AIR ESTATE SL
Hoja M494619· NIF B92203702
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Capitan Perez Miguel Angel, Gutierrez Cardenas Fernando
Legal information
Legal information for AIR ESTATE SL
Activity
AIR ESTATE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Corporate purpose
LA COMPRA Y VENTA DE PRODUCTOS DE OFICINA, OFIMATICA E INFORMATICA, NUEVOSY/O USADOS, ASI COMO LA PRESTACION DE CUALQUIER SERVICIO, MANTENIMIENTO, FORMACION Y CONSULTORIA RELACIONADOS CON LAS ACTIVIDADES MENCIONADAS.
Directors and representatives
Directors
Current
- Capitan Perez Miguel AngelSince 23/03/2010Administrador Solidario
- Gutierrez Cardenas FernandoSince 23/03/2010Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/04/2010· Registered 23/03/2010· I/A 2
- NombramientosPublished 06/04/2010· Registered 23/03/2010· I/A 2
- Modificaciones estatutariasPublished 06/04/2010· Registered 23/03/2010· I/A 2
- Cambio de domicilio socialPublished 06/04/2010· Registered 23/03/2010· I/A 2
- Cambio de objeto socialPublished 06/04/2010· Registered 23/03/2010· I/A 2
Changes
- 06/04/2010Cambio de domicilio social
C/ GENERAL MOSCARDO 30 6 C (MADRID)
- 06/04/2010Cambio de objeto social
LA COMPRA Y VENTA DE PRODUCTOS DE OFICINA, OFIMATICA E INFORMATICA, NUEVOSY/O USADOS, ASI COMO LA PRESTACION DE CUALQUIER SERVICIO, MANTENIMIENTO, FORMACION Y CONSULTORIA RELACIONADOS CON LAS ACTIVIDADES MENCIONADAS.
- 06/04/2010Modificaciones estatutarias
Timeline (BORME)
- 06/04/2010#663811Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
AIR ESTATE SL. Ceses/Dimisiones. Adm. Unico: GUTIERREZ CARDENAS FERNANDO. Nombramientos. Adm. Solid.: CAPITAN PEREZ MIGUEL ANGEL;GUTIERREZ CARDENAS FERNANDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admi…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.