AIRES DE ANTAÑO SL
Hoja M256261· NIF B82623943
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Arias Manrique Ernesto
Legal information
Legal information for AIRES DE ANTAÑO SL
Activity
AIRES DE ANTAÑO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Arias Manrique ErnestoSince 05/08/2011Administrador Único
Former
- Huete Dones Ana EstherCeased on 05/08/2011Administrador Solidario
- Dones Buendia Maria Del RosarioCeased on 05/08/2011Administrador Solidario
- Huete Dones Santiago-JavierCeased on 05/08/2011Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/08/2011· Registered 05/08/2011· I/A 3
- NombramientosPublished 18/08/2011· Registered 05/08/2011· I/A 3
- Modificaciones estatutariasPublished 18/08/2011· Registered 05/08/2011· I/A 3
- Cambio de domicilio socialPublished 18/08/2011· Registered 05/08/2011· I/A 3
Changes
- 18/08/2011Cambio de domicilio social
AVDA CONCHA ESPINA 12 8º IZ (MADRID)
- 18/08/2011Modificaciones estatutarias
Timeline (BORME)
- 18/08/2011#1347821Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
AIRES DE ANTAÑO SL. Ceses/Dimisiones. Adm. Solid.: HUETE DONES SANTIAGO-JAVIER;HUETE DONES ANA ESTHER;DONES BUENDIA MARIA DEL ROSARIO. Nombramientos. Adm. Unico: ARIAS MANRIQUE ERNESTO. Modificaciones estatutarias. Cambio del Organo de Administración…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.