AIRIS CONCEPT TRADING SL

Hoja M537871· NIF B86456241

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
07/06/2012
Director :
Alaman Fernandez Jose Lucio

Legal information

Legal information for AIRIS CONCEPT TRADING SL

NIF
Hoja registral
IRUS1000288725677
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date07/06/2012
LocalityLeganés
Register referenceTomo 29888 · Folio 143 · Hoja M537871
StatusVigente

Activity

AIRIS CONCEPT TRADING SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 7 June 2012. The Spanish commercial register has published 7 filings for this company, from 7 June 2012 to 3 September 2018, across 6 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

IMPORTACION, EXPORTACION, DISEÑO, FABRICACION, INTERMEDIACION, CONFECCION Y COMERCIALIZACION AL POR MENOR Y MAYOR DE TODO TIPO DE ARTICULOS TEXTILES Y COMPLEMENTOS PARA LA MODA DE SEÑORA, CABALLERO Y NIÑOS.- LA COMPRA, VENTA, IMPORTACION, COMERCIALIZACION Y DISTRIBUCION DE APARATOS ELECTRONICOS RELA.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
AIRIS CONCEPT TRADING…Alaman Fernandez Jose LucioAlaman Fernandez Jos…DESARROLLOS EMPRESARIALES TINUVIEL SLDESARROLLOS EMPRESAR…NEW WORLD TRADE COMMERCE SLNEW WORLD TRADE COMM…BEST DELADE SLBEST DELADE SLFORTUNATE FAME SLFORTUNATE FAME SLCIBERAGNUS SLCIBERAGNUS SLFINCAS DEL BARRIO NUEVO POZAS SA EN LIQUIDACIONFINCAS DEL BARRIO NU…CORPORACION EUROPEA DE ASISTENCIA Y SERVICIOS SACORPORACION EUROPEA …PROMOCIONES DAUTE-ISORA SLPROMOCIONES DAUTE-IS…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
AIRIS CONCEPT TRADING…Chowdhary Manish KumarChowdhary Manish Kum…RAHUL IMPORTS SLRAHUL IMPORTS SLSWASTIK INVERSIONES SLSWASTIK INVERSIONES …ORION BUSINESS SLORION BUSINESS SL

Beneficial owner (UBO)

Chowdhary Manish Kumar100 %

Individual · ultimate beneficial owner · since 07/06/2012

Beneficial owner network map

5 nodes Person Company
AIRIS CONCEPT TRADING…Chowdhary Manish KumarChowdhary Manish Kum…RAHUL IMPORTS SLRAHUL IMPORTS SLSWASTIK INVERSIONES SLSWASTIK INVERSIONES …ORION BUSINESS SLORION BUSINESS SL

Registered actos

  1. Cambio de domicilio socialPublished 03/09/2018· Registered 27/08/2018· I/A 3
  2. Ceses/DimisionesPublished 03/04/2017· Registered 24/03/2017· I/A 2
  3. NombramientosPublished 03/04/2017· Registered 24/03/2017· I/A 2
  4. ConstituciónPublished 07/06/2012· Registered 28/05/2012· I/A 1
  5. Declaración de unipersonalidadPublished 07/06/2012· Registered 28/05/2012· I/A 1
  6. NombramientosPublished 07/06/2012· Registered 28/05/2012· I/A 1

Changes

  1. 03/09/2018Cambio de domicilio social

    C/ ALCARRIA 92 - 4º B (LEGANES)

  2. 07/06/2012Declaración de unipersonalidad

    CHOWDHARY MANISH KUMAR

Capital · events

  1. 07/06/2012Constitución
    Initial capital: 5 000,00 €

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)

  1. 03/09/2018#5033974
    Cambio de domicilio social
    AIRIS CONCEPT TRADING SL. Cambio de domicilio social. C/ ALCARRIA 92 - 4º B (LEGANES). Datos registrales. T 29888 , F 143, S 8, H M 537871, I/A 3 (27.08.18).
  2. 03/04/2017#4320123
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    AIRIS CONCEPT TRADING SL. Sociedad unipersonal. Cambio de identidad del socio único: ALAMAN FERNANDEZ JOSE LUCIO. Ceses/Dimisiones. Adm. Unico: CHOWDHARY MANISH KUMAR. Nombramientos. Adm. Unico: ALAMAN FERNANDEZ JOSE LUCIO. Datos registrales. T 29888…
  3. 07/06/2012#1758884
    ConstituciónDeclaración de unipersonalidadNombramientos
    AIRIS CONCEPT TRADING SL. Constitución. Comienzo de operaciones: 19.04.12. Objeto social: IMPORTACION, EXPORTACION, DISEÑO, FABRICACION, INTERMEDIACION, CONFECCION Y COMERCIALIZACION AL POR MENOR Y MAYOR DE TODO TIPO DE ARTICULOS TEXTILES Y COMPLEMEN…

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 2012

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/ ALCARRIA 92 - 4º B (LEGANES), Leganés, 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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector