AIRE DE PRIMAVERA SPAIN SL

Hoja MA132981· NIF B93465664

VigenteMálaga
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/03/2016
Director :
Haim Michael Marcel Ben

Legal information

Legal information for AIRE DE PRIMAVERA SPAIN SL

NIF
Hoja registral
IRUS1000045099882
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/03/2016
LocalityEstepona
Register referenceTomo 5494 · Folio 28 · Hoja MA132981
StatusVigente

Activity

AIRE DE PRIMAVERA SPAIN SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 18 March 2016. The Spanish commercial register has published 6 filings for this company, from 18 March 2016 to 19 January 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Actividad principal: 46.19, intermediarios del comercio de productos diversos. Otras actividades: Comercio al por mayor y al por menor de productos de perfumería y cosmética; Distribución comercial; Importación y exportación.

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
AIRE DE PRIMAVERA SPA…Ben Haim Michael MarcelBen Haim Michael Mar…TECHNOCOMU IMPORT EXPORT SLTECHNOCOMU IMPORT EX…SERVICES RD HIGH QUALITY HOME MARBELLA SPAIN SLSERVICES RD HIGH QUA…PLATEFORME FISCALY GESTION OFI 217 SLPLATEFORME FISCALY G…MGA HENCO CONSULTING SLMGA HENCO CONSULTING…INMO TECH CONSULTING SLINMO TECH CONSULTING…SPAIN BENAHA APART SLSPAIN BENAHA APART SLCHAEL MOBI CONSULTING SLCHAEL MOBI CONSULTIN…HAIM INMO CONSULTING SLHAIM INMO CONSULTING…INMOGROUP MARBE SLINMOGROUP MARBE SLBUSINESS GROUP MGA SXXI SLBUSINESS GROUP MGA S…BADASS2022 SLBADASS2022 SL

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
AIRE DE PRIMAVERA SPA…Amoyal Thierry MichaelAmoyal Thierry Micha…PERFUMES Y AROMAS ESPECIALES SLPERFUMES Y AROMAS ES…EL APETITO DEL SUR SLEL APETITO DEL SUR SLSUR Y SOL CAR TRADING COMPANY SLSUR Y SOL CAR TRADIN…EUROTECH GESTION INTERNATIONAL SLEUROTECH GESTION INT…ACRES INMO SUN SLACRES INMO SUN SL

Beneficial owner (UBO)

Amoyal Thierry Michael100 %

Individual · ultimate beneficial owner · since 18/03/2016

Beneficial owner network map

7 nodes Person Company
AIRE DE PRIMAVERA SPA…Amoyal Thierry MichaelAmoyal Thierry Micha…PERFUMES Y AROMAS ESPECIALES SLPERFUMES Y AROMAS ES…EL APETITO DEL SUR SLEL APETITO DEL SUR SLSUR Y SOL CAR TRADING COMPANY SLSUR Y SOL CAR TRADIN…EUROTECH GESTION INTERNATIONAL SLEUROTECH GESTION INT…ACRES INMO SUN SLACRES INMO SUN SL

Registered actos

  1. Ceses/DimisionesPublished 16/03/2017· Registered 08/03/2017· I/A 2
  2. NombramientosPublished 16/03/2017· Registered 08/03/2017· I/A 2
  3. ConstituciónPublished 18/03/2016· Registered 11/03/2016· I/A 1
  4. Declaración de unipersonalidadPublished 18/03/2016· Registered 11/03/2016· I/A 1
  5. NombramientosPublished 18/03/2016· Registered 11/03/2016· I/A 1

Changes

  1. 18/03/2016Declaración de unipersonalidad

    AMOYAL THIERRY MICHAEL

Capital · events

  1. 18/03/2016Constitución
    Initial capital: 3 000,00 €

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. 19/01/2021#6209571
    AIRE DE PRIMAVERA SPAIN SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 5494, L 4401, F 28, S 8, H MA132981, I/A 1 A ( 2.12.20).
  2. 16/03/2017#4294420
    Ceses/DimisionesNombramientos
    AIRE DE PRIMAVERA SPAIN SL. Ceses/Dimisiones. Adm. Unico: AMOYAL THIERRY MICHAEL. Nombramientos. Adm. Unico: HAIM MICHAEL MARCEL BEN. Datos registrales. T 5494, L 4401, F 28, S 8, H MA132981, I/A 2 ( 8.03.17).
  3. 18/03/2016#3775512
    ConstituciónDeclaración de unipersonalidadNombramientos
    AIRE DE PRIMAVERA SPAIN SL. Constitución. Comienzo de operaciones: 8.03.16. Objeto social: Actividad principal: 46.19, intermediarios del comercio de productos diversos. Otras actividades: Comercio al por mayor y al por menor de productos de perfumer…

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 2016

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 addressURB EL SALADILLO 217 - EDIFICIO ALTAIR (ESTEPONA), Estepona, Málaga
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector