AIR8 TECH INTERNATIONAL S.L

Hoja B555836· NIF B02668655

VigenteBarcelona
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
24/12/2020
Director :
Pascal Jorritsma

Legal information

Legal information for AIR8 TECH INTERNATIONAL S.L

NIF
Hoja registral
IRUS1000379662896
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date24/12/2020
Register referenceTomo 47568 · Folio 180 · Hoja B555836
StatusVigente

Activity

AIR8 TECH INTERNATIONAL S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 24 December 2020. The Spanish commercial register has published 6 filings for this company, from 24 December 2020 to 27 November 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Corporate purpose

SIN QUE EN NINGUN CASO CONSTITUYA UNA SOCIEDAD PROFESIONAL Y EXCLUYENDO LAS ACTIVIDADES PROPIAS DE LAS INSTITUCIONES DE INVERSION COLECTIVA: GESTION Y CONTROL DE CALIDAD DE AIRE, OFRECIENDO TODOS LOS PRODUCTOS, SOLUCIONES,ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Former

Directors network map

7 nodes Person Company
AIR8 TECH INTERNATION…Pascal JorritsmaPascal JorritsmaIVENTIONS INTERNATIONAL EVENTS SLIVENTIONS INTERNATIO…IVENTIONS INVESTMENT HOLDING S.L.IVENTIONS INVESTMENT…JB PROJECTS AND INVESTMENTS S.LJB PROJECTS AND INVE…TOMS COFFEE CONCEPT S.LTOMS COFFEE CONCEPT …PAHU PLAY INTERNATIONAL S.LPAHU PLAY INTERNATIO…

Registered actos

  1. RevocacionesPublished 27/11/2024· Registered 20/11/2024· I/A 5
  2. NombramientosPublished 22/07/2024· Registered 12/07/2024· I/A 4
  3. NombramientosPublished 24/10/2023· Registered 13/10/2023· I/A 3
  4. Cambio de domicilio socialPublished 20/01/2022· Registered 13/01/2022· I/A 2
  5. ConstituciónPublished 24/12/2020· Registered 16/12/2020· I/A 1
  6. NombramientosPublished 24/12/2020· Registered 16/12/2020· I/A 1

Changes

  1. 20/01/2022Cambio de domicilio social

    AV DIAGONAL Num.433 P.4 PTA.2 (BARCELONA)

Capital · events

  1. 24/12/2020Constitución
    Initial 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)

  1. 27/11/2024#8364926
    Revocaciones
    AIR8 TECH INTERNATIONAL S.L. Revocaciones. AUDIT.CUENT.: SW AUDIT CONTROL SLP. Datos registrales. S 8 , H B 555836, I/A 5 (20.11.24).
  2. 22/07/2024#8179032
    Nombramientos
    AIR8 TECH INTERNATIONAL S.L. Nombramientos. APODERAD.SOL: RALPH BIRKE. Datos registrales. S 8 , H B 555836, I/A 4 (12.07.24).
  3. 24/10/2023#7759194
    Nombramientos
    AIR8 TECH INTERNATIONAL S.L. Nombramientos. AUDIT.CUENT.: SW AUDIT CONTROL SLP. Datos registrales. T 47568 , F 180, S 8, H B 555836, I/A 3 (13.10.23).
  4. 20/01/2022#6769398
    Cambio de domicilio social
    AIR8 TECH INTERNATIONAL S.L. Cambio de domicilio social. AV DIAGONAL Num.433 P.4 PTA.2 (BARCELONA). Datos registrales. T 47568 , F 180, S 8, H B 555836, I/A 2 (13.01.22).
  5. 24/12/2020#6183211
    ConstituciónNombramientos
    AIR8 TECH INTERNATIONAL S.L. Constitución. Comienzo de operaciones: 13.10.20. Objeto social: SIN QUE EN NINGUN CASO CONSTITUYA UNA SOCIEDAD PROFESIONAL Y EXCLUYENDO LAS ACTIVIDADES PROPIAS DE LAS INSTITUCIONES DE INVERSION COLECTIVA: GESTION Y CONTRO…

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 2020

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 addressAV DIAGONAL Num.433 P.4 PTA.2 (BARCELONA), Barcelona
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector