AIRDEL INSTALACIONES SL
Hoja M350970· NIF B83956425
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ruiz Gomez Fernando
Legal information
Legal information for AIRDEL INSTALACIONES SL
Directors and representatives
Directors
Current
- Ruiz Gomez FernandoSince 19/02/2009Administrador Único
Directors network map
Cap table — shareholdings
- Ruiz Gomez Fernando100 %
Individual · since 03/03/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ruiz Gomez Fernando100 %
Individual — ultimate beneficial owner · since 03/03/2009
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 03/03/2009· Registered 19/02/2009· I/A 4
- Ceses/DimisionesPublished 02/03/2009· Registered 19/02/2009· I/A 3
- NombramientosPublished 02/03/2009· Registered 19/02/2009· I/A 3
- Modificaciones estatutariasPublished 02/03/2009· Registered 19/02/2009· I/A 3
- Cambio de domicilio socialPublished 02/03/2009· Registered 19/02/2009· I/A 3
Timeline (BORME)
- 03/03/2009#99767Declaración de unipersonalidad
AIRDEL INSTALACIONES SL. Declaración de unipersonalidad. Socio único: RUIZ GOMEZ FERNANDO. Datos registrales. T 19909 , F 159, S 8, H M 350970, I/A 4 (19.02.09).
- 02/03/2009#97270Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
AIRDEL INSTALACIONES SL. Ceses/Dimisiones. Adm. Solid.: DELGADO VICENTE JOSE MANUEL;DELGADO VICENTE ESTHER. Nombramientos. Adm. Unico: RUIZ GOMEZ FERNANDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a…
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
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
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