AIRFILTER SOCIEDAD LIMITADA
Hoja PO61676
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 19 607,00 €
- Incorporation :
- 24/02/2017
- Director :
- Calderon Lopez Alfredo
Legal information
Legal information for AIRFILTER SOCIEDAD LIMITADA
Activity
AIRFILTER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. It was incorporated on 24 February 2017. The Spanish commercial register has published 5 filings for this company, from 22 March 2017 to 4 January 2018, across 4 distinct types of filing. Its registered share capital is 19 607,00 €.
Corporate purpose
- Comercio al por mayor y menor para el sector de la climatización, sin tienda física, con tienda online. - Fabricación de filtros de aire. - Comercio menor de otras mercancías. - Representaciones de aires acondicionado, calefacción y demás artículos para construcción e industria en general. - Servi.
Directors and representatives
Directors
Current
- Calderon Lopez AlfredoSince 26/12/2017Administrador Único
Former
- Parra Castiñeira Maria ConcepcionCeased on 26/12/2017Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/01/2018· Registered 26/12/2017· I/A 2
- NombramientosPublished 04/01/2018· Registered 26/12/2017· I/A 2
- Ampliación de capitalPublished 04/01/2018· Registered 26/12/2017· I/A 2
- ConstituciónPublished 22/03/2017· Registered 13/03/2017· I/A 1
- NombramientosPublished 22/03/2017· Registered 13/03/2017· I/A 1
Capital · events
- 04/01/2018Ampliación de capitalResulting capital: 19 607,00 € (+16 607,00 €)
- 22/03/2017ConstituciónInitial 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)
- 04/01/2018#10515118Ceses/DimisionesNombramientosAmpliación de capital
AIRFILTER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PARRA CASTIÑEIRA MARIA CONCEPCION. Nombramientos. Adm. Unico: CALDERON LOPEZ ALFREDO. Ampliación de capital. Capital: 16.607,00 Euros. Resultante Suscrito: 19.607,00 Euros. Datos registrales.… - 22/03/2017#4300845ConstituciónNombramientos
AIRFILTER SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 24.02.17. Objeto social: - Comercio al por mayor y menor para el sector de la climatización, sin tienda física, con tienda online. - Fabricación de filtros de aire. - Comercio menor …
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 2017
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 — Pontevedra — are listed together, with their address.