AIR VISION 51 SL
Hoja M607714· NIF B87346565
- Registered address :
- Activity :
- Fabricación de equipos de telecomunicaciones
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/08/2015
Legal information
Legal information for AIR VISION 51 SL
Activity
AIR VISION 51 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de equipos de telecomunicaciones” (CNAE 263). It was incorporated on 17 August 2015. The Spanish commercial register has published 6 filings for this company, from 17 August 2015 to 21 December 2017, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
263 · Fabricación de equipos de telecomunicaciones
Corporate purpose
COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL, IMPORTACION Y EXPORTACION, INFORMACION Y COMUNICACIONES, INFORMATICA, TELECOMUNICACIONES....
Directors and representatives
Directors
Former
- Puñal Garcia IvanCeased on 28/06/2017Administrador Solidario
- Fernandez Herraiz RamonCeased on 12/12/2017Liquidador
Directors network map
Registered actos
- ExtinciónPublished 21/12/2017· Registered 12/12/2017· I/A 3
- Ceses/DimisionesPublished 06/07/2017· Registered 28/06/2017· I/A 2
- NombramientosPublished 06/07/2017· Registered 28/06/2017· I/A 2
- DisoluciónPublished 06/07/2017· Registered 28/06/2017· I/A 2
- ConstituciónPublished 17/08/2015· Registered 07/08/2015· I/A 1
- NombramientosPublished 17/08/2015· Registered 07/08/2015· I/A 1
Changes
- 21/12/2017Extinción
- 06/07/2017Cambio de denominación social
AIR VISION 51 SL→AIR VISION 51 SL EN LIQUIDACION
- 06/07/2017Disolución
Capital · events
- 17/08/2015ConstituciónInitial capital: 3 000,00 €
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)
- 21/12/2017#4670496Extinción
AIR VISION 51 SL. Extinción. Datos registrales. T 33766 , F 61, S 8, H M 607714, I/A 3 (12.12.17).
- 06/07/2017#4450698
Company name: AIR VISION 51 SL EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónAIR VISION 51 SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ HERRAIZ RAMON;PUÑAL GARCIA IVAN. Nombramientos. Liquidador: FERNANDEZ HERRAIZ RAMON. Disolución. Voluntaria. Datos registrales. T 33766 , F 60, S 8, H M 607714, I/A 2 (28.06.17… - 17/08/2015#3466741ConstituciónNombramientos
AIR VISION 51 SL. Constitución. Comienzo de operaciones: 29.07.15. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL, IMPORTACION Y EXPORTACION, INFORMACION Y COMUNICACIONES, INFORMATICA, TELECOMUNICACIONES.... Domicilio: C/…
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 2015
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
Spanish companies in the same line of business — Fabricación de equipos de telecomunicaciones — are listed together.