AIRATEC BIOMASS SL
Hoja CS34471· NIF B12890661
- Registered address :
- Activity :
- Valorización de materiales ya clasificados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 300,00 €
- Incorporation :
- 09/08/2012
- Director :
- AVATAR GESTION E INVERSIONES SL
Legal information
Legal information for AIRATEC BIOMASS SL
Activity
AIRATEC BIOMASS SL is a Sociedad Limitada (SL) with its registered office in La Vall D'uixó (Castellón, Comunitat Valenciana). Its declared activity is “Valorización de materiales ya clasificados” (CNAE 3832). It was incorporated on 9 August 2012. The Spanish commercial register has published 9 filings for this company, from 9 August 2012 to 13 June 2023, across 3 distinct types of filing. Its registered share capital is 3 300,00 €.
Economic activity (CNAE)
3832 · Valorización de materiales ya clasificados
Corporate purpose
La investigación, gestión y valorización de biomasa procedente de residuosagrícolas, forestales y silvícolas, jardinería, cultivos energéticos, reciclaje industrial; así como la comercialización de los productos resultantes.
Directors and representatives
Directors
Current
- AVATAR GESTION E INVERSIONES SLSince 18/05/2018Administrador Único
Former
- Muñoz Muñoz Jose ManuelCeased on 18/05/2018Administrador Único
- Nebot Garriga Josep AntoniCeased on 01/02/2016Administrador Solidario
- Segarra Murria Jose VicenteCeased on 01/02/2016Administrador Solidario
Authorised representatives
Current
- Callau Salvador EmilioSince 17/12/2015Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 31/05/2018· Registered 18/05/2018· I/A 5
- NombramientosPublished 31/05/2018· Registered 18/05/2018· I/A 5
- Ceses/DimisionesPublished 12/02/2016· Registered 01/02/2016· I/A 4
- NombramientosPublished 12/02/2016· Registered 01/02/2016· I/A 4
- NombramientosPublished 29/12/2015· Registered 17/12/2015· I/A 3
- NombramientosPublished 29/04/2014· Registered 17/04/2014· I/A 2
- ConstituciónPublished 09/08/2012· Registered 30/07/2012· I/A 1
- NombramientosPublished 09/08/2012· Registered 30/07/2012· I/A 1
Capital · events
- 09/08/2012ConstituciónInitial capital: 3 300,00 €
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)
- 13/06/2023#7575370
AIRATEC BIOMASS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1598, L 1160, F 157, S 8, H CS 34471, I/A 1 N ( 6.06.23).
- 31/05/2018#4903673Ceses/DimisionesNombramientos
AIRATEC BIOMASS SL. Ceses/Dimisiones. Adm. Unico: MUÑOZ MUÑOZ JOSE MANUEL. Nombramientos. Adm. Unico: AVATAR GESTION E INVERSIONES SL. Datos registrales. T 1598, L 1160, F 157, S 8, H CS 34471, I/A 5 (18.05.18).
- 12/02/2016#3712703Ceses/DimisionesNombramientos
AIRATEC BIOMASS SL. Ceses/Dimisiones. Adm. Solid.: MUÑOZ MUÑOZ JOSE MANUEL;SEGARRA MURRIA JOSE VICENTE;NEBOT GARRIGA JOSEP ANTONI. Nombramientos. Adm. Unico: MUÑOZ MUÑOZ JOSE MANUEL. Otros conceptos: Cambio del Organo de Administración: Administrador… - 29/12/2015#3652753Nombramientos
AIRATEC BIOMASS SL. Nombramientos. Apoderado: CALLAU SALVADOR EMILIO. Datos registrales. T 1598, L 1160, F 156, S 8, H CS 34471, I/A 3 (17.12.15).
- 29/04/2014#2783872Nombramientos
AIRATEC BIOMASS SL. Nombramientos. Adm. Solid.: MUÑOZ MUÑOZ JOSE MANUEL. Datos registrales. T 1598, L 1160, F 156, S 8, H CS 34471, I/A 2 (17.04.14).
- 09/08/2012#1853210ConstituciónNombramientos
AIRATEC BIOMASS SL. Constitución. Comienzo de operaciones: 29.06.12. Objeto social: La investigación, gestión y valorización de biomasa procedente de residuosagrícolas, forestales y silvícolas, jardinería, cultivos energéticos, reciclaje industrial; …
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 2012
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 — Valorización de materiales ya clasificados — are listed together.