AIRBALANCE SL

Hoja B424621· NIF B65846073

Struck off · 09/02/2018Barcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
2 060 000,00 €
Incorporation :
23/08/2012

Legal information

Legal information for AIRBALANCE SL

NIF
Hoja registral
IRUS1000366856889
Legal formSociedad Limitada (SL)
Share capital2 060 000,00 €
Incorporation date23/08/2012
LocalityBarcelona
Register referenceTomo 43317 · Folio 116 · Hoja B424621
StatusLiquidada

Activity

AIRBALANCE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 23 August 2012. The Spanish commercial register has published 7 filings for this company, from 23 August 2012 to 9 February 2018, across 5 distinct types of filing. Its registered share capital is 2 060 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

TENENCIA E INVERSION EN PARTICIPACIONES Y ACCIONES DE OTRAS SOCIEDADES,EXCEPTUANDOSE LOS VALORES EXPRESAMENTE RESERVADOS POR LA LEY A INSTITUCIONES DEINVERSION COLECTIVA,Y/O SOCIEDADES DE VALORES Y BOLSA.ETC.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 09/02/2018· Registered 02/02/2018· I/A 4
  2. NombramientosPublished 09/02/2018· Registered 02/02/2018· I/A 4
  3. ExtinciónPublished 09/02/2018· Registered 02/02/2018· I/A 4
  4. Reducción de capitalPublished 29/05/2017· Registered 22/05/2017· I/A 2
  5. ConstituciónPublished 23/08/2012· Registered 10/08/2012· I/A 1
  6. NombramientosPublished 23/08/2012· Registered 10/08/2012· I/A 1

Changes

  1. 09/02/2018Extinción

Capital · events

  1. 29/05/2017Reducción de capital
    Resulting capital: 2 060 000,00 €
  2. 23/08/2012Constitución
    Initial capital: 2 570 559,00 €

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. 09/02/2018#4739573
    RevocacionesNombramientosExtinción
    AIRBALANCE SL. Revocaciones. ADM.UNICO: RODRIGUEZ MANSILLA INES. LIQUIDADOR: RODRIGUEZ MANSILLA INES. Nombramientos. LIQUIDADOR: RODRIGUEZ MANSILLA INES. Extinción. Datos registrales. T 43317 , F 116, S 8, H B 424621, I/A 4 ( 2.02.18).
  2. 07/06/2017#4407477
    AIRBALANCE SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: JOSE JACINTO RODRIGUEZ SANS. Datos registrales. T 43317 , F 115, S 8, H B 424621, I/A 3 (31.05.17).
  3. 29/05/2017#4393162
    Reducción de capital
    AIRBALANCE SL. Reducción de capital. Importe reducción: 510.559,00 Euros. Resultante Suscrito: 2.060.000,00 Euros. Datos registrales. T 43317 , F 115, S 8, H B 424621, I/A 2 (22.05.17).
  4. 23/08/2012#1869581
    ConstituciónNombramientos
    AIRBALANCE SL. Constitución. Comienzo de operaciones: 6.07.12. Objeto social: TENENCIA E INVERSION EN PARTICIPACIONES Y ACCIONES DE OTRAS SOCIEDADES,EXCEPTUANDOSE LOS VALORES EXPRESAMENTE RESERVADOS POR LA LEY A INSTITUCIONES DEINVERSION COLECTIVA,Y/…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL LLULL Num.133 P.2 PTA.1 (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector