AIR ENDURANCE SOCIEDAD LIMITADA
Hoja BI77067· NIF B39879069
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 326,00 €
- Incorporation :
- 27/06/2019
- Directors :
- Imaz Renedo Adrian, Cruz Villegas Carlota
Legal information
Legal information for AIR ENDURANCE SOCIEDAD LIMITADA
Activity
AIR ENDURANCE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 27 June 2019. The Spanish commercial register has published 12 filings for this company, from 27 June 2019 to 18 November 2025, across 6 distinct types of filing. Its registered share capital is 6 326,00 €.
Directors and representatives
Directors
Current
- Imaz Renedo AdrianSince 15/06/2021Administrador Solidario
- Cruz Villegas CarlotaSince 23/06/2021Administrador mancomunadoAdministrador MancomunadoAdministrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/03/2024· Registered 26/02/2024· I/A 5
- Ceses/DimisionesPublished 23/06/2021· Registered 15/06/2021· I/A 4
- NombramientosPublished 23/06/2021· Registered 15/06/2021· I/A 4
- Ampliación de capitalPublished 23/06/2021· Registered 15/06/2021· I/A 3
- Cambio de domicilio socialPublished 23/06/2021· Registered 15/06/2021· I/A 2
Changes
- 23/06/2021Cambio de domicilio social
BARRIO LAS TORCACHAS 2 - EL CERRILLO (CARRANZA-(VALLE DE))
Capital · events
- 23/06/2021Ampliación de capitalResulting capital: 6 326,00 € (+3 306,00 €)
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)
- 18/11/2025#8925328
AIR ENDURANCE SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H BI 77067, I/A 5 H (10.11.25).
- 05/03/2024#7969117Ceses/Dimisiones
AIR ENDURANCE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: CRUZ VILLEGAS CARLOTA. Datos registrales. T 6013 , F 171, S 8, H BI 77067, I/A 5 (26.02.24).
- 23/06/2021#6493264Ceses/DimisionesNombramientos
AIR ENDURANCE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: CRUZ VILLEGAS CARLOTA;IMAZ RENEDO ADRIAN. Nombramientos. Adm. Solid.: CRUZ VILLEGAS CARLOTA;IMAZ RENEDO ADRIAN. Otros conceptos: Cambio del Organo de Administración: Administradores man… - 23/06/2021#6493263Ampliación de capital
AIR ENDURANCE SOCIEDAD LIMITADA. Ampliación de capital. Capital: 3.306,00 Euros. Resultante Suscrito: 6.326,00 Euros. Datos registrales. T 6013 , F 170, S 8, H BI 77067, I/A 3 (15.06.21).
- 23/06/2021#6493262Cambio de domicilio social
AIR ENDURANCE SOCIEDAD LIMITADA. Cambio de domicilio social. BARRIO LAS TORCACHAS 2 - EL CERRILLO (CARRANZA-(VALLE DE)). Datos registrales. T 6013 , F 170, S 8, H BI 77067, I/A 2 (15.06.21).
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 2019
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 — Bizkaia — are listed together, with their address.