AIRBOX IBERIA SL
Hoja M659778· NIF B87970018
- Registered address :
- Activity :
- Fabricación de gases industriales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/11/2017
Legal information
Legal information for AIRBOX IBERIA SL
Activity
AIRBOX IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de gases industriales” (CNAE 2011). It was incorporated on 21 November 2017. The Spanish commercial register has published 7 filings for this company, from 5 January 2018 to 22 December 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
2011 · Fabricación de gases industriales
Corporate purpose
LA PRESTACION DE SERVICIOS A PERSONAS O ENTIDADES QUE UTILICEN EQUIPOS AUTONOMOS DE AIRE COMPRIMIDO PARA RESPIRACION TANTO EN TIERRA COMO BAJO EL AGUA.
Directors and representatives
Directors
Former
- Martinez Pujol-Xicoy MarcCeased on 15/12/2023Liquidador
Directors network map
Cap table · shareholdings
- AIRBOX SA100 %
Legal entity · since 05/01/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
AIRBOX SA100 %
Legal entity · since 05/01/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/12/2023· Registered 15/12/2023· I/A 2
- NombramientosPublished 22/12/2023· Registered 15/12/2023· I/A 2
- DisoluciónPublished 22/12/2023· Registered 15/12/2023· I/A 2
- ExtinciónPublished 22/12/2023· Registered 15/12/2023· I/A 2
- ConstituciónPublished 05/01/2018· Registered 28/12/2017· I/A 1
- Declaración de unipersonalidadPublished 05/01/2018· Registered 28/12/2017· I/A 1
- NombramientosPublished 05/01/2018· Registered 28/12/2017· I/A 1
Changes
- 22/12/2023Disolución
- 22/12/2023Extinción
- 05/01/2018Declaración de unipersonalidad
AIRBOX SA
Capital · events
- 05/01/2018ConstituciónInitial 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)
- 22/12/2023#7853653Ceses/DimisionesNombramientosDisoluciónExtinción
AIRBOX IBERIA SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ PUJOL-XICOY MARC. Nombramientos. Liquidador: MARTINEZ PUJOL-XICOY MARC. Disolución. Voluntaria. Extinción. Datos registrales. T 36867 , F 144, S 8, H M 659778, I/A 2 (15.12.23).
- 05/01/2018#10516954ConstituciónDeclaración de unipersonalidadNombramientos
AIRBOX IBERIA SL. Constitución. Comienzo de operaciones: 21.11.17. Objeto social: LA PRESTACION DE SERVICIOS A PERSONAS O ENTIDADES QUE UTILICEN EQUIPOS AUTONOMOS DE AIRE COMPRIMIDO PARA RESPIRACION TANTO EN TIERRA COMO BAJO EL AGUA. Domicilio: PASEO…
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 2017
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 — Fabricación de gases industriales — are listed together.