AIR DE FOURQUET SL
Hoja M603068· NIF B87258356
- Registered address :
- Activity :
- Depósito y almacenamiento
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/06/2015
- Director :
- Valverde Espejo Luis Antonio
Legal information
Legal information for AIR DE FOURQUET SL
Activity
AIR DE FOURQUET SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Depósito y almacenamiento” (CNAE 5210). It was incorporated on 11 June 2015. The Spanish commercial register has published 5 filings for this company, from 11 June 2015 to 12 January 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5210 · Depósito y almacenamiento
Corporate purpose
CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO, COMERCIO AL MAYOR Y MENOR, DISTRIBUCION COMERCIAL, IMPORTACION Y EXPORTACION, ACTIVIDADES INMOBILIARIAS.
Directors and representatives
Directors
Current
- Valverde Espejo Luis AntonioSince 02/06/2015Administrador Único
Former
- Martinez Calvo JoseCeased on 05/01/2024Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 12/01/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Valverde Espejo Luis Antonio100 %
Individual · ultimate beneficial owner · since 12/01/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 12/01/2024· Registered 05/01/2024· I/A 2
- Ceses/DimisionesPublished 12/01/2024· Registered 05/01/2024· I/A 2
- NombramientosPublished 12/01/2024· Registered 05/01/2024· I/A 2
- ConstituciónPublished 11/06/2015· Registered 02/06/2015· I/A 1
- NombramientosPublished 11/06/2015· Registered 02/06/2015· I/A 1
Changes
- 12/01/2024Declaración de unipersonalidad
VALVERDE ESPEJO LUIS ANTONIO
Capital · events
- 11/06/2015ConstituciónInitial 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)
- 12/01/2024#7873209Declaración de unipersonalidadCeses/DimisionesNombramientos
AIR DE FOURQUET SL. Declaración de unipersonalidad. Socio único: VALVERDE ESPEJO LUIS ANTONIO. Ceses/Dimisiones. Adm. Solid.: MARTINEZ CALVO JOSE;VALVERDE ESPEJO LUIS ANTONIO. Nombramientos. Adm. Unico: VALVERDE ESPEJO LUIS ANTONIO. Otros conceptos: … - 11/06/2015#3362070ConstituciónNombramientos
AIR DE FOURQUET SL. Constitución. Comienzo de operaciones: 1.04.15. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO, COMERCIO AL MAYOR Y MENOR, DISTRIBUCION COMERCIAL, IMPORTACION Y EXPORTACION, ACTIVIDADES INMOBILIARIAS. Domicilio: C/ DOC…
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 2015
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 — Depósito y almacenamiento — are listed together.