AIRY BLUE CORPORATE SL

Hoja M698150· NIF B88409735

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/06/2019
Directors :
Trueba Alonso Alberto, Astruga Ruiz Fernando Jose

Legal information

Legal information for AIRY BLUE CORPORATE SL

NIF
Hoja registral
IRUS1000303806653
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/06/2019
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 39308 · Folio 101 · Hoja M698150
StatusVigente

Activity

AIRY BLUE CORPORATE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 19 June 2019. The Spanish commercial register has published 6 filings for this company, from 19 June 2019 to 29 July 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividades de las sociedades holding (cnae 6420).

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
AIRY BLUE CORPORATE SLAstruga Ruiz Fernando JoseAstruga Ruiz Fernand…Trueba Alonso AlbertoTrueba Alonso AlbertoSEARCH AND ADVICE SLSEARCH AND ADVICE SLNAVIERA F TAPIAS GALICIA, S.LNAVIERA F TAPIAS GAL…

Registered actos

  1. Ceses/DimisionesPublished 29/07/2019· Registered 19/07/2019· I/A 2
  2. NombramientosPublished 29/07/2019· Registered 19/07/2019· I/A 2
  3. Cambio de domicilio socialPublished 29/07/2019· Registered 19/07/2019· I/A 2
  4. Cambio de objeto socialPublished 29/07/2019· Registered 19/07/2019· I/A 2
  5. ConstituciónPublished 19/06/2019· Registered 12/06/2019· I/A 1
  6. NombramientosPublished 19/06/2019· Registered 12/06/2019· I/A 1

Changes

  1. 29/07/2019Cambio de domicilio social

    C/ CASTELLO 82 6º D (MADRID)

  2. 29/07/2019Cambio de objeto social

    Actividades de las sociedades holding (cnae 6420).

Capital · events

  1. 19/06/2019Constitución
    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. 29/07/2019#5517854
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    AIRY BLUE CORPORATE SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Mancom.: TRUEBA ALONSO ALBERTO;ASTRUGA RUIZ FERNANDO JOSE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrador
  2. 19/06/2019#5455639
    ConstituciónNombramientos
    AIRY BLUE CORPORATE SL. Constitución. Comienzo de operaciones: 31.05.19. Objeto social: La actividad, negocio y promoción inmobiliaria. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL

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 2019

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 addressC/ CASTELLO 82 6º D (MADRID), 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 — Actividades de las sociedades holding — are listed together.