BOMBAIR SL

Hoja M584637· NIF B87035861

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
17/07/2014
Director :
Llop Del Pino Jose Antonio

Legal information

Legal information for BOMBAIR SL

NIF
Hoja registral
IRUS1000292873880
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date17/07/2014
LocalityParla
Register referenceTomo 32480 · Folio 31 · Hoja M584637
StatusVigente

Activity

BOMBAIR SL is a Sociedad Limitada (SL) with its registered office in Parla (Madrid). Its declared activity is “Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves” (CNAE 4614). It was incorporated on 17 July 2014. The Spanish commercial register has published 7 filings for this company, from 17 July 2014 to 16 August 2024, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4614 · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves

Corporate purpose

La compañía dedicará su capital y actividades a la compraventa de maquinaria y sus repuestos y accesorios. (CNAE-4614) Las actividades que integran el objeto social podrán también ser desarrolladas por la Sociedad, total o parcialmente, de modo indirecto, mediante la titularidad de acciones o partic.

Directors and representatives

Directors

Current

Former

Directors network map

23 nodes Person Company
BOMBAIR SLLlop Del Pino Jose AntonioLlop Del Pino Jose A…ASTA REGIA REFORMAS Y CONSTRUCCIONES SLASTA REGIA REFORMAS …BRAINING SOLUCIONES RESPONSABLES SLBRAINING SOLUCIONES …ACROMANTULA BEBIDAS ESPIRITUOSAS SLACROMANTULA BEBIDAS …CLINICAL TEST MEDICAL SLCLINICAL TEST MEDICA…FOODNIGTH MADRID 2021 SLFOODNIGTH MADRID 202…TOROS TIERRA DE CAMPOS SLTOROS TIERRA DE CAMP…TAURO TRIANA 21 SLTAURO TRIANA 21 SLMYSTIC MOBILE SLMYSTIC MOBILE SLSNAKEYES ANIMACION DEPORTIVA SLSNAKEYES ANIMACION D…TOROCENTRO SLTOROCENTRO SLDISEÑO SINGULAR TOTEMOI SLDISEÑO SINGULAR TOTE…SUPERMARKET MBM SLSUPERMARKET MBM SLCESMALIMP SLCESMALIMP SLESPECTACULOS TEC SLESPECTACULOS TEC SLBODEGAS VALCIGAL SLBODEGAS VALCIGAL SLEXPORTACIONES TEKA TARRACO SLEXPORTACIONES TEKA T…EXTASIS PROJECT SLEXTASIS PROJECT SLAMFANIN SLAMFANIN SLSERVIPAMA EVENTOS SLSERVIPAMA EVENTOS SLPROMOCIONES TAURINAS ELOLIGA SLPROMOCIONES TAURINAS…EGDS MULTISERVICES SLEGDS MULTISERVICES SL

Cap table · shareholdings

Shareholders network map

11 nodes Person Company
BOMBAIR SLLlop Del Pino Jose AntonioLlop Del Pino Jose A…TAURO TRIANA 21 SLTAURO TRIANA 21 SLTOROCENTRO SLTOROCENTRO SLSUPERMARKET MBM SLSUPERMARKET MBM SLCESMALIMP SLCESMALIMP SLESPECTACULOS TEC SLESPECTACULOS TEC SLBODEGAS VALCIGAL SLBODEGAS VALCIGAL SLEXPORTACIONES TEKA TARRACO SLEXPORTACIONES TEKA T…AMFANIN SLAMFANIN SLSERVIPAMA EVENTOS SLSERVIPAMA EVENTOS SL

Beneficial owner (UBO)

Llop Del Pino Jose Antonio100 %

Individual · ultimate beneficial owner · since 16/08/2024

Beneficial owner network map

11 nodes Person Company
BOMBAIR SLLlop Del Pino Jose AntonioLlop Del Pino Jose A…TAURO TRIANA 21 SLTAURO TRIANA 21 SLTOROCENTRO SLTOROCENTRO SLSUPERMARKET MBM SLSUPERMARKET MBM SLCESMALIMP SLCESMALIMP SLESPECTACULOS TEC SLESPECTACULOS TEC SLBODEGAS VALCIGAL SLBODEGAS VALCIGAL SLEXPORTACIONES TEKA TARRACO SLEXPORTACIONES TEKA T…AMFANIN SLAMFANIN SLSERVIPAMA EVENTOS SLSERVIPAMA EVENTOS SL

Registered actos

  1. Declaración de unipersonalidadPublished 16/08/2024· Registered 08/08/2024· I/A 3
  2. Ceses/DimisionesPublished 16/08/2024· Registered 08/08/2024· I/A 3
  3. NombramientosPublished 16/08/2024· Registered 08/08/2024· I/A 3
  4. Cambio de domicilio socialPublished 16/08/2024· Registered 08/08/2024· I/A 3
  5. Cambio de domicilio socialPublished 20/04/2018· Registered 13/04/2018· I/A 2
  6. ConstituciónPublished 17/07/2014· Registered 09/07/2014· I/A 1
  7. NombramientosPublished 17/07/2014· Registered 09/07/2014· I/A 1

Changes

  1. 16/08/2024Cambio de domicilio social

    C/ LEGANES 32 - 4º A (PARLA)

  2. 16/08/2024Declaración de unipersonalidad

    LLOP DEL PINO JOSE ANTONIO

  3. 20/04/2018Cambio de domicilio social

    C/ JUAN DE LA CIERVA NUMERO 15, POLIGONO INDUSTRIA (ARROYOMOLINOS)

Capital · events

  1. 17/07/2014Constitución
    Initial capital: 3 006,00 €

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. 16/08/2024#8215120
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    BOMBAIR SL. Declaración de unipersonalidad. Socio único: LLOP DEL PINO JOSE ANTONIO. Ceses/Dimisiones. Adm. Solid.: GILABERT FERNANDEZ JOSE MANUEL;GILABERT FERNANDEZ JAVIER. Nombramientos. Adm. Unico: LLOP DEL PINO JOSE ANTONIO. Otros conceptos: Camb…
  2. 20/04/2018#4848640
    Cambio de domicilio social
    BOMBAIR SL. Cambio de domicilio social. C/ JUAN DE LA CIERVA NUMERO 15, POLIGONO INDUSTRIA (ARROYOMOLINOS). Datos registrales. T 32480 , F 31, S 8, H M 584637, I/A 2 (13.04.18).
  3. 17/07/2014#2896269
    ConstituciónNombramientos
    BOMBAIR SL. Constitución. Comienzo de operaciones: 18.06.14. Objeto social: La compañía dedicará su capital y actividades a la compraventa de maquinaria y sus repuestos y accesorios. (CNAE-4614) Las actividades que integran el objeto social podrán ta…

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 addressC/ LEGANES 32 - 4º A (PARLA), Parla, 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 maquinaria, equipo industrial, embarcaciones y aeronaves — are listed together.

Prospect this sectorAll companies in this sector