

Directors

Current

Montero Atienza Conrado
Administrador Único
Since 24/02/2023
Montero Rebullida Jose Conrado
Administrador Único
Since 11/08/2011

Directors network map

4 nodes Person Company

Cap table · shareholdings

Montero Rebullida Jose Conrado100 %
Individual · since 25/08/2011 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Montero Rebullida Jose Conrado100 %

Individual · ultimate beneficial owner · since 25/08/2011

Beneficial owner network map

2 nodes Person Company

Registered actos

NombramientosPublished 03/03/2023· Registered 24/02/2023· I/A 5
Ceses/DimisionesPublished 03/03/2023· Registered 24/02/2023· I/A 4
NombramientosPublished 03/03/2023· Registered 24/02/2023· I/A 4
Ceses/DimisionesPublished 03/03/2023· Registered 24/02/2023· I/A 3
NombramientosPublished 03/03/2023· Registered 24/02/2023· I/A 3
Ampliación de capitalPublished 24/01/2012· Registered 13/01/2012· I/A 2
ConstituciónPublished 25/08/2011· Registered 11/08/2011· I/A 1
Declaración de unipersonalidadPublished 25/08/2011· Registered 11/08/2011· I/A 1
NombramientosPublished 25/08/2011· Registered 11/08/2011· I/A 1

Changes

25/08/2011Declaración de unipersonalidad
MONTERO REBULLIDA JOSE CONRADO

Capital · events

24/01/2012Ampliación de capital
Resulting capital: 153 256,00 € (+150 256,00 €)
25/08/2011Constitución
Initial capital: 3 000,00 €

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)

03/03/2023#7420860

Nombramientos

AIR CONRAD SL. Nombramientos. Apoderado: MONTERO ATIENZA CONRADO. Datos registrales. T 2634 , F 76, S 8, H T 43050, I/A 5 (24.02.23).

03/03/2023#7420859

Ceses/DimisionesNombramientos

AIR CONRAD SL. Ceses/Dimisiones. Adm. Unico: MONTERO ATIENZA CONRADO. Nombramientos. Adm. Unico: MONTERO REBULLIDA JOSE CONRADO. Datos registrales. T 2634 , F 75, S 8, H T 43050, I/A 4 (24.02.23).

03/03/2023#7420858

Ceses/DimisionesNombramientos

AIR CONRAD SL. Ceses/Dimisiones. Adm. Unico: MONTERO REBULLIDA JOSE CONRADO. Nombramientos. Adm. Unico: MONTERO ATIENZA CONRADO. Datos registrales. T 2634 , F 75, S 8, H T 43050, I/A 3 (24.02.23).

24/01/2012#1552825

Ampliación de capital

AIR CONRAD SL. Ampliación de capital. Capital: 150.256,00 Euros. Resultante Suscrito: 153.256,00 Euros. Datos registrales. T 2634 , F 74, S 8, H T 43050, I/A 2 (13.01.12).

25/08/2011#1356131

ConstituciónDeclaración de unipersonalidadNombramientos

AIR CONRAD SL. Constitución. Comienzo de operaciones: 1.08.11. Objeto social: Alquiler, venta y reparacion de toda clase de vehículos automóviles de tursmo, furgonetas, microbuses, vehículos industriales, autocaravanes con y sinconductor, adquirir, c…

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 2011

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 addressPLAZA DE LA FONT, S/N (VILANOVA D'ESCORNALBOU), Vilanova D'escornalbou, Tarragona

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 — Alquiler de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector