AIRE DE ALCALA SL
Hoja M484715
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 18 000,00 €
- Incorporation :
- 10/09/2009
- Director :
- Perez Vaquero Eduvigis
Legal information
Legal information for AIRE DE ALCALA SL
Activity
AIRE DE ALCALA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 10 September 2009. The Spanish commercial register has published 4 filings for this company, from 10 September 2009 to 3 September 2014, across 4 distinct types of filing. Its registered share capital is 18 000,00 €.
Corporate purpose
COMERCIO AL POR MAYOR Y AL POR MENOR DE PRENDAS DE VESTIR, TOCADOS Y COMPLEMENTOS, TANTO A NIVEL NACIONAL COMO INTERNACIONAL..
Directors and representatives
Directors
Current
- Perez Vaquero EduvigisSince 12/08/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 10/09/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 10/09/2009
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 03/09/2014· Registered 26/08/2014· I/A 2
- ConstituciónPublished 10/09/2009· Registered 12/08/2009· I/A 1
- Declaración de unipersonalidadPublished 10/09/2009· Registered 12/08/2009· I/A 1
- NombramientosPublished 10/09/2009· Registered 12/08/2009· I/A 1
Capital · events
- 10/09/2009ConstituciónInitial capital: 18 000,00 €
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)
- 03/09/2014#2954547Modificaciones estatutarias
AIRE DE ALCALA SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 21º DE LOS ESTATUTOS SOCIALES, REFERENTE A LA RETRIBUCION DE LOS ADMINISTRADORES.. Datos registrales. T 26896 , F 164, S 8, H M 484715, I/A 2 (26.08.14).
- 10/09/2009#380061ConstituciónDeclaración de unipersonalidadNombramientos
AIRE DE ALCALA SL. Constitución. Comienzo de operaciones: 9.07.09. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR DE PRENDAS DE VESTIR, TOCADOS Y COMPLEMENTOS, TANTO A NIVEL NACIONAL COMO INTERNACIONAL.. Domicilio: C/ EL TINTE 13 (ALCALA DE HENA…
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.