AS AIRAS, S.A.
Hoja C16531· NIF A15064348
- Registered address :
- Activity :
- Otras actividades profesionales, científicas y técnicas n.c.o.p.
- Legal form :
- Sociedades anónimas
- Directors :
- Torres Facal Rosalia Carmen, Torres Facal Teresa De Jesus
Legal information
Legal information for AS AIRAS, S.A.
Activity
AS AIRAS, S.A. is a Sociedades anónimas with its registered office in A Coruña, Galicia. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 4 filings for this company, from 31 October 2011 to 31 May 2018, across 4 distinct types of filing.
Economic activity (CNAE)
7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.
Directors and representatives
Directors
Current
- Torres Facal Rosalia CarmenSince 20/10/2011Administrador Mancomunado
- Torres Facal Teresa De JesusSince 20/10/2011Administrador Mancomunado
Former
- Veiga Rodriguez AntonioCeased on 20/10/2011Consejero
- Perez Suarez JoseCeased on 20/10/2011Consejero
Directors network map
Registered actos
- ReeleccionesPublished 31/05/2018· Registered 24/05/2018· I/A 5
- Ceses/DimisionesPublished 31/10/2011· Registered 20/10/2011· I/A 4
- NombramientosPublished 31/10/2011· Registered 20/10/2011· I/A 4
- Modificaciones estatutariasPublished 31/10/2011· Registered 20/10/2011· I/A 4
Changes
- 31/05/2018Cambio de denominación social
AS AIRAS SA→AS AIRAS, S.A.
- 31/10/2011Modificaciones estatutarias
Timeline (BORME)
- 31/05/2018#4903807Reelecciones
AS AIRAS, S.A.(R.M. A CORUÑA). Reelecciones. Adm. Mancom.: TORRES FACAL ROSALIA CARMEN;TORRES FACAL TERESA DE JESUS. Datos registrales. T 1820 , F 173, S 8, H C 16531, I/A 5 (24.05.18).
- 31/10/2011#1436513
Company name: AS AIRAS SA
Ceses/DimisionesNombramientosModificaciones estatutariasAS AIRAS SA(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: TORRES FACAL ROSALIA CARMEN;PEREZ SUAREZ JOSE;TORRES FACAL TERESA DE JESUS;VEIGA RODRIGUEZ ANTONIO. Presidente: TORRES FACAL ROSALIA CARMEN. Secretario: TORRES FACAL TERESA DE JESUS. Cons.Del.S…
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
Spanish companies in the same line of business — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.