INDUAIR SL
Hoja PO5934· NIF B36751378
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 065,10 €
Legal information
Legal information for INDUAIR SL
Activity
INDUAIR SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). The Spanish commercial register has published 11 filings for this company, from 4 March 2009 to 10 May 2019, across 7 distinct types of filing. Its registered share capital is 3 065,10 €. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Duran Hernandez AlbertoCeased on 25/01/2010Administrador Único
- Duran Nuñez AlbertoCeased on 18/02/2009Administrador Único
- INMOBILIARIA DURAN GOMEZ SACeased on 02/05/2019Liquidador
Directors network map
Cap table · shareholdings
Legal entity · since 04/02/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
INMOBILIARIA DURAN GOMEZ SA100 %
Legal entity · since 04/02/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 10/05/2019· Registered 02/05/2019· I/A 11
- NombramientosPublished 10/05/2019· Registered 02/05/2019· I/A 11
- DisoluciónPublished 10/05/2019· Registered 02/05/2019· I/A 11
- ExtinciónPublished 10/05/2019· Registered 02/05/2019· I/A 11
- Declaración de unipersonalidadPublished 04/02/2010· Registered 25/01/2010· I/A 10
- Ceses/DimisionesPublished 04/02/2010· Registered 25/01/2010· I/A 9
- NombramientosPublished 04/02/2010· Registered 25/01/2010· I/A 9
- Reducción de capitalPublished 04/02/2010· Registered 25/01/2010· I/A 9
- Cambio de domicilio socialPublished 04/02/2010· Registered 25/01/2010· I/A 9
- NombramientosPublished 31/03/2009· Registered 18/03/2009· I/A 8
- Ceses/DimisionesPublished 04/03/2009· Registered 18/02/2009· I/A 7
Changes
- 10/05/2019Disolución
- 10/05/2019Extinción
- 04/02/2010Cambio de domicilio social
C/ PRINCIPE 51 ENTREPLA 14 (VIGO)
- 04/02/2010Declaración de unipersonalidad
INMOBILIARIA DURAN GOMEZ SA
Capital · events
- 04/02/2010Reducción de capitalResulting capital: 3 065,10 €
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)
- 10/05/2019#5389839Ceses/DimisionesNombramientosDisoluciónExtinción
INDUAIR SL. Ceses/Dimisiones. Liquidador: INMOBILIARIA DURAN GOMEZ SA. Adm. Unico: INMOBILIARIA DURAN GOMEZ SA. Nombramientos. Liquidador: INMOBILIARIA DURAN GOMEZ SA. Disolución. Otras Causas. Extinción. Datos registrales. T 1181, L 1181, F 159, S 8… - 04/02/2010#573258Declaración de unipersonalidad
INDUAIR SL. Declaración de unipersonalidad. Socio único: INMOBILIARIA DURAN GOMEZ SA. Datos registrales. T 1181, L 1181, F 159, S 8, H PO 5934, I/A 10 (25.01.10).
- 04/02/2010#573257Ceses/DimisionesNombramientosReducción de capitalCambio de domicilio social
INDUAIR SL. Ceses/Dimisiones. Adm. Unico: DURAN HERNANDEZ ALBERTO. Nombramientos. Adm. Unico: INMOBILIARIA DURAN GOMEZ SA. Reducción de capital. Importe reducción: 5.949,90 Euros. Resultante Suscrito: 3.065,10 Euros. Cambio de domicilio social. C/ PR… - 31/03/2009#147768Nombramientos
INDUAIR SL. Nombramientos. Adm. Unico: DURAN HERNANDEZ ALBERTO. Datos registrales. T 1181, L 1181, F 158, S 8, H PO 5934, I/A 8 (18.03.09).
- 04/03/2009#102840Ceses/Dimisiones
INDUAIR SL. Ceses/Dimisiones. Adm. Unico: DURAN NUÑEZ ALBERTO. Datos registrales. T 1181, L 1181, F 158, S 8, H PO 5934, I/A 7 (18.02.09).
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.
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.