AIRFON COMUNICACIONES SL

Hoja M191414· NIF B81688624

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
De Gonzalo Siles Antonio-Fernando

Legal information

Legal information for AIRFON COMUNICACIONES SL

NIF
Hoja registral
IRUS1000258719263
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 32536 · Folio 39 · Hoja M191414
StatusVigente

Activity

AIRFON COMUNICACIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 12 June 2009 to 20 June 2023, across 6 distinct types of filing.

Economic activity (CNAE)

4792

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
AIRFON COMUNICACIONES…De Gonzalo Siles Antonio-FernandoDe Gonzalo Siles Ant…PROYECTOS INTEGRALES CELION SLPROYECTOS INTEGRALES…

Registered actos

  1. Ceses/DimisionesPublished 20/06/2023· Registered 13/06/2023· I/A 10
  2. NombramientosPublished 20/06/2023· Registered 13/06/2023· I/A 10
  3. Cambio de domicilio socialPublished 16/03/2022· Registered 09/03/2022· I/A 9
  4. Cambio de domicilio socialPublished 26/03/2021· Registered 18/03/2021· I/A 8
  5. Ceses/DimisionesPublished 28/11/2016· Registered 18/11/2016· I/A 7
  6. NombramientosPublished 28/11/2016· Registered 18/11/2016· I/A 7
  7. Modificaciones estatutariasPublished 28/11/2016· Registered 18/11/2016· I/A 7
  8. Ceses/DimisionesPublished 10/09/2014· Registered 01/09/2014· I/A 6
  9. NombramientosPublished 10/09/2014· Registered 01/09/2014· I/A 6
  10. Fusión por absorciónPublished 10/09/2014· Registered 01/09/2014· I/A 6
  11. ReeleccionesPublished 12/06/2009· Registered 29/05/2009· I/A 5

Changes

  1. 16/03/2022Cambio de domicilio social

    C/ ANGEL BEATO 20 - CHALET (MADRID)

  2. 26/03/2021Cambio de domicilio social

    C/ AGUSTIN DE ROJAS 3 - BAJO 2 (MADRID)

  3. 28/11/2016Modificaciones estatutarias
  4. 10/09/2014Fusión por absorción

Timeline (BORME)

  1. 20/06/2023#7587942
    Ceses/DimisionesNombramientos
    AIRFON COMUNICACIONES SL. Ceses/Dimisiones. Adm. Solid.: DE GONZALO SILES ANTONIO-FERNANDO;NAVARRO CASTRO PABLO JOSE. Nombramientos. Adm. Unico: DE GONZALO SILES ANTONIO-FERNANDO. Otros conceptos: Cambio del Organo de Administración: Administradores …
  2. 16/03/2022#6860715
    Cambio de domicilio social
    AIRFON COMUNICACIONES SL. Cambio de domicilio social. C/ ANGEL BEATO 20 - CHALET (MADRID). Datos registrales. T 32536 , F 39, S 8, H M 191414, I/A 9 ( 9.03.22).
  3. 26/03/2021#6328817
    Cambio de domicilio social
    AIRFON COMUNICACIONES SL. Cambio de domicilio social. C/ AGUSTIN DE ROJAS 3 - BAJO 2 (MADRID). Datos registrales. T 32536 , F 39, S 8, H M 191414, I/A 8 (18.03.21).
  4. 28/11/2016#4128719
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AIRFON COMUNICACIONES SL. Ceses/Dimisiones. Adm. Unico: BENDITO SANTONJA JOSE MIGUEL. Nombramientos. Adm. Solid.: DE GONZALO SILES ANTONIO-FERNANDO;NAVARRO CASTRO PABLO JOSE. Modificaciones estatutarias. Artículo de los estatutos: 8. Duración.- Cambi…
  5. 10/09/2014#2961458
    Ceses/DimisionesNombramientosFusión por absorción
    AIRFON COMUNICACIONES SL. Ceses/Dimisiones. Adm. Solid.: DE GONZALO SILES ANTONIO FERNANDO;NAVARRO CASTRO PABLO-JOSE. Nombramientos. Adm. Unico: BENDITO SANTONJA JOSE MIGUEL. Otros conceptos: Cambio del Organo de Administración: Administradores solid…
  6. 12/06/2009#254562
    Reelecciones
    AIRFON COMUNICACIONES SL. Reelecciones. Adm. Solid.: DE GONZALO SILES ANTONIO FERNANDO;NAVARRO CASTRO PABLO-JOSE. Datos registrales. T 12127 , F 30, S 8, H M 191414, I/A 5 (29.05.09).

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 addressC/ ANGEL BEATO 20 - CHALET (MADRID), Madrid
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 4792 — are listed together.

Prospect this sectorAll companies in this sector