GRUP AIR SA

Hoja B30221· NIF A08546194

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo
Legal form :
Sociedad Anónima (SA)
Director :
Felip Riba Sandra

Legal information

Legal information for GRUP AIR SA

NIF
Hoja registral
IRUS1000331430752
Legal formSociedad Anónima (SA)
LocalityÒdena
Phone
Register referenceTomo 31531 · Folio 156 · Hoja B30221
StatusVigente

Activity

GRUP AIR SA is a Sociedad Anónima (SA) with its registered office in Òdena (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). The Spanish commercial register has published 7 filings for this company, from 12 August 2009 to 18 April 2022, across 3 distinct types of filing.

Economic activity (CNAE)

4669 · Comercio al por mayor de otra maquinaria y equipo

Directors and representatives

Directors

Current

Former

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Registered actos

  1. NombramientosPublished 18/04/2022· Registered 06/04/2022· I/A 19
  2. NombramientosPublished 07/09/2017· Registered 31/08/2017· I/A 18
  3. Modificaciones estatutariasPublished 08/04/2015· Registered 30/03/2015· I/A 17
  4. RevocacionesPublished 08/02/2013· Registered 01/02/2013· I/A 16
  5. NombramientosPublished 08/02/2013· Registered 01/02/2013· I/A 16
  6. RevocacionesPublished 12/08/2009· Registered 31/07/2009· I/A 15
  7. NombramientosPublished 12/08/2009· Registered 31/07/2009· I/A 15

Changes

  1. 08/04/2015Modificaciones estatutarias

Timeline (BORME)

  1. 18/04/2022#6915441
    Nombramientos
    GRUP AIR SA. Nombramientos. ADM.UNICO: FELIP RIBA SANDRA. Datos registrales. T 31531 , F 156, S 8, H B 30221, I/A 19 ( 6.04.22).
  2. 07/09/2017#4533831
    Nombramientos
    GRUP AIR SA. Nombramientos. ADM.UNICO: FELIP RIBA SANDRA. Datos registrales. T 31531 , F 155, S 8, H B 30221, I/A 18 (31.08.17).
  3. 08/04/2015#3271738
    Modificaciones estatutarias
    GRUP AIR SA. Modificaciones estatutarias. ART.10: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 31531 , F 155, S 8, H B 30221, I/A 17 (30.03.15).
  4. 08/02/2013#2115865
    RevocacionesNombramientos
    GRUP AIR SA. Revocaciones. ADM.UNICO: FELIP BOLBA RAMON. Nombramientos. ADM.UNICO: FELIP RIBA SANDRA. Datos registrales. T 31531 , F 155, S 8, H B 30221, I/A 16 ( 1.02.13).
  5. 12/08/2009#343814
    RevocacionesNombramientos
    GRUP AIR SA. Revocaciones. ADM.UNICO: FELIP BOLBA RAMON. Nombramientos. ADM.UNICO: FELIP BOLBA RAMON. Datos registrales. T 31531 , F 155, S 8, H B 30221, I/A 15 (31.07.09).

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.

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCR N-II A, KM.557'5, PI.LES GAVARRERES, GRUP 2, N.7, BARCELONA, ODENA
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 — Comercio al por mayor de otra maquinaria y equipo — are listed together.

Prospect this sectorAll companies in this sector