AIRE CG SLNE
Hoja M1854
- Registered address :
- Legal form :
- Sociedad Limitada Nueva Empresa (SLNE)
- Share capital :
- 3 012,00 €
- Incorporation :
- 02/10/2009
- Director :
- Fernandez Roch Jose
- Former name :
- FERNANDEZ ROCH JOSE 002583331G SLNE
Legal information
Legal information for AIRE CG SLNE
Activity
AIRE CG SLNE is a Sociedad Limitada Nueva Empresa (SLNE) with its registered office in Madrid. It was incorporated on 2 October 2009. The Spanish commercial register has published 4 filings for this company, from 2 October 2009 to 18 February 2010, across 4 distinct types of filing. Its registered share capital is 3 012,00 €.
Corporate purpose
ACTIVIDAD DE SERVICIOS EN GENERAL.
Directors and representatives
Directors
Current
- Fernandez Roch JoseSince 22/09/2009Administrador Único
Directors network map
Cap table · shareholdings
- Fernandez Roch Jose100 %
Individual · since 02/10/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez Roch Jose100 %
Individual · ultimate beneficial owner · since 02/10/2009
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 18/02/2010· Registered 08/02/2010· I/A 2
- ConstituciónPublished 02/10/2009· Registered 22/09/2009· I/A 1
- Declaración de unipersonalidadPublished 02/10/2009· Registered 22/09/2009· I/A 1
- NombramientosPublished 02/10/2009· Registered 22/09/2009· I/A 1
Capital · events
- 02/10/2009ConstituciónInitial capital: 3 012,00 €
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)
- 18/02/2010#596741
Company name: FERNANDEZ ROCH JOSE 002583331G SLNE
Cambio de denominación socialFERNANDEZ ROCH JOSE 002583331G SLNE. Cambio de denominación social. AIRE CG SLNE. Datos registrales. T 80 , F 74, S 9, H M 1854, I/A 2 ( 8.02.10).
- 02/10/2009#406714
Company name: FERNANDEZ ROCH JOSE 002583331G SLNE
ConstituciónDeclaración de unipersonalidadNombramientosFERNANDEZ ROCH JOSE 002583331G SLNE. Constitución. Comienzo de operaciones: 22.09.09. Objeto social: ACTIVIDAD DE SERVICIOS EN GENERAL. Domicilio: C/ JORGE JUAN 159 3º D (MADRID). Capital: 3.012,00 Euros. Declaración de unipersonalidad. Socio único: …
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 — Madrid — are listed together, with their address.