AIRE DE LAS LOMAS 2017 SL

Hoja M638398· NIF B93496545

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de artículos de segunda mano en establecimientos
Legal form :
Sociedad Limitada (SL)
Director :
Reyes Muñoz Rafael

Legal information

Legal information for AIRE DE LAS LOMAS 2017 SL

NIF
Hoja registral
IRUS1000297558891
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 35520 · Folio 43 · Hoja M638398
StatusVigente

Activity

AIRE DE LAS LOMAS 2017 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de artículos de segunda mano en establecimientos” (CNAE 4779). The Spanish commercial register has published 8 filings for this company, from 25 January 2017 to 7 November 2022, across 5 distinct types of filing.

Economic activity (CNAE)

4779 · Comercio al por menor de artículos de segunda mano en establecimientos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

12 nodes Person Company
AIRE DE LAS LOMAS 201…Reyes Muñoz RafaelReyes Muñoz RafaelASCRET MERCADOS SLASCRET MERCADOS SLESCORIAL FINE ARTS SLESCORIAL FINE ARTS SLJARDINES DE JABAL 2017 SLJARDINES DE JABAL 20…ANTIGUEDADES NEPTUNO Y CIBELES 2018 SLANTIGUEDADES NEPTUNO…GIP PUBLIC INFRASTRUCTURES MANAGEMENT SLGIP PUBLIC INFRASTRU…REYGO CAPITAL SLREYGO CAPITAL SLTAUROPUA SLTAUROPUA SLJARDINES DE LA ALHAMBRA 2012 SLJARDINES DE LA ALHAM…IMPERIO BANUS SLIMPERIO BANUS SLPAULA ARTE SLPAULA ARTE SL

Registered actos

  1. NombramientosPublished 07/11/2022· Registered 28/10/2022· I/A 7
  2. Cambio de domicilio socialPublished 12/05/2022· Registered 05/05/2022· I/A 6
  3. RevocacionesPublished 19/05/2021· Registered 12/05/2021· I/A 5
  4. Ceses/DimisionesPublished 16/01/2020· Registered 09/01/2020· I/A 4
  5. NombramientosPublished 16/01/2020· Registered 09/01/2020· I/A 4
  6. NombramientosPublished 13/03/2017· Registered 03/03/2017· I/A 3
  7. Ampliacion del objeto socialPublished 25/01/2017· Registered 16/01/2017· I/A 2
  8. Cambio de domicilio socialPublished 25/01/2017· Registered 16/01/2017· I/A 2

Changes

  1. 12/05/2022Cambio de domicilio social

    C/ DIVINO PASTOR 30 (MADRID)

  2. 25/01/2017Ampliación del objeto social

    Comercio al por menor de artículos de segunda mano en establecimientos especializados. (Siendo su objeto principal tiene como CNAE: 47.79). La compra, venta, distribución y comercialización de obras de arte, antigÕedades y muebles y mobiliario usado o de segunda mano. Compraventa de bienes inmobilia.

  3. 25/01/2017Cambio de domicilio social

    AVDA DOCTOR MENDIGUCHIA CARRICHE 17 - LOCAL (LEGANES)

Timeline (BORME)

  1. 07/11/2022#7230398
    Nombramientos
    AIRE DE LAS LOMAS 2017 SL. Nombramientos. Apoderado: HEREDIA MARTINEZ MARIA. Datos registrales. T 35520 , F 43, S 8, H M 638398, I/A 7 (28.10.22).
  2. 12/05/2022#6957790
    Cambio de domicilio social
    AIRE DE LAS LOMAS 2017 SL. Cambio de domicilio social. C/ DIVINO PASTOR 30 (MADRID). Datos registrales. T 35520 , F 42, S 8, H M 638398, I/A 6 ( 5.05.22).
  3. 19/05/2021#6425194
    Revocaciones
    AIRE DE LAS LOMAS 2017 SL. Revocaciones. Apoderado: REYES MUÑOZ CONCEPCION. Datos registrales. T 35520 , F 42, S 8, H M 638398, I/A 5 (12.05.21).
  4. 16/01/2020#5742437
    Ceses/DimisionesNombramientos
    AIRE DE LAS LOMAS 2017 SL. Ceses/Dimisiones. Adm. Unico: GIL CACHO LUDEÑA JESUS EMILIO. Nombramientos. Adm. Unico: REYES MUÑOZ RAFAEL. Datos registrales. T 35520 , F 42, S 8, H M 638398, I/A 4 ( 9.01.20).
  5. 13/03/2017#4286575
    Nombramientos
    AIRE DE LAS LOMAS 2017 SL. Nombramientos. Apoderado: REYES MUÑOZ CONCEPCION. Datos registrales. T 35520 , F 41, S 8, H M 638398, I/A 3 ( 3.03.17).
  6. 25/01/2017#4209986
    Ampliacion del objeto socialCambio de domicilio social
    AIRE DE LAS LOMAS 2017 SL. Ampliacion del objeto social. Comercio al por menor de artículos de segunda mano en establecimientos especializados. (Siendo su objeto principal tiene como CNAE: 47.79). La compra, venta, distribución y comercialización de …

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 addressC/ DIVINO PASTOR 30 (MADRID), 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 — Comercio al por menor de artículos de segunda mano en establecimientos — are listed together.

Prospect this sectorAll companies in this sector