AIRWAYBILL SL
Hoja M638102· NIF B87725925
- Registered address :
- Activity :
- Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 215,00 €
- Incorporation :
- 23/01/2017
- Directors :
- Alshareef Hazza Shaker H, Morro Chavez Ana, Sehly Khaled Mansour Mostafa
Legal information
Legal information for AIRWAYBILL SL
Activity
AIRWAYBILL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos” (CNAE 4651). It was incorporated on 23 January 2017. The Spanish commercial register has published 7 filings for this company, from 23 January 2017 to 24 October 2019, across 4 distinct types of filing. Its registered share capital is 3 215,00 €.
Economic activity (CNAE)
4651 · Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos
Corporate purpose
Desarrollo, distribución y comercialización de productos informáticos.
Directors and representatives
Directors
Current
- Alshareef Hazza Shaker HSince 13/01/2017Consejero
- Morro Chavez AnaSince 13/01/2017ConsejeroSecretario
- Sehly Khaled Mansour MostafaSince 13/01/2017Consejero
Directors network map
Registered actos
- Cambio de domicilio socialPublished 24/10/2019· Registered 17/10/2019· I/A 5
- Ampliación de capitalPublished 11/10/2019· Registered 04/10/2019· I/A 4
- NombramientosPublished 24/01/2017· Registered 16/01/2017· I/A 3
- NombramientosPublished 24/01/2017· Registered 16/01/2017· I/A 2
- ConstituciónPublished 23/01/2017· Registered 13/01/2017· I/A 1
- NombramientosPublished 23/01/2017· Registered 13/01/2017· I/A 1
Changes
- 24/10/2019Cambio de domicilio social
PASEO DE LA CASTELLANA 141 - PLANTAS 18 Y 19 (MADRID)
Capital · events
- 11/10/2019Ampliación de capitalResulting capital: 3 215,00 € (+100,00 €)
- 23/01/2017ConstituciónInitial capital: 3 115,00 €
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)
- 24/10/2019#5630972Cambio de domicilio social
AIRWAYBILL SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 141 - PLANTAS 18 Y 19 (MADRID). Datos registrales. T 35502 , F 28, S 8, H M 638102, I/A 5 (17.10.19).
- 11/10/2019#5612036Ampliación de capital
AIRWAYBILL SL. Ampliación de capital. Capital: 100,00 Euros. Resultante Suscrito: 3.215,00 Euros. Datos registrales. T 35502 , F 28, S 8, H M 638102, I/A 4 ( 4.10.19).
- 24/09/2019#5588883
AIRWAYBILL SL. Fe de erratas: Se publicó por error en la Inscripción 1ª, el comienzo de operaciones de la sociedad como 09/01/2016, siendo lo correcto 09/01/2017. Datos registrales. T 35502 , F 23, S 8, H M 638102, I/A 1 (13.01.17).
- 24/01/2017#4207614Nombramientos
AIRWAYBILL SL. Nombramientos. Apo.Sol.: ALSHAREEF HAZZA SHAKER H;SEHLY KHALED MANSOUR MOSTAFA. Datos registrales. T 35502 , F 27, S 8, H M 638102, I/A 3 (16.01.17).
- 24/01/2017#4207613Nombramientos
AIRWAYBILL SL. Nombramientos. Apo.Sol.: ALSHAREEF HAZZA SHAKER H;SEHLY KHALED MANSOUR MOSTAFA. Datos registrales. T 35502 , F 26, S 8, H M 638102, I/A 2 (16.01.17).
- 23/01/2017#4205042ConstituciónNombramientos
AIRWAYBILL SL. Constitución. Comienzo de operaciones: 9.01.16. Objeto social: Desarrollo, distribución y comercialización de productos informáticos. Domicilio: C/ ORENSE 85 (MADRID). Capital: 3.115,00 Euros. Nombramientos. Consejero: ALSHAREEF HAZZA …
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 2017
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 — Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos — are listed together.