AIR CONTROL INDUSTRIAL SL

Hoja SS29952· NIF B20962452

VigenteGipuzkoa
Registered address :
Activity :
Fabricación de equipos de transmisión hidráulica y neumática
Legal form :
Sociedad Limitada (SL)
Directors :
Olazabal Malo De Molina Nicolas, KLAINTREC REINFORCE SL, Urbistondo Ruiz De Galarreta Gonzalo

Legal information

Legal information for AIR CONTROL INDUSTRIAL SL

NIF
Hoja registral
IRUS1000123261244
Legal formSociedad Limitada (SL)
LocalityDonostia/San Sebastián
Phone
Register referenceTomo 2942 · Folio 29 · Hoja SS29952
StatusVigente

Activity

AIR CONTROL INDUSTRIAL SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Fabricación de equipos de transmisión hidráulica y neumática” (CNAE 2812). The Spanish commercial register has published 12 filings for this company, from 5 August 2013 to 21 October 2022, across 3 distinct types of filing.

Economic activity (CNAE)

2812 · Fabricación de equipos de transmisión hidráulica y neumática

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

5 nodes Person Company
AIR CONTROL INDUSTRIA…KLAINTREC REINFORCE SLKLAINTREC REINFORCE …Olazabal Malo De Molina NicolasOlazabal Malo De Mol…Urbistondo Ruiz De Galarreta GonzaloUrbistondo Ruiz De G…AIR CONTROL SAAIR CONTROL SA

Registered actos

  1. Ceses/DimisionesPublished 03/02/2021· Registered 19/01/2021· I/A 11
  2. NombramientosPublished 11/03/2020· Registered 04/03/2020· I/A 10
  3. RevocacionesPublished 13/02/2020· Registered 05/02/2020· I/A 9
  4. NombramientosPublished 24/10/2019· Registered 11/10/2019· I/A 8
  5. NombramientosPublished 15/10/2019· Registered 04/10/2019· I/A 7
  6. Ceses/DimisionesPublished 14/02/2018· Registered 24/01/2018· I/A 6
  7. NombramientosPublished 14/02/2018· Registered 24/01/2018· I/A 6
  8. Ceses/DimisionesPublished 25/04/2016· Registered 14/04/2016· I/A 5
  9. NombramientosPublished 25/04/2016· Registered 14/04/2016· I/A 5
  10. Ceses/DimisionesPublished 05/08/2013· Registered 30/07/2013· I/A 4
  11. NombramientosPublished 05/08/2013· Registered 30/07/2013· I/A 4

Timeline (BORME)

  1. 21/10/2022#7206962
    AIR CONTROL INDUSTRIAL SL. Otros conceptos: Modificación del artículo 7º de los Estatutos sociales a fin de que haya libre transmisión de participaciones entre los partícipes. Datos registrales. T 2942 , F 29, S 8, H SS 29952, I/A 12 ( 4.10.22).
  2. 03/02/2021#6238627
    Ceses/Dimisiones
    AIR CONTROL INDUSTRIAL SL. Ceses/Dimisiones. Consejero: ECHENIQUE GONZALEZ GUILLERMO. Datos registrales. T 2942 , F 29, S 8, H SS 29952, I/A 11 (19.01.21).
  3. 11/03/2020#5836817
    Nombramientos
    AIR CONTROL INDUSTRIAL SL. Nombramientos. Apoderado: ANITUA CARRERA EDUARDO. Datos registrales. T 2355 , F 80, S 8, H SS 29952, I/A 10 ( 4.03.20).
  4. 13/02/2020#5792602
    Revocaciones
    AIR CONTROL INDUSTRIAL SL. Revocaciones. Apoderado: ETXEBERRIA HERMOSO ANTXON. Datos registrales. T 2355 , F 80, S 8, H SS 29952, I/A 9 ( 5.02.20).
  5. 24/10/2019#5630585
    Nombramientos
    AIR CONTROL INDUSTRIAL SL. Nombramientos. Apoderado: GONZALEZ GARCIA IKER. Datos registrales. T 2355 , F 80, S 8, H SS 29952, I/A 8 (11.10.19).
  6. 15/10/2019#5615363
    Nombramientos
    AIR CONTROL INDUSTRIAL SL. Nombramientos. Apo.Sol.: URBISTONDO RUIZ DE GALARRETA GONZALO;BARRIOLA URRUTICOECHEA GASPAR. Datos registrales. T 2355 , F 79, S 8, H SS 29952, I/A 7 ( 4.10.19).
  7. 14/02/2018#4746013
    Ceses/DimisionesNombramientos
    AIR CONTROL INDUSTRIAL SL. Ceses/Dimisiones. Consejero: AZPEITIA ORTIZ DE ARRI JUAN MANUEL. Nombramientos. Consejero: ECHENIQUE GONZALEZ GUILLERMO;OLAZABAL MALO DE MOLINA NICOLAS. Datos registrales. T 2355 , F 79, S 8, H SS 29952, I/A 6 (24.01.18).
  8. 25/04/2016#3827203
    Ceses/DimisionesNombramientos
    AIR CONTROL INDUSTRIAL SL. Ceses/Dimisiones. Secretario: BALERDI ARRUEBARRENA JOSE JAVIER. Vicepresid.: BARRIOLA URRUTICOECHEA GASPAR. Consejero: BARRIOLA URRUTICOECHEA GASPAR;BALERDI ARRUEBARRENA JOSE JAVIER. Nombramientos. Consejero: KLAINTREC REIN…
  9. 05/08/2013#2400524
    Ceses/DimisionesNombramientos
    AIR CONTROL INDUSTRIAL SL. Ceses/Dimisiones. Consejero: BARRIOLA MARTINEZ GASPAR;DOD DISEÑO ORGANIZACION Y DISTRIBUCION FINANCIERA. Vicepresid.: BARRIOLA MARTINEZ GASPAR. Nombramientos. Consejero: BARRIOLA URRUTICOECHEA GASPAR. Vicepresid.: BARRIOLA …

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO SARROETA Nº4., GIPUZKOA, DONOSTIA/SAN SEBASTIÁN
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 — Fabricación de equipos de transmisión hidráulica y neumática — are listed together.

Prospect this sectorAll companies in this sector