AIREMED SOCIEDAD LIMITADA
Hoja V7871· NIF B46976353
- Registered address :
- Activity :
- Reparación de equipos eléctricos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 010,68 €
- Directors :
- Adria Ortiz Jose, Perez Collado Andres, Perez Collado Jose
Legal information
Legal information for AIREMED SOCIEDAD LIMITADA
Activity
AIREMED SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Reparación de equipos eléctricos” (CNAE 3314). The Spanish commercial register has published 7 filings for this company, from 6 February 2018 to 17 July 2024, across 3 distinct types of filing. Its registered share capital is 2 010,68 €.
Economic activity (CNAE)
3314 · Reparación de equipos eléctricos
Directors and representatives
Directors
Current
- Adria Ortiz JoseAdministrador únicoAdministrador Único
- Perez Collado AndresSince 14/08/2019Administrador Solidario
- Perez Collado JoseSince 14/08/2019Administrador Solidario
Former
- Perez Collado MariaCeased on 10/07/2024Administrador Solidario
- Perez Lizondo Andres MelchorCeased on 30/01/2018Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/07/2024· Registered 10/07/2024· I/A 11
- NombramientosPublished 17/07/2024· Registered 10/07/2024· I/A 11
- Reducción de capitalPublished 26/02/2024· Registered 19/02/2024· I/A 9
- Ceses/DimisionesPublished 22/08/2019· Registered 14/08/2019· I/A 8
- NombramientosPublished 22/08/2019· Registered 14/08/2019· I/A 8
- Ceses/DimisionesPublished 06/02/2018· Registered 30/01/2018· I/A 7
- NombramientosPublished 06/02/2018· Registered 30/01/2018· I/A 7
Capital · events
- 26/02/2024Reducción de capitalResulting capital: 2 010,68 €
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)
- 17/07/2024#8174960Ceses/DimisionesNombramientos
AIREMED SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: PEREZ COLLADO MARIA;PEREZ COLLADO JOSE;PEREZ COLLADO ANDRES. Nombramientos. Adm. Solid.: PEREZ COLLADO JOSE;PEREZ COLLADO ANDRES. Datos registrales. S 8 , H V 7871, I/A 11 (10.07.24).
- 26/02/2024#7954030Reducción de capital
AIREMED SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 999,32 Euros. Resultante Suscrito: 2.010,68 Euros. Datos registrales. T 3246, L 560, F 26, S 8, H V 7871, I/A 9 (19.02.24).
- 22/08/2019#5555203Ceses/DimisionesNombramientos
AIREMED SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PEREZ COLLADO MARIA. Nombramientos. Adm. Solid.: PEREZ COLLADO MARIA;PEREZ COLLADO JOSE;PEREZ COLLADO ANDRES. Otros conceptos: Cambio del Organo de Administración: Administrador único a Adminis… - 06/02/2018#4734021Ceses/DimisionesNombramientos
AIREMED SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PEREZ LIZONDO ANDRES MELCHOR. Nombramientos. Adm. Unico: PEREZ COLLADO MARIA. Datos registrales. T 3246, L 560, F 26, S 8, H V 7871, I/A 7 (30.01.18).
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 — Reparación de equipos eléctricos — are listed together.