AIRBIOTUB S.L
Hoja B607059· NIF B56799810
- Registered address :
- Activity :
- Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/01/2024
- Director :
- Gonzalez Arcos Maria Dolores
Legal information
Legal information for AIRBIOTUB S.L
Activity
AIRBIOTUB S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). It was incorporated on 18 January 2024. The Spanish commercial register has published 6 filings for this company, from 18 January 2024 to 22 May 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Corporate purpose
LA FONTANERIA, INSTALACIONES DE SISTEMAS DE CALEFACCION Y AIRE ACONDICIONADO. SIENDO EL EPIGRAFE CNAE DE LA ACTIVIDAD PRINCIPAL EL NUMERO 4322.
Directors and representatives
Directors
Current
- Gonzalez Arcos Maria DoloresSince 14/05/2025Administrador Único
Former
- Jorge Kamiso KiamiCeased on 14/05/2025Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 22/05/2025· Registered 14/05/2025· I/A 2
- NombramientosPublished 22/05/2025· Registered 14/05/2025· I/A 2
- Cambio de domicilio socialPublished 22/05/2025· Registered 14/05/2025· I/A 2
- ConstituciónPublished 18/01/2024· Registered 10/01/2024· I/A 1
- NombramientosPublished 18/01/2024· Registered 10/01/2024· I/A 1
Changes
- 22/05/2025Cambio de domicilio social
PJ FRANCESC LAYRET Num.18 P.BJ (CORNELLA DE LLOBREGAT)
Capital · events
- 18/01/2024ConstituciónInitial 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)
- 22/05/2025#8645128
AIRBIOTUB S.L. Otros conceptos: CAMBIO DE SOCIO UNICO. NUEVO SOCIO UNICO: MARIA DOLORES GONZALEZ ARCOS. Datos registrales. S 8 , H B 607059, I/A 3 (14.05.25).
- 22/05/2025#8645127RevocacionesNombramientosCambio de domicilio social
AIRBIOTUB S.L. Revocaciones. ADM.UNICO: JORGE KAMISO KIAMI. Nombramientos. ADM.UNICO: GONZALEZ ARCOS MARIA DOLORES. Cambio de domicilio social. PJ FRANCESC LAYRET Num.18 P.BJ (CORNELLA DE LLOBREGAT). Datos registrales. S 8 , H B 607059, I/A 2 (14.05.… - 18/01/2024#7882483ConstituciónNombramientos
AIRBIOTUB S.L. Constitución. Comienzo de operaciones: 13.12.23. Objeto social: LA FONTANERIA, INSTALACIONES DE SISTEMAS DE CALEFACCION Y AIRE ACONDICIONADO. SIENDO EL EPIGRAFE CNAE DE LA ACTIVIDAD PRINCIPAL EL NUMERO 4322. Domicilio: CL MOSSEN JAUME …
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 2024
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 — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.