AIRELAV 2019 S.L.
Hoja IP3295· NIF B76799683
- Registered address :
- Share capital :
- 7 200,00 €
- Incorporation :
- 08/07/2019
- Director :
- Martin Camacho Francisco Miguel
Legal information
Legal information for AIRELAV 2019 S.L.
Activity
AIRELAV 2019 S.L. has its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 8 July 2019. The Spanish commercial register has published 5 filings for this company, from 8 July 2019 to 2 September 2020, across 5 distinct types of filing. Its registered share capital is 7 200,00 €.
Economic activity (CNAE)
4755
Corporate purpose
: 1.- Instalación, Mantenimiento y Servicio Técnico de Equipos de Refrigeración Domestico, Comercial, Industrial y Automotriz. 2.- Compra, Venta e Importación de Repuestos y Equipos de Refrigeración. 3.- Instalaciones mecánicas, elevadoras o transportadoras, de ventilación, calefacción y climatizaci.
Directors and representatives
Directors
Current
- Martin Camacho Francisco MiguelSince 27/06/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 08/07/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martin Camacho Francisco Miguel100 %
Individual · ultimate beneficial owner · since 08/07/2019
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 02/09/2020· Registered 26/08/2020· I/A 2
- Modificaciones estatutariasPublished 02/09/2020· Registered 26/08/2020· I/A 2
- ConstituciónPublished 08/07/2019· Registered 27/06/2019· I/A 1
- Declaración de unipersonalidadPublished 08/07/2019· Registered 27/06/2019· I/A 1
- NombramientosPublished 08/07/2019· Registered 27/06/2019· I/A 1
Changes
- 02/09/2020Modificaciones estatutarias
- 08/07/2019Declaración de unipersonalidad
MARTIN CAMACHO FRANCISCO MIGUEL
Capital · events
- 02/09/2020Ampliación de capitalResulting capital: 7 200,00 € (+3 600,00 €)
- 08/07/2019ConstituciónInitial capital: 3 600,00 €
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)
- 02/09/2020#6018108Ampliación de capitalModificaciones estatutarias
AIRELAV 2019 S.L.(R.M. SANTA CRUZ DE LA PALMA). Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 3.600,00 Euros. Resultante Suscrito: 7.200,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : Artículo 7º.- El ca… - 08/07/2019#5482413ConstituciónDeclaración de unipersonalidadNombramientos
AIRELAV 2019 S.L.(R.M. SANTA CRUZ DE LA PALMA). Constitución. Comienzo de operaciones: 4.06.19. Objeto social: : 1.- Instalación, Mantenimiento y Servicio Técnico de Equipos de Refrigeración Domestico, Comercial, Industrial y Automotriz. 2.- Compra, …
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
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2019
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
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 — CNAE 4755 — are listed together.