AIRE DE BARDENAS SL
Hoja NA23756· NIF B31851793
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 100 000,00 €
- Directors :
- Perez Huerta Africa Natalia, Perez Huerta Diana
Legal information
Legal information for AIRE DE BARDENAS SL
Activity
AIRE DE BARDENAS SL is a Sociedad Limitada (SL) with its registered office in Tudela (Navarra). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 3 filings for this company, from 25 January 2016 to 17 December 2019, across 3 distinct types of filing. Its registered share capital is 100 000,00 €.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Directors and representatives
Directors
Current
- Perez Huerta Africa NataliaAdministrador Solidario
- Perez Huerta DianaAdministrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 17/12/2019· Registered 09/12/2019· I/A 4
- Cambio de domicilio socialPublished 17/12/2019· Registered 09/12/2019· I/A 4
- Reducción de capitalPublished 25/01/2016· Registered 14/01/2016· I/A 3
Changes
- 17/12/2019Cambio de domicilio social
CTRA DE EJEA NA-125, KILOMETRO 1,5 (TUDELA)
- 17/12/2019Modificaciones estatutarias
Capital · events
- 25/01/2016Reducción de capitalResulting capital: 100 000,00 €
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)
- 17/12/2019#5711773Modificaciones estatutariasCambio de domicilio social
AIRE DE BARDENAS SL. Modificaciones estatutarias. Modificado el artículo 19º de los estatutos relativo a la retribución de los administradores.. Cambio de domicilio social. CTRA DE EJEA NA-125, KILOMETRO 1,5 (TUDELA). Datos registrales. T 1188 , F 36… - 25/01/2016#3678905Reducción de capital
AIRE DE BARDENAS SL. Reducción de capital. Importe reducción: 500.000,00 Euros. Resultante Suscrito: 100.000,00 Euros. Datos registrales. T 1188 , F 36, S 8, H NA 23756, I/A 3 (14.01.16).
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
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.