ECUAAIR 2009 SL
Hoja M489026· NIF B85781763
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 16/11/2009
- Director :
- Guaman Gonzalez Juan Clotario
Legal information
Legal information for ECUAAIR 2009 SL
Activity
ECUAAIR 2009 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 16 November 2009. The Spanish commercial register has published 7 filings for this company, from 16 November 2009 to 17 November 2010, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
LA INSTALACION Y REPARACION DE APARATOS Y SISTEMAS DE CLIMATIZACION, TANTOINDUSTRIAL COMO DOMESTICO..
Directors and representatives
Directors
Current
- Guaman Gonzalez Juan ClotarioSince 05/11/2010Administrador Único
Former
- Taday Leon Roberth FranklinCeased on 05/11/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 16/11/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Taday Leon Roberth Franklin100 %
Individual · ultimate beneficial owner · since 16/11/2009
Beneficial owner network map
Registered actos
- NombramientosPublished 17/11/2010· Registered 05/11/2010· I/A 3
- Ceses/DimisionesPublished 17/11/2010· Registered 05/11/2010· I/A 2
- NombramientosPublished 17/11/2010· Registered 05/11/2010· I/A 2
- ConstituciónPublished 16/11/2009· Registered 04/11/2009· I/A 1
- Declaración de unipersonalidadPublished 16/11/2009· Registered 04/11/2009· I/A 1
- NombramientosPublished 16/11/2009· Registered 04/11/2009· I/A 1
Changes
- 16/11/2009Declaración de unipersonalidad
TADAY LEON ROBERTH FRANKLIN
Capital · events
- 16/11/2009ConstituciónInitial 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)
- 17/11/2010#948571Nombramientos
ECUAAIR 2009 SL. Nombramientos. Apoderado: TADAY LEON ROBERTH FRANKLIN. Datos registrales. T 27144 , F 68, S 8, H M 489026, I/A 3 ( 5.11.10).
- 17/11/2010#948570Ceses/DimisionesNombramientosCambio de identidad del socio único
ECUAAIR 2009 SL. Sociedad unipersonal. Cambio de identidad del socio único: GUAMAN GONZALEZ JUAN CLOTARIO. Ceses/Dimisiones. Adm. Unico: TADAY LEON ROBERTH FRANKLIN. Nombramientos. Adm. Unico: GUAMAN GONZALEZ JUAN CLOTARIO. Datos registrales. T 27144… - 16/11/2009#465768ConstituciónDeclaración de unipersonalidadNombramientos
ECUAAIR 2009 SL. Constitución. Comienzo de operaciones: 5.10.09. Objeto social: LA INSTALACION Y REPARACION DE APARATOS Y SISTEMAS DE CLIMATIZACION, TANTOINDUSTRIAL COMO DOMESTICO.. Domicilio: C/ GENERAL RICARDOS 224 3º A (MADRID). Capital: 3.006,00 …
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.