AIRE ANTIGUO SL

Hoja M281248· NIF B82958323

Struck off · 14/01/2022Madrid
Registered address :
Activity :
Intermediarios del comercio de la madera y materiales de construcción
Legal form :
Sociedad Limitada (SL)
Former name :
AIRE ANTIGUO SLL

Legal information

Legal information for AIRE ANTIGUO SL

NIF
Hoja registral
IRUS1000266647882
Legal formSociedad Limitada (SL)
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 16515 · Folio 202 · Hoja M281248
Former names
AIRE ANTIGUO SLL2011-02-24
StatusLiquidada

Activity

AIRE ANTIGUO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de la madera y materiales de construcción” (CNAE 4613). The Spanish commercial register has published 11 filings for this company, from 24 February 2011 to 14 January 2022, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4613 · Intermediarios del comercio de la madera y materiales de construcción

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
AIRE ANTIGUO SLRomero Dominguez Maria AlmudenaRomero Dominguez Mar…

Registered actos

  1. Ceses/DimisionesPublished 14/01/2022· Registered 07/01/2022· I/A 6
  2. NombramientosPublished 14/01/2022· Registered 07/01/2022· I/A 6
  3. DisoluciónPublished 14/01/2022· Registered 07/01/2022· I/A 6
  4. ExtinciónPublished 14/01/2022· Registered 07/01/2022· I/A 6
  5. Ceses/DimisionesPublished 09/07/2021· Registered 02/07/2021· I/A 5
  6. NombramientosPublished 09/07/2021· Registered 02/07/2021· I/A 5
  7. Ceses/DimisionesPublished 03/05/2017· Registered 21/04/2017· I/A 4
  8. NombramientosPublished 03/05/2017· Registered 21/04/2017· I/A 4
  9. Ceses/DimisionesPublished 24/02/2011· Registered 14/02/2011· I/A 3
  10. NombramientosPublished 24/02/2011· Registered 14/02/2011· I/A 3
  11. Modificaciones estatutariasPublished 24/02/2011· Registered 14/02/2011· I/A 3

Changes

  1. 14/01/2022Disolución
  2. 14/01/2022Extinción
  3. 03/05/2017Cambio de denominación social

    AIRE ANTIGUO SLL→AIRE ANTIGUO SL

  4. 24/02/2011Modificaciones estatutarias

Timeline (BORME)

  1. 14/01/2022#6760941
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AIRE ANTIGUO SL. Ceses/Dimisiones. Adm. Unico: ROMERO DOMINGUEZ MARIA ALMUDENA. Nombramientos. Liquidador: ROMERO DOMINGUEZ MARIA ALMUDENA. Disolución. Voluntaria. Extinción. Datos registrales. T 16515 , F 202, S 8, H M 281248, I/A 6 ( 7.01.22).
  2. 09/07/2021#6518382
    Ceses/DimisionesNombramientos
    AIRE ANTIGUO SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ AUTIER ROBERTO. Nombramientos. Adm. Unico: ROMERO DOMINGUEZ MARIA ALMUDENA. Datos registrales. T 16515 , F 201, S 8, H M 281248, I/A 5 ( 2.07.21).
  3. 03/05/2017#4356644
    Ceses/DimisionesNombramientos
    AIRE ANTIGUO SL. Ceses/Dimisiones. Adm. Unico: ROMERO DOMINGUEZ MARIA ALMUDENA. Nombramientos. Adm. Unico: MARTINEZ AUTIER ROBERTO. Datos registrales. T 16515 , F 201, S 8, H M 281248, I/A 4 (21.04.17).
  4. 24/02/2011#1089848

    Company name: AIRE ANTIGUO SLL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    AIRE ANTIGUO SLL. Ceses/Dimisiones. Adm. Solid.: RUIZ SERRANO SEBASTIAN;MARTINEZ AUTIER ROBERTO. Nombramientos. Adm. Unico: ROMERO DOMINGUEZ MARIA ALMUDENA. Modificaciones estatutarias. La sociedad AIRE ANTIGUO SLL pierde el carácter laboral pasándos…

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

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 addressCALLE ROS DE OLANO, NUMERO 9, MADRID
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 la madera y materiales de construcción — are listed together.

Prospect this sectorAll companies in this sector