AIRE SANLUCAR SL

Hoja CA23813· NIF B11572690

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Cubillana Garcia Antonio

Legal information

Legal information for AIRE SANLUCAR SL

NIF
Hoja registral
IRUS1000188749272
Legal formSociedad Limitada (SL)
LocalitySanlúcar de Barrameda
Phone
Register referenceTomo 1566 · Folio 199 · Hoja CA23813
StatusVigente

Activity

AIRE SANLUCAR SL is a Sociedad Limitada (SL) with its registered office in Sanlúcar de Barrameda (Cádiz, Andalucía). The Spanish commercial register has published 2 filings for this company, from 8 September 2011 to 16 February 2017, across 2 distinct types of filing.

Economic activity (CNAE)

9621

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
AIRE SANLUCAR SLCubillana Garcia AntonioCubillana Garcia Ant…AIRE POP JEREZ SL EN LIQUIDACIONAIRE POP JEREZ SL EN…PHYSET MANAGEMENT SLPHYSET MANAGEMENT SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
AIRE SANLUCAR SLCubillana Garcia AntonioCubillana Garcia Ant…PHYSET MANAGEMENT SLPHYSET MANAGEMENT SLPELUQUERIA Y SALONES SLPELUQUERIA Y SALONES…

Beneficial owner (UBO)

Cubillana Garcia Antonio100 %

Individual · ultimate beneficial owner · since 16/02/2017

Beneficial owner network map

4 nodes Person Company
AIRE SANLUCAR SLCubillana Garcia AntonioCubillana Garcia Ant…PHYSET MANAGEMENT SLPHYSET MANAGEMENT SLPELUQUERIA Y SALONES SLPELUQUERIA Y SALONES…

Registered actos

  1. Declaración de unipersonalidadPublished 16/02/2017· Registered 09/02/2017· I/A 3
  2. Cambio de domicilio socialPublished 08/09/2011· Registered 30/08/2011· I/A 2

Changes

  1. 16/02/2017Declaración de unipersonalidad

    CUBILLANA GARCIA ANTONIO

  2. 08/09/2011Cambio de domicilio social

    AVDA V CENTENARIO Nº 157 ED BATISTA (SANLUCAR DE BARRAMEDA)

Timeline (BORME)

  1. 16/02/2017#4248132
    Declaración de unipersonalidad
    AIRE SANLUCAR SL. Declaración de unipersonalidad. Socio único: CUBILLANA GARCIA ANTONIO. Datos registrales. T 1566 , F 199, S 8, H CA 23813, I/A 3 ( 9.02.17).
  2. 08/09/2011#1369738
    Cambio de domicilio social
    AIRE SANLUCAR SL. Cambio de domicilio social. AVDA V CENTENARIO Nº 157 ED BATISTA (SANLUCAR DE BARRAMEDA). Datos registrales. T 1566 , F 199, S 8, H CA 23813, I/A 2 (30.08.11).

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 addressAVDA V CENTENARIO Nº 157 ED BATISTA (SANLUCAR DE BARRAMEDA), Sanlúcar de Barrameda, Cádiz
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 — CNAE 9621 — are listed together.

Prospect this sectorAll companies in this sector