AIRFREE SYSTEMS SL

Hoja B248387· NIF B62923297

Struck off · 30/12/2009Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for AIRFREE SYSTEMS SL

NIF
Hoja registral
IRUS1000349915781
Legal formSociedad Limitada (SL)
LocalityCerdanyola del Vallès
Register referenceTomo 35448 · Folio 61 · Hoja B248387
StatusLiquidada

Activity

AIRFREE SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Cerdanyola del Vallès (Barcelona, Cataluña). The Spanish commercial register has published 8 filings for this company, from 12 January 2009 to 30 December 2009, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 30/12/2009· Registered 17/12/2009· I/A 18
  2. RevocacionesPublished 22/05/2009· Registered 08/05/2009· I/A 16
  3. NombramientosPublished 22/05/2009· Registered 08/05/2009· I/A 16
  4. Modificaciones estatutariasPublished 22/05/2009· Registered 08/05/2009· I/A 16
  5. RevocacionesPublished 12/01/2009· Registered 23/12/2008· I/A 15
  6. NombramientosPublished 12/01/2009· Registered 23/12/2008· I/A 15

Changes

  1. 30/12/2009Extinción
  2. 22/05/2009Modificaciones estatutarias

Timeline (BORME)

  1. 30/12/2009#531138
    Extinción
    AIRFREE SYSTEMS SL. Extinción. Datos registrales. T 35448 , F 61, S 8, H B 248387, I/A 18 (17.12.09).
  2. 26/10/2009#434950
    AIRFREE SYSTEMS SL. Fe de erratas: En el BORME no.95/2009 y con referencia 232522 RECTIFICADO EN CUANTO A LA OMISION DEL NOMBRAMIENTO DE PRESIDENTE DEL CONSEJO DE ADMINISTRACION A FAVOR DE: PEDRO FRUCTUOSO DOMINGO. Datos registrales. T 35448 , F 60, …
  3. 07/09/2009#373874
    AIRFREE SYSTEMS SL. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL,SOCIO UNICO:"ZOBELE HOLDING SPA". Datos registrales. T 35448 , F 61, S 8, H B 248387, I/A 17 (25.08.09).
  4. 22/05/2009#222300
    RevocacionesNombramientosModificaciones estatutarias
    AIRFREE SYSTEMS SL. Revocaciones. CONSEJERO: ANDREA CASERTA. PRESIDENTE: ANDREA CASERTA. CONSEJERO: TEJEDOR NADAL ORIOL. Nombramientos. CONSEJERO: MARCO BARONI;LANDO FERRETTI. Modificaciones estatutarias. ART.19.-ATRIBUCION DE CARACTER GRATUITO AL CA…
  5. 12/01/2009#1999
    RevocacionesNombramientos
    AIRFREE SYSTEMS SL. Revocaciones. AUDIT.CUENT.: AGN SATORRA Y PLANAS SL. Nombramientos. AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 35448 , F 60, S 8, H B 248387, I/A 15 (23.12.08).

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 addressRDA.DE CAN FATJO, 9, EDIF.C, PARC TECNOLOGIC VALLES, BARCELONA, CERDANYOLA DEL VALLES
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province