AIRO LUSITANA SL

Hoja PO60155· NIF B27830819

VigentePontevedra
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
70 000,00 €
Incorporation :
28/04/2016
Director :
Alonso-Lamberti Casuso Fernando

Legal information

Legal information for AIRO LUSITANA SL

NIF
Hoja registral
IRUS1000101962038
Legal formSociedad Limitada (SL)
Share capital70 000,00 €
Incorporation date28/04/2016
LocalityVigo
Registro MercantilPONTEVEDRA
Register referenceTomo 4119 · Folio 141 · Hoja PO60155
StatusVigente

Activity

AIRO LUSITANA SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 28 April 2016. The Spanish commercial register has published 6 filings for this company, from 28 April 2016 to 28 February 2017, across 5 distinct types of filing. Its registered share capital is 70 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividad principal: Actividades de las Sociedades holding (CNAE 6420). Otras actividades: Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810); alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820); y actividades de las sedes centrales (CNAE 7010).

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
AIRO LUSITANA SLAlonso-Lamberti Casuso FernandoAlonso-Lamberti Casu…SELIDAR SPAIN SLSELIDAR SPAIN SLALVAFER INVERSIONES SLALVAFER INVERSIONES …VEMATE SAVEMATE SA

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AIRO LUSITANA SLAlonso-Lamberti Casuso FernandoAlonso-Lamberti Casu…

Beneficial owner (UBO)

Alonso-Lamberti Casuso Fernando100 %

Individual · ultimate beneficial owner · since 14/02/2017

Beneficial owner network map

2 nodes Person Company
AIRO LUSITANA SLAlonso-Lamberti Casuso FernandoAlonso-Lamberti Casu…

Registered actos

  1. Ceses/DimisionesPublished 28/02/2017· Registered 21/02/2017· I/A 3
  2. NombramientosPublished 28/02/2017· Registered 21/02/2017· I/A 3
  3. Cambio de domicilio socialPublished 28/02/2017· Registered 21/02/2017· I/A 3
  4. Declaración de unipersonalidadPublished 14/02/2017· Registered 03/02/2017· I/A 2
  5. ConstituciónPublished 28/04/2016· Registered 20/04/2016· I/A 1
  6. NombramientosPublished 28/04/2016· Registered 20/04/2016· I/A 1

Changes

  1. 28/02/2017Cambio de domicilio social

    C/ VELAZQUEZ MORENO 38 1 D (VIGO)

  2. 14/02/2017Declaración de unipersonalidad

    ALONSO-LAMBERTI CASUSO FERNANDO

Capital · events

  1. 28/04/2016Constitución
    Initial capital: 70 000,00 €

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. 28/02/2017#4268169
    Ceses/DimisionesNombramientosCambio de domicilio social
    AIRO LUSITANA SL. Ceses/Dimisiones. Adm. Unico: SAENZ MARTINEZ-GEIJO GUILLERMO. Nombramientos. Adm. Unico: ALONSO-LAMBERTI CASUSO FERNANDO. Cambio de domicilio social. C/ VELAZQUEZ MORENO 38 1 D (VIGO). Datos registrales. T 4119, L 4119, F 141, S 8, …
  2. 14/02/2017#4244355
    Declaración de unipersonalidad
    AIRO LUSITANA SL. Declaración de unipersonalidad. Socio único: ALONSO-LAMBERTI CASUSO FERNANDO. Datos registrales. T 4119, L 4119, F 141, S 8, H PO 60155, I/A 2 ( 3.02.17).
  3. 28/04/2016#3834269
    ConstituciónNombramientos
    AIRO LUSITANA SL. Constitución. Comienzo de operaciones: 18.04.16. Objeto social: Actividad principal: Actividades de las Sociedades holding (CNAE 6420). Otras actividades: Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810); alquiler d…

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 2016

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/ VELAZQUEZ MORENO 38 1 D (VIGO), Vigo, Pontevedra
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector