AIRSORB SYSTEMS SL

Hoja M576065· NIF B86954161

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/03/2014
Director :
Timpano Sam David
Former name :
ESPROENKO IBEROAMERICA SL

Legal information

Legal information for AIRSORB SYSTEMS SL

NIF
Hoja registral
IRUS1000292167153
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/03/2014
LocalityMóstoles
Register referenceTomo 32015 · Folio 59 · Hoja M576065
Former names
ESPROENKO IBEROAMERICA SL2014-03-17 → 2021-07-22
StatusVigente

Activity

AIRSORB SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). Its declared activity is “Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales” (CNAE 4612). It was incorporated on 17 March 2014. The Spanish commercial register has published 7 filings for this company, from 17 March 2014 to 14 September 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4612 · Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales

Corporate purpose

La fabricación, distribución, desarrollo, compra, venta, importación y exportación de todo tipo de combustibles, productos químicos, aromáticos y naturales, aditivos y productos relacionados con la industria petroquímica y de gas;.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
AIRSORB SYSTEMS SLTimpano Sam DavidTimpano Sam DavidTA GLOBAL ASSOCIATES SLTA GLOBAL ASSOCIATES…

Registered actos

  1. Ceses/DimisionesPublished 14/09/2022· Registered 07/09/2022· I/A 4
  2. NombramientosPublished 14/09/2022· Registered 07/09/2022· I/A 4
  3. NombramientosPublished 22/07/2021· Registered 15/07/2021· I/A 3
  4. Cambio de denominación socialPublished 22/07/2021· Registered 15/07/2021· I/A 2
  5. Cambio de domicilio socialPublished 22/07/2021· Registered 15/07/2021· I/A 2
  6. ConstituciónPublished 17/03/2014· Registered 07/03/2014· I/A 1
  7. NombramientosPublished 17/03/2014· Registered 07/03/2014· I/A 1

Changes

  1. 22/07/2021Cambio de denominación social

    ESPROENKO IBEROAMERICA SL→AIRSORB SYSTEMS SL

  2. 22/07/2021Cambio de domicilio social

    PASEO DE GOYA 24, - ESCALERA DERECHA, 4º-D (MOSTOLES)

Capital · events

  1. 17/03/2014Constitución
    Initial 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)

  1. 14/09/2022#7159048
    Ceses/DimisionesNombramientos
    AIRSORB SYSTEMS SL. Ceses/Dimisiones. Adm. Solid.: OLLANA GARCIA JUAN CARLOS;FALCON LEON JUAN CARLOS. Nombramientos. Adm. Unico: TIMPANO SAM DAVID. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único…
  2. 22/07/2021#6537581
    Nombramientos
    AIRSORB SYSTEMS SL. Nombramientos. Apoderado: TIMPANO SAM DAVID. Datos registrales. T 32015 , F 58, S 8, H M 576065, I/A 3 (15.07.21).
  3. 22/07/2021#6537580

    Company name: ESPROENKO IBEROAMERICA SL

    Cambio de denominación socialCambio de domicilio social
    ESPROENKO IBEROAMERICA SL. Cambio de denominación social. AIRSORB SYSTEMS SL. Cambio de domicilio social. PASEO DE GOYA 24, - ESCALERA DERECHA, 4º-D (MOSTOLES). Datos registrales. T 32015 , F 58, S 8, H M 576065, I/A 2 (15.07.21).
  4. 17/03/2014#2720200

    Company name: ESPROENKO IBEROAMERICA SL

    ConstituciónNombramientos
    ESPROENKO IBEROAMERICA SL. Constitución. Comienzo de operaciones: 28.02.14. Objeto social: La fabricación, distribución, desarrollo, compra, venta, importación y exportación de todo tipo de combustibles, productos químicos, aromáticos y naturales, ad…

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 2014

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 addressPASEO DE GOYA 24, - ESCALERA DERECHA, 4º-D (MOSTOLES), Móstoles, 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 — Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales — are listed together.

Prospect this sectorAll companies in this sector