AIR TUB SL

Hoja B36591· NIF B60080942

VigenteBarcelona
Registered address :
Activity :
Fabricación de estructuras metálicas y sus componentes
Legal form :
Sociedad Limitada (SL)
Director :
PONTESILMAR SL

Legal information

Legal information for AIR TUB SL

NIF
Hoja registral
IRUS1000323466257
Legal formSociedad Limitada (SL)
LocalitySant Boi de Llobregat
Phone
Register referenceTomo 35403 · Folio 117 · Hoja B36591
StatusVigente

Activity

AIR TUB SL is a Sociedad Limitada (SL) with its registered office in Sant Boi de Llobregat (Barcelona, Cataluña). Its declared activity is “Fabricación de estructuras metálicas y sus componentes” (CNAE 2511). The Spanish commercial register has published 12 filings for this company, from 28 June 2010 to 16 March 2022, across 2 distinct types of filing.

Economic activity (CNAE)

2511 · Fabricación de estructuras metálicas y sus componentes

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
AIR TUB SLPONTESILMAR SLPONTESILMAR SLSUMINISTROS Y MONTAJES AIR TUB SLSUMINISTROS Y MONTAJ…AIR TUB ARAGON SLAIR TUB ARAGON SL

Registered actos

  1. RevocacionesPublished 16/03/2022· Registered 09/03/2022· I/A 22
  2. NombramientosPublished 16/03/2022· Registered 09/03/2022· I/A 22
  3. RevocacionesPublished 25/09/2017· Registered 18/09/2017· I/A 21
  4. NombramientosPublished 29/08/2017· Registered 21/08/2017· I/A 19
  5. NombramientosPublished 29/08/2017· Registered 21/08/2017· I/A 18
  6. RevocacionesPublished 29/08/2017· Registered 21/08/2017· I/A 17
  7. NombramientosPublished 29/08/2017· Registered 21/08/2017· I/A 17
  8. NombramientosPublished 17/10/2014· Registered 10/10/2014· I/A 16
  9. RevocacionesPublished 17/10/2014· Registered 10/10/2014· I/A 15
  10. NombramientosPublished 28/06/2010· Registered 16/06/2010· I/A 14
  11. RevocacionesPublished 28/06/2010· Registered 16/06/2010· I/A 13

Timeline (BORME)

  1. 16/03/2022#6859728
    RevocacionesNombramientos
    AIR TUB SL. Revocaciones. REPR.143 RRM: RODRIGUEZ IGLESIAS MARCOS. Nombramientos. REPR.143 RRM: RODRIGUEZ IGLESIAS SILVIA. Datos registrales. T 35403 , F 117, S 8, H B 36591, I/A 22 ( 9.03.22).
  2. 25/09/2017#4552702
    Revocaciones
    AIR TUB SL. Revocaciones. APODERAD.SOL: RIBAS MARTINEZ SEBASTIAN. Datos registrales. T 35403 , F 117, S 8, H B 36591, I/A 21 (18.09.17).
  3. 07/09/2017#4533668
    AIR TUB SL. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL. SOCIO UNICO: PONTESILMAR S.L. Datos registrales. T 35403 , F 117, S 8, H B 36591, I/A 20 (31.08.17).
  4. 29/08/2017#4522161
    Nombramientos
    AIR TUB SL. Nombramientos. APODERAD.SOL: RODRIGUEZ IGLESIAS SILVIA. Datos registrales. T 35403 , F 116, S 8, H B 36591, I/A 19 (21.08.17).
  5. 29/08/2017#4522160
    Nombramientos
    AIR TUB SL. Nombramientos. APODERAD.SOL: RIBAS MARTINEZ SEBASTIAN. Datos registrales. T 35403 , F 115, S 8, H B 36591, I/A 18 (21.08.17).
  6. 29/08/2017#4522133
    RevocacionesNombramientos
    AIR TUB SL. Revocaciones. ADM.UNICO: RODRIGUEZ MIGUEZ JOSE. Nombramientos. ADM.UNICO: PONTESILMAR SL. REPR.143 RRM: RODRIGUEZ IGLESIAS MARCOS. Datos registrales. T 35403 , F 115, S 8, H B 36591, I/A 17 (21.08.17).
  7. 17/10/2014#3016651
    Nombramientos
    AIR TUB SL. Nombramientos. APODERAD.SOL: RIBAS MARTINEZ SEBASTIAN. Datos registrales. T 35403 , F 114, S 8, H B 36591, I/A 16 (10.10.14).
  8. 17/10/2014#3016650
    Revocaciones
    AIR TUB SL. Revocaciones. APODERADO: CABEZA MARTOS JUAN. Datos registrales. T 35403 , F 114, S 8, H B 36591, I/A 15 (10.10.14).
  9. 28/06/2010#781806
    Nombramientos
    AIR TUB SL. Nombramientos. APODERADO: CABEZA MARTOS JUAN. Datos registrales. T 35403 , F 113, S 8, H B 36591, I/A 14 (16.06.10).
  10. 28/06/2010#781805
    Revocaciones
    AIR TUB SL. Revocaciones. APODERADO: CASERO DEL POZO JOSE ANTONIO. Datos registrales. T 35403 , F 113, S 8, H B 36591, I/A 13 (16.06.10).

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.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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 addressVALENCIA, 6, BARCELONA, SANT BOI DE LLOBREGAT
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Fabricación de estructuras metálicas y sus componentes — are listed together.

Prospect this sectorAll companies in this sector