AIR PERFI GROUP, SL

Hoja GC42030· NIF B76028745

Struck off · 24/11/2023Las Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
19/05/2009

Legal information

Legal information for AIR PERFI GROUP, SL

NIF
Hoja registral
IRUS1000075733662
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date19/05/2009
Register referenceTomo 1929 · Folio 2 · Hoja GC42030
StatusLiquidada

Activity

AIR PERFI GROUP, SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 19 May 2009. The Spanish commercial register has published 11 filings for this company, from 19 May 2009 to 24 November 2023, across 5 distinct types of filing. Its registered share capital is 6 000,00 €. It appears in the register as “Liquidada”.

Corporate purpose

La construcción completa, reparación y conservación de edificaciones y obras civiles, así como obras de albañilería en general. La promoción, compra,venta, arrendamiento y explotación de todo tipo de bienes inmuebles, ya sean terrenos, chalets, bungalows, apartamentos, hoteles, locales...

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 24/11/2023· Registered 17/11/2023· I/A 3
  2. NombramientosPublished 24/11/2023· Registered 17/11/2023· I/A 3
  3. DisoluciónPublished 24/11/2023· Registered 17/11/2023· I/A 3
  4. ExtinciónPublished 24/11/2023· Registered 17/11/2023· I/A 3
  5. Ceses/DimisionesPublished 20/06/2023· Registered 09/06/2023· I/A 2
  6. ConstituciónPublished 19/05/2009· Registered 06/05/2009· I/A 1
  7. NombramientosPublished 19/05/2009· Registered 06/05/2009· I/A 1

Changes

  1. 24/11/2023Disolución
  2. 24/11/2023Extinción

Capital · events

  1. 19/05/2009Constitución
    Initial capital: 6 000,00 €

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)

  1. 24/11/2023#7812038
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AIR PERFI GROUP, SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: OJEDA SANTANA CARLOS MANUEL. Nombramientos. Liquidador: OJEDA SANTANA CARLOS MANUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 1929 , F 2, S 8, H GC 42030, I/A 3 (17.11…
  2. 20/06/2023#7588260
    Ceses/Dimisiones
    AIR PERFI GROUP, SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: RAVELO BETANCOR JOSE AGUSTIN;RAVELO BETANCOR ANTONIO;OJEDA SANTANA CARLOS MANUEL Nombramientos. Adm. Unico: OJEDA SANTANA CARLOS MANUEL. Otros conceptos: Cambio del Organo de Admin…
  3. 03/02/2023#7370268
    AIR PERFI GROUP, SL(R.M. LAS PALMAS). Reapertura hoja registral. Datos registrales. T 1929 , F 1, S 8, H GC 42030, I/A 1 C (18.01.23).
  4. 03/02/2023#7370228
    AIR PERFI GROUP, SL(R.M. LAS PALMAS). Reapertura hoja registral. Datos registrales. T 1929 , F 1, S 8, H GC 42030, I/A 1 D (26.01.23).
  5. 26/07/2019#5515767
    AIR PERFI GROUP, SL(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1929 , F 1, S 8, H GC 42030, I/A nota (18.07.19).
  6. 24/10/2017#4589156
    AIR PERFI GROUP, SL(R.M. LAS PALMAS). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1929 , F 1, S 8, H GC 42030, I/A Baja (11.10.17).
  7. 19/05/2009#217558
    ConstituciónNombramientos
    AIR PERFI GROUP, SL(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 13.04.09. Objeto social: La construcción completa, reparación y conservación de edificaciones y obras civiles, así como obras de albañilería en general. La promoción, compra…

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 2009

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 addressC/ SECUNDINO DELGADO 7 (TELDE), Las Palmas
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 — Las Palmas — are listed together, with their address.

Prospect this province