AIRE COMPRIMIDO AIRSERVICE SL

Hoja M583021· NIF B87007795

VigenteMadrid
Registered address :
Activity :
Instalación de máquinas y equipos industriales
Legal form :
Sociedad Limitada (SL)
Share capital :
4 445,00 €
Incorporation :
25/06/2014
Director :
Navarro Redondo Javier

Legal information

Legal information for AIRE COMPRIMIDO AIRSERVICE SL

NIF
Hoja registral
IRUS1000292613448
Legal formSociedad Limitada (SL)
Share capital4 445,00 €
Incorporation date25/06/2014
LocalityTorres de la Alameda
Register referenceTomo 32393 · Folio 14 · Hoja M583021
StatusVigente

Activity

AIRE COMPRIMIDO AIRSERVICE SL is a Sociedad Limitada (SL) with its registered office in Torres de la Alameda (Madrid). Its declared activity is “Instalación de máquinas y equipos industriales” (CNAE 3320). It was incorporated on 25 June 2014. The Spanish commercial register has published 9 filings for this company, from 25 June 2014 to 3 May 2019, across 6 distinct types of filing. Its registered share capital is 4 445,00 €.

Economic activity (CNAE)

3320 · Instalación de máquinas y equipos industriales

Corporate purpose

La venta, instalación, reparación y mantenimiento de equipos de aire comprimido y refrigeración industrial. CNAE: 3320 . Actividades de instalación de maquinas y equipos industriales.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
AIRE COMPRIMIDO AIRSE…Navarro Redondo JavierNavarro Redondo Javi…

Registered actos

  1. NombramientosPublished 03/05/2019· Registered 24/04/2019· I/A 6
  2. Ceses/DimisionesPublished 15/03/2019· Registered 10/03/2019· I/A 5
  3. NombramientosPublished 15/03/2019· Registered 10/03/2019· I/A 5
  4. Ampliación de capitalPublished 13/10/2017· Registered 04/10/2017· I/A 4
  5. Modificaciones estatutariasPublished 13/10/2017· Registered 04/10/2017· I/A 4
  6. NombramientosPublished 11/08/2017· Registered 04/08/2017· I/A 3
  7. Cambio de domicilio socialPublished 12/11/2015· Registered 30/10/2015· I/A 2
  8. ConstituciónPublished 25/06/2014· Registered 13/06/2014· I/A 1
  9. NombramientosPublished 25/06/2014· Registered 13/06/2014· I/A 1

Changes

  1. 13/10/2017Modificaciones estatutarias
  2. 12/11/2015Cambio de domicilio social

    C/ AMSTERDAM 22 - AREA COMERCIAL INDUSTRIAL POZO D (TORRES DE LA ALAMEDA)

Capital · events

  1. 13/10/2017Ampliación de capital
    Resulting capital: 4 445,00 € (+445,00 €)
  2. 25/06/2014Constitución
    Initial capital: 4 000,00 €

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. 03/05/2019#5378247
    Nombramientos
    AIRE COMPRIMIDO AIRSERVICE SL. Nombramientos. Apoderado: DEL PRADO MARTINEZ MIGUEL ANGEL. Datos registrales. T 32393 , F 14, S 8, H M 583021, I/A 6 (24.04.19).
  2. 15/03/2019#5309759
    Ceses/DimisionesNombramientos
    AIRE COMPRIMIDO AIRSERVICE SL. Ceses/Dimisiones. Adm. Unico: DEL PRADO MARTINEZ MIGUEL ANGEL. Nombramientos. Adm. Unico: NAVARRO REDONDO JAVIER. Datos registrales. T 32393 , F 14, S 8, H M 583021, I/A 5 (10.03.19).
  3. 13/10/2017#4575382
    Ampliación de capitalModificaciones estatutarias
    AIRE COMPRIMIDO AIRSERVICE SL. Ampliación de capital. Capital: 445,00 Euros. Resultante Suscrito: 4.445,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6º. Capital social.-. Datos registrales. T 32393 , F 13, S 8, H M 583021, I/A 4 …
  4. 11/08/2017#4505307
    Nombramientos
    AIRE COMPRIMIDO AIRSERVICE SL. Nombramientos. Apoderado: NAVARRO REDONDO JAVIER. Datos registrales. T 32393 , F 12, S 8, H M 583021, I/A 3 ( 4.08.17).
  5. 12/11/2015#3581065
    Cambio de domicilio social
    AIRE COMPRIMIDO AIRSERVICE SL. Cambio de domicilio social. C/ AMSTERDAM 22 - AREA COMERCIAL INDUSTRIAL POZO D (TORRES DE LA ALAMEDA). Datos registrales. T 32393 , F 12, S 8, H M 583021, I/A 2 (30.10.15).
  6. 25/06/2014#2863256
    ConstituciónNombramientos
    AIRE COMPRIMIDO AIRSERVICE SL. Constitución. Comienzo de operaciones: 14.05.14. Objeto social: La venta, instalación, reparación y mantenimiento de equipos de aire comprimido y refrigeración industrial. CNAE: 3320 . Actividades de instalación de maqu…

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 2014

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 addressC/ AMSTERDAM 22 - AREA COMERCIAL INDUSTRIAL POZO D (TORRES DE LA ALAMEDA), Torres de la Alameda, 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 — Instalación de máquinas y equipos industriales — are listed together.

Prospect this sectorAll companies in this sector