AIRUS 2015 SL
Hoja TF55531· NIF B76675610
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 12/08/2015
- Director :
- Suria Gonzalez Araceli Candelaria
Legal information
Legal information for AIRUS 2015 SL
Activity
AIRUS 2015 SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 12 August 2015. The Spanish commercial register has published 4 filings for this company, from 12 August 2015 to 5 June 2024, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4335
Corporate purpose
Artículo 3.- OBJETO.- La Sociedad tendrá por objeto: 1.- La construcción, en el más amplio sentido de la actividad, tanto en fincas propias de la Compañía, como la adquisición de obras por otras personas o entidades, mediante la administración de obras por otras personas o entidades, mediante la adm.
Directors and representatives
Directors
Current
- Suria Gonzalez Araceli CandelariaSince 22/06/2015Administrador Único
Authorised representatives
Current
- Vicente Jimenez PerdomoSince 27/05/2024Apoderado
Directors network map
Cap table · shareholdings
Individual · since 12/08/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Suria Gonzalez Araceli Candelaria100 %
Individual · ultimate beneficial owner · since 12/08/2015
Beneficial owner network map
Registered actos
- NombramientosPublished 05/06/2024· Registered 27/05/2024· I/A 3
- ConstituciónPublished 12/08/2015· Registered 22/06/2015· I/A 1
- Declaración de unipersonalidadPublished 12/08/2015· Registered 22/06/2015· I/A 1
- NombramientosPublished 12/08/2015· Registered 22/06/2015· I/A 1
Changes
- 12/08/2015Declaración de unipersonalidad
SURIA GONZALEZ ARACELI CANDELARIA
Capital · events
- 12/08/2015ConstituciónInitial capital: 3 100,00 €
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)
- 05/06/2024#8110452Nombramientos
AIRUS 2015 SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: VICENTE JIMENEZ PERDOMO. Datos registrales. S 8 , H TF 55531, I/A 3 (27.05.24).
- 12/08/2015#3461519ConstituciónDeclaración de unipersonalidadNombramientos
AIRUS 2015 SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 12.06.15. Objeto social: Artículo 3.- OBJETO.- La Sociedad tendrá por objeto: 1.- La construcción, en el más amplio sentido de la actividad, tanto en fincas propias de…
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 2015
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 — CNAE 4335 — are listed together.