AIR PUZZLE SL
Hoja B414744· NIF B65621914
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 51 800,00 €
- Incorporation :
- 12/08/2011
- Director :
- Rivera Sanchez Alexander
Legal information
Legal information for AIR PUZZLE SL
Activity
AIR PUZZLE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 12 August 2011. The Spanish commercial register has published 4 filings for this company, from 12 August 2011 to 19 June 2012, across 3 distinct types of filing. Its registered share capital is 51 800,00 €.
Corporate purpose
IMPORTACION,EXPORTACION DE TODA CLASE DE OBJETOS MATERIALES,PRODUCTOS,Y ENESPECIAL MOTORES DE AVIACION,REPUESTOS,ACCESORIOS Y COMPONENTES PARA LA AVIACION,IMPORTACION Y VENTA DE AVIONETAS.
Directors and representatives
Directors
Current
- Rivera Sanchez AlexanderSince 03/08/2011Administrador Único
Authorised representatives
Current
- Luz Adriana Nieto PerezSince 07/06/2012Apoderado
Directors network map
Registered actos
- NombramientosPublished 19/06/2012· Registered 07/06/2012· I/A 3
- Ampliación de capitalPublished 15/11/2011· Registered 02/11/2011· I/A 2
- ConstituciónPublished 12/08/2011· Registered 03/08/2011· I/A 1
- NombramientosPublished 12/08/2011· Registered 03/08/2011· I/A 1
Capital · events
- 15/11/2011Ampliación de capitalResulting capital: 51 800,00 € (+44 800,00 €)
- 12/08/2011ConstituciónInitial capital: 7 000,00 €
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)
- 19/06/2012#1775451Nombramientos
AIR PUZZLE SL. Nombramientos. APODERADO: LUZ ADRIANA NIETO PEREZ. Datos registrales. T 42698 , F 148, S 8, H B 414744, I/A 3 ( 7.06.12).
- 15/11/2011#1455833Ampliación de capital
AIR PUZZLE SL. Ampliación de capital. Capital: 44.800,00 Euros. Resultante Suscrito: 51.800,00 Euros. Datos registrales. T 42698 , F 148, S 8, H B 414744, I/A 2 ( 2.11.11).
- 12/08/2011#1340817ConstituciónNombramientos
AIR PUZZLE SL. Constitución. Comienzo de operaciones: 2.08.11. Objeto social: IMPORTACION,EXPORTACION DE TODA CLASE DE OBJETOS MATERIALES,PRODUCTOS,Y ENESPECIAL MOTORES DE AVIACION,REPUESTOS,ACCESORIOS Y COMPONENTES PARA LA AVIACION,IMPORTACION Y VEN…
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 2011
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 — Barcelona — are listed together, with their address.