AIRBOX SAFETY EXPORT S.L

Hoja B547160· NIF B67577197

VigenteBarcelona
Registered address :
Activity :
Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
Legal form :
Sociedades de responsabilidad limitada
Share capital :
103 000,00 €
Incorporation :
18/03/2020
Director :
Gonzalez De Cardenas Llurba Fernando

Legal information

Legal information for AIRBOX SAFETY EXPORT S.L

NIF
Hoja registral
IRUS1000378805262
Legal formSociedades de responsabilidad limitada
Share capital103 000,00 €
Incorporation date18/03/2020
Register referenceTomo 47281 · Folio 207 · Hoja B547160
StatusVigente

Activity

AIRBOX SAFETY EXPORT S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves” (CNAE 4614). It was incorporated on 18 March 2020. The Spanish commercial register has published 10 filings for this company, from 18 March 2020 to 22 July 2022, across 5 distinct types of filing. Its registered share capital is 103 000,00 €.

Economic activity (CNAE)

4614 · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves

Corporate purpose

LA IMPORTACION, EXPORTACION, COMERCIALIZACION, INTERMEDIACION, ATENCION AL CLIENTE, FORMACION Y MANTENIMIENTO DE TODO TIPO DE EQUIPOS DE PROTECCION INDIVIDUAL (EPI), EQUIPOS DE PROTECCION PROFESIONAL (EPP), ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
AIRBOX SAFETY EXPORT …Gonzalez De Cardenas Llurba FernandoGonzalez De Cardenas…

Registered actos

  1. Modificaciones estatutariasPublished 22/07/2022· Registered 14/07/2022· I/A 7
  2. Ampliación de capitalPublished 23/12/2020· Registered 14/12/2020· I/A 6
  3. RevocacionesPublished 16/12/2020· Registered 09/12/2020· I/A 5
  4. NombramientosPublished 10/11/2020· Registered 29/10/2020· I/A 4
  5. RevocacionesPublished 21/10/2020· Registered 09/10/2020· I/A 3
  6. NombramientosPublished 21/10/2020· Registered 09/10/2020· I/A 3
  7. Modificaciones estatutariasPublished 21/10/2020· Registered 09/10/2020· I/A 3
  8. NombramientosPublished 06/07/2020· Registered 26/06/2020· I/A 2
  9. ConstituciónPublished 18/03/2020· Registered 10/03/2020· I/A 1
  10. NombramientosPublished 18/03/2020· Registered 10/03/2020· I/A 1

Changes

  1. 22/07/2022Modificaciones estatutarias
  2. 21/10/2020Modificaciones estatutarias

Capital · events

  1. 23/12/2020Ampliación de capital
    Resulting capital: 103 000,00 € (+100 000,00 €)
  2. 18/03/2020Constitución
    Initial 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)

  1. 22/07/2022#7086063
    Modificaciones estatutarias
    AIRBOX SAFETY EXPORT S.L. Modificaciones estatutarias. ARTICULO 19. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 47281 , F 207, S 8, H B 547160, I/A 7 (14.07.22).
  2. 23/12/2020#6180945
    Ampliación de capital
    AIRBOX SAFETY EXPORT S.L. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 103.000,00 Euros. Datos registrales. T 47281 , F 207, S 8, H B 547160, I/A 6 (14.12.20).
  3. 16/12/2020#6168325
    Revocaciones
    AIRBOX SAFETY EXPORT S.L. Revocaciones. APODERAD.SOL: GONZALEZ DE CARDENAS OLANO FERNANDO. Datos registrales. T 47281 , F 206, S 8, H B 547160, I/A 5 ( 9.12.20).
  4. 10/11/2020#6108196
    Nombramientos
    AIRBOX SAFETY EXPORT S.L. Nombramientos. APODERAD.SOL: GONZALEZ DE CARDENAS OLANO FERNANDO. Datos registrales. T 47281 , F 206, S 8, H B 547160, I/A 4 (29.10.20).
  5. 21/10/2020#6081149
    RevocacionesNombramientosModificaciones estatutarias
    AIRBOX SAFETY EXPORT S.L. Revocaciones. ADM.UNICO: GONZALEZ DE CARDENAS OLANO FERNANDO. Nombramientos. ADM.UNICO: GONZALEZ DE CARDENAS LLURBA FERNANDO. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL…
  6. 06/07/2020#5930781
    Nombramientos
    AIRBOX SAFETY EXPORT S.L. Nombramientos. APODERAD.SOL: PUJOL HERNANDEZ MARTA. Datos registrales. T 47281 , F 205, S 8, H B 547160, I/A 2 (26.06.20).
  7. 18/03/2020#5848164
    ConstituciónNombramientos
    AIRBOX SAFETY EXPORT S.L. Constitución. Comienzo de operaciones: 16.01.20. Objeto social: LA IMPORTACION, EXPORTACION, COMERCIALIZACION, INTERMEDIACION, ATENCION AL CLIENTE, FORMACION Y MANTENIMIENTO DE TODO TIPO DE EQUIPOS DE PROTECCION INDIVIDUAL (…

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 2020

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 ROSER NUM.3 (TERRASSA), 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 — Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves — are listed together.

Prospect this sectorAll companies in this sector