AIRREFUND SPAIN SL
Hoja B488971· NIF B66819608
- Registered address :
- Activity :
- Actividades de los centros de llamadas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/07/2016
Legal information
Legal information for AIRREFUND SPAIN SL
Activity
AIRREFUND SPAIN SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de los centros de llamadas” (CNAE 8220). It was incorporated on 29 July 2016. The Spanish commercial register has published 7 filings for this company, from 29 July 2016 to 9 May 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
8220 · Actividades de los centros de llamadas
Corporate purpose
PRESTACION DE SERVICIOS DE CONTACT CENTER, YA SEA POR VIA TELEFONICA, POR MEDIOS TELEMATICOS, POR APLICACION DE TECNOLOGIA DIGITAL O POR CUALQUIER OTRO MEDIO ELECTRONICO PARA LA PRESTACION DE SERVICIOS A EMPRESAS. ETC.
Directors and representatives
Directors
Former
- Jordy StaelenCeased on 18/12/2017Administrador Único
- Matthieu Jean Francois GuffletCeased on 29/04/2022Liquidador
Directors network map
Registered actos
- RevocacionesPublished 09/05/2022· Registered 29/04/2022· I/A 3
- NombramientosPublished 09/05/2022· Registered 29/04/2022· I/A 3
- ExtinciónPublished 09/05/2022· Registered 29/04/2022· I/A 3
- RevocacionesPublished 27/12/2017· Registered 18/12/2017· I/A 2
- NombramientosPublished 27/12/2017· Registered 18/12/2017· I/A 2
- ConstituciónPublished 29/07/2016· Registered 20/07/2016· I/A 1
- NombramientosPublished 29/07/2016· Registered 20/07/2016· I/A 1
Changes
- 09/05/2022Extinción
Capital · events
- 29/07/2016ConstituciónInitial 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)
- 09/05/2022#6948771RevocacionesNombramientosExtinción
AIRREFUND SPAIN SL. Revocaciones. ADM.UNICO: MATTHIEU JEAN FRANCOIS GUFFLET. LIQUIDADOR: MATTHIEU JEAN FRANCOIS GUFFLET. Nombramientos. LIQUIDADOR: MATTHIEU JEAN FRANCOIS GUFFLET. Extinción. Datos registrales. T 45472 , F 40, S 8, H B 488971, I/A 3 (… - 27/12/2017#4677174RevocacionesNombramientos
AIRREFUND SPAIN SL. Revocaciones. ADM.UNICO: JORDY STAELEN. Nombramientos. ADM.UNICO: MATTHIEU JEAN FRANCOIS GUFFLET. Datos registrales. T 45472 , F 40, S 8, H B 488971, I/A 2 (18.12.17).
- 29/07/2016#3960875ConstituciónNombramientos
AIRREFUND SPAIN SL. Constitución. Comienzo de operaciones: 7.07.16. Objeto social: PRESTACION DE SERVICIOS DE CONTACT CENTER, YA SEA POR VIA TELEFONICA, POR MEDIOS TELEMATICOS, POR APLICACION DE TECNOLOGIA DIGITAL O POR CUALQUIER OTRO MEDIO ELECTRONI…
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
Prospect
Spanish companies in the same line of business — Actividades de los centros de llamadas — are listed together.