AIRSHOP SOLUTIONS ESPAÑA, SL
Hoja PM54666
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- GUSTO PLUS ESPAÑA SL
Legal information
Legal information for AIRSHOP SOLUTIONS ESPAÑA, SL
Activity
AIRSHOP SOLUTIONS ESPAÑA, SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, from 29 April 2009 to 26 November 2010, across 4 distinct types of filing.
Corporate purpose
1.- Comercio al por mayor y menor, incluida la distribución, importación yexportación, de todo tipo de productos destinados a su comercialización enbuques, aeronaves, asi como estaciones marítimas y aeropuertos, incluyendolos periódicos, revistas, tabaco, bebidas, alcohol, productos alimenticios.
Registered actos
- NombramientosPublished 26/11/2010· Registered 12/11/2010· I/A 11
- NombramientosPublished 22/11/2010· Registered 12/11/2010· I/A 10
- Cambio de denominación socialPublished 22/11/2010· Registered 10/11/2010· I/A 9
- Cambio de objeto socialPublished 22/11/2010· Registered 10/11/2010· I/A 9
- RevocacionesPublished 29/04/2009· Registered 07/04/2009· I/A 8
Timeline (BORME)
- 26/11/2010#963123Nombramientos
AIRSHOP SOLUTIONS ESPAÑA, SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: SUAREZ OLIVIER JOSEPH MAURICE. Apo.Man.Soli: HERREROS GARCIA EUFEMIO. Apo.Manc.: TORRES SERRA JAVIER. Apoderado: CASTAÑEDA FARIÑAS ALICIA. Datos registrales. T 2209 , F 1… - 22/11/2010#954765Nombramientos
AIRSHOP SOLUTIONS ESPAÑA, SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: RIGO MARTORELL JUAN. Datos registrales. T 2209 , F 104, S 8, H PM 54666, I/A 10 (12.11.10).
- 22/11/2010#954764
Company name: GUSTO PLUS ESPAÑA SL
Cambio de denominación socialCambio de objeto socialGUSTO PLUS ESPAÑA SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. AIRSHOP SOLUTIONS ESPAÑA, SL. Cambio de objeto social. 1.- Comercio al por mayor y menor, incluida la distribución, importación yexportación, de todo tipo de productos desti… - 29/04/2009#190261
Company name: GUSTO PLUS ESPAÑA SL
RevocacionesGUSTO PLUS ESPAÑA SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Man.Soli: CHAVAROC PHILIPPE. Datos registrales. T 2209 , F 104, S 8, H PM 54666, I/A 8 ( 7.04.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.