DESPROLEG SOLUTIONS SA

Hoja M524111· NIF A08779647

Struck off · 24/11/2015Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
60 006,60 €
Former name :
AIRWELL IBERICA SA

Legal information

Legal information for DESPROLEG SOLUTIONS SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Share capital60 006,60 €
LocalityMadrid
Register referenceTomo 29109 · Folio 68 · Hoja M524111
Former names
AIRWELL IBERICA SA2011-08-26 → 2013-12-23
StatusBaja

Activity

DESPROLEG SOLUTIONS SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 24 filings for this company, from 26 August 2011 to 24 November 2015, across 11 distinct types of filing. Its registered share capital is 60 006,60 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • ELCO HOLLAND BV100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

ELCO HOLLAND BV100 %

Legal entity

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 24/11/2015· Registered 17/11/2015· I/A 16
  2. NombramientosPublished 24/11/2015· Registered 17/11/2015· I/A 16
  3. DisoluciónPublished 24/11/2015· Registered 17/11/2015· I/A 16
  4. ExtinciónPublished 24/11/2015· Registered 17/11/2015· I/A 16
  5. Cambio de domicilio socialPublished 16/01/2015· Registered 09/01/2015· I/A 15
  6. NombramientosPublished 16/01/2015· Registered 09/01/2015· I/A 14
  7. RevocacionesPublished 13/06/2014· Registered 05/06/2014· I/A 13
  8. Reducción de capitalPublished 28/03/2014· Registered 21/03/2014· I/A 12
  9. NombramientosPublished 27/12/2013· Registered 18/12/2013· I/A 11
  10. Ceses/DimisionesPublished 23/12/2013· Registered 12/12/2013· I/A 10
  11. NombramientosPublished 23/12/2013· Registered 12/12/2013· I/A 10
  12. Modificaciones estatutariasPublished 23/12/2013· Registered 12/12/2013· I/A 10
  13. Cambio de denominación socialPublished 23/12/2013· Registered 12/12/2013· I/A 10
  14. Cambio de domicilio socialPublished 26/11/2012· Registered 15/11/2012· I/A 9
  15. NombramientosPublished 26/11/2012· Registered 15/11/2012· I/A 8
  16. RevocacionesPublished 31/10/2012· Registered 22/10/2012· I/A 7
  17. NombramientosPublished 13/12/2011· Registered 28/11/2011· I/A 6
  18. Ceses/DimisionesPublished 07/12/2011· Registered 25/11/2011· I/A 5
  19. NombramientosPublished 07/12/2011· Registered 25/11/2011· I/A 5
  20. Modificaciones estatutariasPublished 07/12/2011· Registered 25/11/2011· I/A 5
  21. ReeleccionesPublished 07/09/2011· Registered 29/08/2011· I/A 4
  22. Ceses/DimisionesPublished 01/09/2011· Registered 22/08/2011· I/A 3
  23. Cambio de domicilio socialPublished 26/08/2011· Registered 11/08/2011· I/A 2

Changes

  1. 24/11/2015Disolución
  2. 24/11/2015Extinción
  3. 16/01/2015Cambio de domicilio social

    C/ LEGANITOS 47 9º (MADRID)

  4. 27/12/2013Cambio de denominación social

    AIRWELL IBERICA SA→DESPROLEG SOLUTIONS SA

  5. 23/12/2013Modificaciones estatutarias
  6. 26/11/2012Cambio de domicilio social

    C/ PRINCESA 5 1 (MADRID)

  7. 07/12/2011Modificaciones estatutarias
  8. 26/08/2011Cambio de domicilio social

    AVDA CASTILLA 50 (SAN FERNANDO DE HENARES)

Capital · events

  1. 28/03/2014Reducción de capital
    Resulting capital: 60 006,60 €

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. 24/11/2015#3600567
    Ceses/DimisionesNombramientosDisoluciónExtinción
    DESPROLEG SOLUTIONS SA. Ceses/Dimisiones. Adm. Unico: AVISHAI ISRAELI ABRAHAM. Nombramientos. Liquidador: AVISHAI ISRAELI ABRAHAM. Disolución. Voluntaria. Extinción. Datos registrales. T 29109 , F 68, S 8, H M 524111, I/A 16 (17.11.15).
  2. 16/01/2015#3142589
    Cambio de domicilio social
    DESPROLEG SOLUTIONS SA. Cambio de domicilio social. C/ LEGANITOS 47 9º (MADRID). Datos registrales. T 29109 , F 68, S 8, H M 524111, I/A 15 ( 9.01.15).
  3. 16/01/2015#3142588
    Nombramientos
    DESPROLEG SOLUTIONS SA. Nombramientos. Apoderado: ARRABE INTEGRA SL;FERRER GARCERAN DOLORES. Datos registrales. T 29109 , F 67, S 8, H M 524111, I/A 14 ( 9.01.15).
  4. 13/06/2014#2849569
    Revocaciones
    DESPROLEG SOLUTIONS SA. Revocaciones. Apoderado: PUJOL AMAT EUSEBIO. Datos registrales. T 29109 , F 67, S 8, H M 524111, I/A 13 ( 5.06.14).
  5. 28/03/2014#2740354
    Reducción de capital
    DESPROLEG SOLUTIONS SA. Reducción de capital. Importe reducción: 8.002.454,10 Euros. Resultante Suscrito: 60.006,60 Euros. Datos registrales. T 29109 , F 67, S 8, H M 524111, I/A 12 (21.03.14).
  6. 27/12/2013#2604883
    Nombramientos
    DESPROLEG SOLUTIONS SA. Nombramientos. Apoderado: ARRABE INTEGRA SL;FERRER GARCERAN DOLORES. Datos registrales. T 29109 , F 66, S 8, H M 524111, I/A 11 (18.12.13).
  7. 23/12/2013#2597615

    Company name: AIRWELL IBERICA SA

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de identidad del socio único
    AIRWELL IBERICA SA. Sociedad unipersonal. Cambio de identidad del socio único: ELCO HOLLAND BV. Ceses/Dimisiones. Adm. Solid.: SEVENIER DANIEL MICHEL YVES;CHAMPIGNY JEAN MARIE. Nombramientos. Adm. Unico: AVISHAI ISRAELI ABRAHAM. Modificaciones estatu…
  8. 26/11/2012#2002121

    Company name: AIRWELL IBERICA SA

    Cambio de domicilio social
    AIRWELL IBERICA SA. Cambio de domicilio social. C/ PRINCESA 5 1 (MADRID). Datos registrales. T 29109 , F 65, S 8, H M 524111, I/A 9 (15.11.12).
  9. 26/11/2012#2002120

    Company name: AIRWELL IBERICA SA

    Nombramientos
    AIRWELL IBERICA SA. Nombramientos. Apoderado: ARRABE INTEGRA SL;FERRER GARCERAN DOLORES. Datos registrales. T 29109 , F 64, S 8, H M 524111, I/A 8 (15.11.12).
  10. 31/10/2012#1963633

    Company name: AIRWELL IBERICA SA

    Revocaciones
    AIRWELL IBERICA SA. Revocaciones. Apoderado: VILLEGAS SAN MARTIN SUSANA;OCAÑA DERQUI CARLOS;VILLEGAS SAN MARTIN SUSANA. Datos registrales. T 29109 , F 64, S 8, H M 524111, I/A 7 (22.10.12).
  11. 13/12/2011#1498281

    Company name: AIRWELL IBERICA SA

    Nombramientos
    AIRWELL IBERICA SA. Nombramientos. Apoderado: VILLEGAS SAN MARTIN SUSANA;PUJOL AMAT EUSEBIO. Datos registrales. T 29109 , F 64, S 8, H M 524111, I/A 6 (28.11.11).
  12. 07/12/2011#1492539

    Company name: AIRWELL IBERICA SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    AIRWELL IBERICA SA. Ceses/Dimisiones. SecreNoConsj: VILLEGAS SAN MARTIN SUSANA. Consejero: VENDROUX BRUNO JEAN BERNARD;SEVENIER DANIEL MICHEL YVES. Vicesecret.: SEVENIER DANIEL MICHEL YVES. Consejero: GRACIA MARTIN JOSE LUIS. Presidente: GRACIA MARTI…
  13. 07/09/2011#1368921

    Company name: AIRWELL IBERICA SA

    Reelecciones
    AIRWELL IBERICA SA. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 29109 , F 62, S 8, H M 524111, I/A 4 (29.08.11).
  14. 01/09/2011#1363421

    Company name: AIRWELL IBERICA SA

    Ceses/Dimisiones
    AIRWELL IBERICA SA. Ceses/Dimisiones. Consejero: LUCAS LILIANE PIERRETTE RAYMONDE. Datos registrales. T 29109 , F 62, S 8, H M 524111, I/A 3 (22.08.11).
  15. 26/08/2011#1357489

    Company name: AIRWELL IBERICA SA

    Cambio de domicilio social
    AIRWELL IBERICA SA. Cambio de domicilio social. AVDA CASTILLA 50 (SAN FERNANDO DE HENARES). Datos registrales. T 29109 , F 62, S 8, H M 524111, I/A 2 (11.08.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LEGANITOS 47 9º (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province