AIRAM 21 SL

Hoja NA14322· NIF B31662026

VigenteNavarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
453 100,00 €
Director :
JOAQUIN GOÑI Y ASOCIADOS SL

Legal information

Legal information for AIRAM 21 SL

NIF
Hoja registral
IRUS1000197848167
Legal formSociedad Limitada (SL)
Share capital453 100,00 €
LocalityNoáin (Valle de Elorz)/Noain (Elortzibar)
Register referenceTomo 692 · Folio 163 · Hoja NA14322
StatusVigente

Activity

AIRAM 21 SL is a Sociedad Limitada (SL) with its registered office in Noáin (Valle de Elorz)/Noain (Elortzibar) (Navarra). The Spanish commercial register has published 9 filings for this company, from 22 December 2009 to 6 June 2013, across 6 distinct types of filing. Its registered share capital is 453 100,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
AIRAM 21 SLJOAQUIN GOÑI Y ASOCIADOS SLJOAQUIN GOÑI Y ASOCI…EL FOGON DE NOAIN SLEL FOGON DE NOAIN SLGESTION DE SERVICIOS INMOBILIARIOS 2002 SLGESTION DE SERVICIOS…ARGUALAS INVERSIONES SLARGUALAS INVERSIONES…

Registered actos

  1. Ceses/DimisionesPublished 14/09/2012· Registered 04/09/2012· I/A 8
  2. Ceses/DimisionesPublished 06/06/2012· Registered 28/05/2012· I/A 00000
  3. NombramientosPublished 06/06/2012· Registered 28/05/2012· I/A 00000
  4. Modificaciones estatutariasPublished 06/06/2012· Registered 28/05/2012· I/A 00000
  5. Cambio de domicilio socialPublished 06/06/2012· Registered 28/05/2012· I/A 00000
  6. NombramientosPublished 12/04/2010· Registered 30/03/2010· I/A 00006
  7. Ampliación de capitalPublished 22/12/2009· Registered 11/12/2009· I/A 00005
  8. Ampliacion del objeto socialPublished 22/12/2009· Registered 11/12/2009· I/A 00005

Changes

  1. 06/06/2012Cambio de domicilio social

    C/ RIO ELORZ 3 3 - POLIGONO INDUSTRIAL MOCHOLI, NO (NOAIN (VALLE DE ELORZ))

  2. 06/06/2012Modificaciones estatutarias
  3. 22/12/2009Ampliación del objeto social

    ARTICULO 2º.- La sociedad tiene por objeto: La compra, venta, arrendamientoy explotación de toda clase de negocios de hostelería, asadores, cafeterías, bares, restaurantes, pubs, hoteles, complejos hoteleros, residenciales yturísticos. Y otros.

Capital · events

  1. 22/12/2009Ampliación de capital
    Resulting capital: 453 100,00 € (+450 000,00 €)

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. 06/06/2013#2311962
    AIRAM 21 SL. Otros conceptos: DON ALEJANDRO MUGURUZA SAN SEBASTIAN con fecha 23 de Abril de 2013 renunció a su cargo como persona física representantedel Administrador Unico "JOAQUIN GOÑI Y ASOCIADOS, S.L.". Datos registrales. T 692 , F 163, S 8, H N…
  2. 14/09/2012#1894684
    Ceses/Dimisiones
    AIRAM 21 SL. Ceses/Dimisiones. Apoderado: GOÑI CORTES MARIA. Datos registrales. T 692 , F 163, S 8, H NA 14322, I/A 8 ( 4.09.12).
  3. 06/06/2012#1756833
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    AIRAM 21 SL. Ceses/Dimisiones. Adm. Unico: GOÑI CORBATON JOAQUIN. Nombramientos. Adm. Unico: JOAQUIN GOÑI Y ASOCIADOS SL. Modificaciones estatutarias. Artículo de los estatutos: 5 (Domicilio). Cambio de domicilio social. C/ RIO ELORZ 3 3 - POLIGONO I…
  4. 12/04/2010#672043
    Nombramientos
    AIRAM 21 SL. Nombramientos. Apoderado: GOÑI CORTES MARIA. Datos registrales. T 692 , F 162, S 8, H NA014322, I/A00006 (30.03.10).
  5. 22/12/2009#521146
    Ampliación de capitalAmpliacion del objeto social
    AIRAM 21 SL. Ampliación de capital. Capital: 450.000,00 Euros. Resultante Suscrito: 453.100,00 Euros. Ampliacion del objeto social. ARTICULO 2º.- La sociedad tiene por objeto: La compra, venta, arrendamientoy explotación de toda clase de negocios de …

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

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/ RIO ELORZ 3 3 - POLIGONO INDUSTRIAL MOCHOLI, NO (NOAIN (VALLE DE ELORZ)), Noáin (Valle de Elorz)/Noain (Elortzibar), Navarra
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 — Navarra — are listed together, with their address.

Prospect this province