AIRARABIA SL
Hoja B267301· NIF B63216329
- Registered address :
- Activity :
- Transporte terrestre urbano y suburbano de pasajeros
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Pardo Gomez Eduardo
- Former name :
- BOSCH & REMON SL
Legal information
Legal information for AIRARABIA SL
Activity
AIRARABIA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Transporte terrestre urbano y suburbano de pasajeros” (CNAE 4931). The Spanish commercial register has published 10 filings for this company, from 4 December 2012 to 22 January 2015, across 5 distinct types of filing.
Economic activity (CNAE)
4931 · Transporte terrestre urbano y suburbano de pasajeros
Corporate purpose
EL COMERCIO AL POR MENOR POR CORRESPONDENCIA O INTERNET DE TODO TIPO DE HERRAMIENTAS,MAQUINAS PORTATILES Y FIJAS,ELECTRODOMESTICOS,CARPINTERIA DE ALUMINIO Y DE MADERA,INCLUIDOS PROYECTOS Y VENTA DE SOFTWARE ...
Directors and representatives
Directors
Current
- Pardo Gomez EduardoSince 14/01/2015Administrador Único
Former
- Calopa Bosch Josep MariaCeased on 14/01/2015Administrador Único
- Calopa Bosch JorgeCeased on 23/11/2012Administrador Único
Authorised representatives
Former
- Ruesta Remon Maria NuriaCeased on 30/11/2012Apoderado
Directors network map
Registered actos
- RevocacionesPublished 22/01/2015· Registered 14/01/2015· I/A 5
- NombramientosPublished 22/01/2015· Registered 14/01/2015· I/A 5
- Cambio de denominación socialPublished 22/01/2015· Registered 14/01/2015· I/A 5
- Cambio de domicilio socialPublished 22/01/2015· Registered 14/01/2015· I/A 5
- Cambio de objeto socialPublished 22/01/2015· Registered 14/01/2015· I/A 5
- RevocacionesPublished 11/12/2012· Registered 30/11/2012· I/A 4
- RevocacionesPublished 04/12/2012· Registered 23/11/2012· I/A 3
- NombramientosPublished 04/12/2012· Registered 23/11/2012· I/A 3
- Cambio de domicilio socialPublished 04/12/2012· Registered 23/11/2012· I/A 3
- Cambio de objeto socialPublished 04/12/2012· Registered 23/11/2012· I/A 3
Changes
- 22/01/2015Cambio de domicilio social
PJ SANT BERNAT,1-3-5,ESCALERA DERECHA P.3 PTA.2 (BARCELONA)
- 22/01/2015Cambio de objeto social
EL COMERCIO AL POR MENOR POR CORRESPONDENCIA O INTERNET DE TODO TIPO DE HERRAMIENTAS,MAQUINAS PORTATILES Y FIJAS,ELECTRODOMESTICOS,CARPINTERIA DE ALUMINIO Y DE MADERA,INCLUIDOS PROYECTOS Y VENTA DE SOFTWARE ...
- 04/12/2012Cambio de domicilio social
CL PLATON Num.5 ESC.1 P.BA PTA.3 (MATARO)
- 04/12/2012Cambio de objeto social
EL COMERCIO AL POR MENOR POR CORRESPONDENCIA O INTERNET DE TODO TIPO DE HERRAMIENTAS,MAQUINAS PORTATILES Y FIJAS,ELECTRODOMESTICOS,CARPINTERIA DE ALUMINIO Y DE MADERA,INCLUIDOS PROYECTOS,Y VENTA DE SOFTWARE PARA TODO TIPO...
Timeline (BORME)
- 22/01/2015#3152234
Company name: BOSCH & REMON SL
RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto socialBOSCH & REMON SL. Revocaciones. ADM.UNICO: CALOPA BOSCH JOSEP MARIA. Nombramientos. ADM.UNICO: PARDO GOMEZ EDUARDO. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: EDUARDO PARDO GOMEZ. Cambio de denominación social. AIRARABIA SL. Cambio de domici… - 11/12/2012#2027335
Company name: BOSCH & REMON SL
RevocacionesBOSCH & REMON SL. Revocaciones. APODERADO: RUESTA REMON MARIA NURIA. Datos registrales. T 35821 , F 160, S 8, H B 267301, I/A 4 (30.11.12).
- 04/12/2012#2015446
Company name: BOSCH & REMON SL
RevocacionesNombramientosCambio de domicilio socialCambio de objeto socialBOSCH & REMON SL. Revocaciones. ADM.UNICO: CALOPA BOSCH JORGE. Nombramientos. ADM.UNICO: CALOPA BOSCH JOSEP MARIA. Otros conceptos: DECLARACION DE UNIPERSONALIDAD,SOCIO UNICO:JOSEP MARIA CALOPA BOSCH. Cambio de domicilio social. CL PLATON Num.5 ESC.1…
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
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Contact details
Prospect
Spanish companies in the same line of business — Transporte terrestre urbano y suburbano de pasajeros — are listed together.