LIMPIEZAS AIR-FORCE SL

Hoja M558190· NIF B86740107

VigenteMadrid
Registered address :
Activity :
Limpieza general de edificios
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/06/2013
Director :
Halmi Adriana Ionela

Legal information

Legal information for LIMPIEZAS AIR-FORCE SL

NIF
Hoja registral
IRUS1000290694261
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/06/2013
LocalityEl Molar
Register referenceTomo 31011 · Folio 84 · Hoja M558190
StatusVigente

Activity

LIMPIEZAS AIR-FORCE SL is a Sociedad Limitada (SL) with its registered office in El Molar (Madrid). Its declared activity is “Limpieza general de edificios” (CNAE 8121). It was incorporated on 10 June 2013. The Spanish commercial register has published 13 filings for this company, from 10 June 2013 to 27 March 2024, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8121 · Limpieza general de edificios

Corporate purpose

LOS SERVICIOS DE LIMPIEZAS DE COMUNIDADES DE PROPIETARIOS, EDIFICIOS DE VIVIENDAS, EDIFICIOS DE OFICINAS, NAVES INDUSTRIALES, NAVES Y LOCALES COMERCIALES;.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
LIMPIEZAS AIR-FORCE SLHalmi Adriana IonelaHalmi Adriana Ionela

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LIMPIEZAS AIR-FORCE SLDiaz Puertas Jose LuisDiaz Puertas Jose Lu…

Beneficial owner (UBO)

Diaz Puertas Jose Luis100 %

Individual · ultimate beneficial owner · since 10/06/2013

Beneficial owner network map

2 nodes Person Company
LIMPIEZAS AIR-FORCE SLDiaz Puertas Jose LuisDiaz Puertas Jose Lu…

Registered actos

  1. Modificaciones estatutariasPublished 27/03/2024· Registered 20/03/2024· I/A 5
  2. NombramientosPublished 12/04/2021· Registered 05/04/2021· I/A 4
  3. Ceses/DimisionesPublished 12/04/2021· Registered 05/04/2021· I/A 3
  4. NombramientosPublished 12/04/2021· Registered 05/04/2021· I/A 3
  5. Cambio de domicilio socialPublished 12/04/2021· Registered 05/04/2021· I/A 3
  6. Ceses/DimisionesPublished 21/01/2015· Registered 13/01/2015· I/A 2
  7. NombramientosPublished 21/01/2015· Registered 13/01/2015· I/A 2
  8. Ampliacion del objeto socialPublished 21/01/2015· Registered 13/01/2015· I/A 2
  9. ConstituciónPublished 10/06/2013· Registered 31/05/2013· I/A 1
  10. Declaración de unipersonalidadPublished 10/06/2013· Registered 31/05/2013· I/A 1
  11. NombramientosPublished 10/06/2013· Registered 31/05/2013· I/A 1

Changes

  1. 27/03/2024Modificaciones estatutarias
  2. 12/04/2021Cambio de domicilio social

    C/ CEDROS 25 (MOLAR (EL))

  3. 21/01/2015Ampliación del objeto social

    SERVICIOS INTEGRALES A EDIFICIOS E INSTALACIONES, ACTIVIDADES DE JARDINERIA.

  4. 10/06/2013Declaración de unipersonalidad

    DIAZ PUERTAS JOSE LUIS

Capital · events

  1. 10/06/2013Constitución
    Initial capital: 3 000,00 €

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. 27/03/2024#8008179
    Modificaciones estatutarias
    LIMPIEZAS AIR-FORCE SL. Modificaciones estatutarias. Modificación de los artículos 15º y 29º de los Estatutos sociales. Datos registrales. T 31011 , F 84, S 8, H M 558190, I/A 5 (20.03.24).
  2. 12/04/2021#6351504
    Nombramientos
    LIMPIEZAS AIR-FORCE SL. Nombramientos. Apoderado: HALMI IOAN ADRIAN. Datos registrales. T 31011 , F 83, S 8, H M 558190, I/A 4 ( 5.04.21).
  3. 12/04/2021#6351503
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    LIMPIEZAS AIR-FORCE SL. Sociedad unipersonal. Cambio de identidad del socio único: HALMI IOAN ADRIAN. Ceses/Dimisiones. Adm. Unico: DIAZ PUERTAS JOSE LUIS. Nombramientos. Adm. Unico: HALMI ADRIANA IONELA. Cambio de domicilio social. C/ CEDROS 25 (MOL
  4. 21/01/2015#3149673
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    LIMPIEZAS AIR-FORCE SL. Ceses/Dimisiones. Adm. Unico: DIAZ CABAÑAS JOSE LUIS. Nombramientos. Adm. Unico: DIAZ PUERTAS JOSE LUIS. Ampliacion del objeto social. SERVICIOS INTEGRALES A EDIFICIOS E INSTALACIONES, ACTIVIDADES DE JARDINERIA. Datos registra
  5. 03/07/2013#2353986
    LIMPIEZAS AIR-FORCE SL. Fe de erratas: SE PUBLICO POR ERROR EN LA CONSTITUCION EL NOMBRAMIENTO COMO ADMINISTRADORUNICO DE DON JOSE LUIS DIAZ PUERTAS SIENDO LO CORRECTO DON JOSE LUIS DIAZ CABAÑAS. Datos registrales. T 31011 , F 79, S 8, H M 558190, I/
  6. 10/06/2013#2316166
    ConstituciónDeclaración de unipersonalidadNombramientos
    LIMPIEZAS AIR-FORCE SL. Constitución. Comienzo de operaciones: 22.05.13. Objeto social: LOS SERVICIOS DE LIMPIEZAS DE COMUNIDADES DE PROPIETARIOS, EDIFICIOS DE VIVIENDAS, EDIFICIOS DE OFICINAS, NAVES INDUSTRIALES, NAVES Y LOCALES COMERCIALES;. Domici

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 2013

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/ CEDROS 25 (MOLAR (EL)), El Molar, Madrid
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 — Limpieza general de edificios — are listed together.