AIR MADRID SL

Hoja M167626· NIF B81382368

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Herrero Pascual Amelia

Legal information

Legal information for AIR MADRID SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 10568 · Folio 7 · Hoja M167626
StatusVigente

Activity

AIR MADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, from 14 January 2010 to 12 June 2024, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
AIR MADRID SLHerrero Pascual AmeliaHerrero Pascual Amel…SABOR DE GREDOS SLSABOR DE GREDOS SLWE ARE MERLINK SLWE ARE MERLINK SLALDAZO IBERICO Y ARTESANO SLALDAZO IBERICO Y ART…DEGUSTO GOURMET DELICATESSEN SLDEGUSTO GOURMET DELI…

Registered actos

  1. ReeleccionesPublished 12/06/2024· Registered 05/06/2024· I/A 8
  2. Modificaciones estatutariasPublished 12/06/2024· Registered 05/06/2024· I/A 8
  3. NombramientosPublished 14/01/2010· Registered 31/12/2009· I/A 7

Changes

  1. 12/06/2024Modificaciones estatutarias

Timeline (BORME)

  1. 12/06/2024#8121299
    ReeleccionesModificaciones estatutarias
    AIR MADRID SL. Reelecciones. Adm. Unico: HERRERO PASCUAL AMELIA. Modificaciones estatutarias. Modificado el artículo 6º. Datos registrales. S 8 , H M 167626, I/A 8 ( 5.06.24).
  2. 14/01/2010#538933
    Nombramientos
    AIR MADRID SL. Nombramientos. Apoderado: HERRERO PASCUAL AGUSTIN. Datos registrales. T 10568 , F 7, S 8, H M 167626, I/A 7 (31.12.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province