AIRCANTABRIA SL
Hoja S21262· NIF B39715115
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 26/10/2009
- Director :
- Martinez Prada Jesus Marcos
Legal information
Legal information for AIRCANTABRIA SL
Activity
AIRCANTABRIA SL is a Sociedad Limitada (SL) with its registered office in Santander (Cantabria). It was incorporated on 26 October 2009. The Spanish commercial register has published 6 filings for this company, from 26 October 2009 to 2 June 2022, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
Instalaciones de aire acondicionado, calefacción, agua caliente, combustibles sólidos, liquidos y gases y elementos centrales que suministren a dichas instalaciones.
Directors and representatives
Directors
Current
- Martinez Prada Jesus MarcosSince 22/12/2009Administrador Único
Former
- Suarez Blanco AnaCeased on 22/12/2009Administrador Único
Directors network map
Cap table · shareholdings
- Suarez Blanco Ana100 %
Individual · since 26/10/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Suarez Blanco Ana100 %
Individual · ultimate beneficial owner · since 26/10/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/01/2010· Registered 22/12/2009· I/A 2
- NombramientosPublished 05/01/2010· Registered 22/12/2009· I/A 2
- ConstituciónPublished 26/10/2009· Registered 15/10/2009· I/A 1
- Declaración de unipersonalidadPublished 26/10/2009· Registered 15/10/2009· I/A 1
- NombramientosPublished 26/10/2009· Registered 15/10/2009· I/A 1
Changes
- 26/10/2009Declaración de unipersonalidad
SUAREZ BLANCO ANA
Capital · events
- 26/10/2009ConstituciónInitial capital: 3 010,00 €
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)
- 02/06/2022#7001657
AIRCANTABRIA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 976 , F 221, S 8, H S 21262, I/A BH (23.05.22).
- 05/01/2010#10401202Ceses/DimisionesNombramientos
AIRCANTABRIA SL. Ceses/Dimisiones. Adm. Unico: SUAREZ BLANCO ANA. Nombramientos. Adm. Unico: MARTINEZ PRADA JESUS MARCOS. Datos registrales. T 976 , F 222, S 8, H S 21262, I/A 2 (22.12.09).
- 26/10/2009#436786ConstituciónDeclaración de unipersonalidadNombramientos
AIRCANTABRIA SL. Constitución. Comienzo de operaciones: 30.09.09. Objeto social: Instalaciones de aire acondicionado, calefacción, agua caliente, combustibles sólidos, liquidos y gases y elementos centrales que suministren a dichas instalaciones. Dom…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Cantabria — are listed together, with their address.