FUTUR AIRVENT SA

Hoja B288763· NIF A63429880

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
190 000,00 €
Director :
Batlle Collet Joan

Legal information

Legal information for FUTUR AIRVENT SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Share capital190 000,00 €
LocalityGranollers
Phone
Register referenceTomo 36425 · Folio 197 · Hoja B288763
StatusVigente

Activity

FUTUR AIRVENT SA is a Sociedad Anónima (SA) with its registered office in Granollers (Barcelona, Cataluña). The Spanish commercial register has published 12 filings for this company, from 20 February 2009 to 26 February 2024, across 4 distinct types of filing. Its registered share capital is 190 000,00 €.

Directors and representatives

Directors

Current

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Registered actos

  1. RevocacionesPublished 26/02/2024· Registered 19/02/2024· I/A 10
  2. NombramientosPublished 26/02/2024· Registered 19/02/2024· I/A 10
  3. RevocacionesPublished 21/02/2019· Registered 13/02/2019· I/A 9
  4. NombramientosPublished 21/02/2019· Registered 13/02/2019· I/A 9
  5. Modificaciones estatutariasPublished 24/02/2017· Registered 16/02/2017· I/A 8
  6. Modificaciones estatutariasPublished 29/06/2016· Registered 22/06/2016· I/A 7
  7. RevocacionesPublished 18/02/2014· Registered 11/02/2014· I/A 6
  8. NombramientosPublished 18/02/2014· Registered 11/02/2014· I/A 6
  9. Ampliación de capitalPublished 05/09/2012· Registered 23/08/2012· I/A 5
  10. Ampliación de capitalPublished 12/09/2011· Registered 30/08/2011· I/A 4
  11. RevocacionesPublished 20/02/2009· Registered 10/02/2009· I/A 3
  12. NombramientosPublished 20/02/2009· Registered 10/02/2009· I/A 3

Changes

  1. 24/02/2017Modificaciones estatutarias
  2. 29/06/2016Modificaciones estatutarias

Capital · events

  1. 05/09/2012Ampliación de capital
    Resulting capital: 190 000,00 €
  2. 12/09/2011Ampliación de capital
    Resulting capital: 130 000,00 €

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. 26/02/2024#7952177
    RevocacionesNombramientos
    FUTUR AIRVENT SA. Revocaciones. ADM.UNICO: BATLLE COLLET JOAN. Nombramientos. ADM.UNICO: BATLLE COLLET JOAN. Datos registrales. T 36425 , F 197, S 8, H B 288763, I/A 10 (19.02.24).
  2. 21/02/2019#5271223
    RevocacionesNombramientos
    FUTUR AIRVENT SA. Revocaciones. ADM.UNICO: BATLLE COLLET JOAN. Nombramientos. ADM.UNICO: BATLLE COLLET JOAN. Datos registrales. T 36425 , F 196, S 8, H B 288763, I/A 9 (13.02.19).
  3. 24/02/2017#4262503
    Modificaciones estatutarias
    FUTUR AIRVENT SA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 27: REMUNERACION DEL ORGANO DE ADMINISTRACION. Datos registrales. T 36425 , F 196, S 8, H B 288763, I/A 8 (16.02.17).
  4. 29/06/2016#3920622
    Modificaciones estatutarias
    FUTUR AIRVENT SA. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 1,2,6,9,11,12,20,26,27 DE LOS ESTATUTOS SOCIALES PARA SU ADAPTACION A LA LEGISLACION VIGENTE. Datos registrales. T 36425 , F 195, S 8, H B 288763, I/A 7 (22.06.16).
  5. 18/02/2014#2675835
    RevocacionesNombramientos
    FUTUR AIRVENT SA. Revocaciones. ADM.UNICO: BATLLE COLLET JOAN. Nombramientos. ADM.UNICO: BATLLE COLLET JOAN. Datos registrales. T 36425 , F 195, S 8, H B 288763, I/A 6 (11.02.14).
  6. 05/09/2012#1882884
    Ampliación de capital
    FUTUR AIRVENT SA. Ampliación de capital. Suscrito: 60.000,00 Euros. Desembolsado: 60.000,00 Euros. Resultante Suscrito: 190.000,00 Euros. Resultante Desembolsado: 190.000,00 Euros. Datos registrales. T 36425 , F 194, S 8, H B 288763, I/A 5 (23.08.12)…
  7. 12/09/2011#1371749
    Ampliación de capital
    FUTUR AIRVENT SA. Ampliación de capital. Suscrito: 30.000,00 Euros. Desembolsado: 30.000,00 Euros. Resultante Suscrito: 130.000,00 Euros. Resultante Desembolsado: 130.000,00 Euros. Datos registrales. T 36425 , F 193, S 8, H B 288763, I/A 4 (30.08.11)…
  8. 20/02/2009#80821
    RevocacionesNombramientos
    FUTUR AIRVENT SA. Revocaciones. ADM.UNICO: BATLLE COLLET JOAN. Nombramientos. ADM.UNICO: BATLLE COLLET JOAN. Datos registrales. T 36425 , F 192, S 8, H B 288763, I/A 3 (10.02.09).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressGranollers, Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province