M2 AQUAAIR SERVICE SL
Hoja MA95862· NIF B92909886
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Müller Matthias
- Former name :
- WOHNRAUM INTERNATIONAL SL
Legal information
Legal information for M2 AQUAAIR SERVICE SL
Activity
M2 AQUAAIR SERVICE SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 3 filings for this company, from 11 December 2015 to 15 February 2021, across 3 distinct types of filing.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Müller MatthiasAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
- VITA AEJA LIMITED100 %
Legal entity · since 09/10/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
VITA AEJA LIMITED100 %
Legal entity · since 09/10/2018
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 09/10/2018· Registered 27/09/2018· I/A 3
- Cambio de denominación socialPublished 11/12/2015· Registered 02/12/2015· I/A 2
Changes
- 09/10/2018Cambio de denominación social
WOHNRAUM INTERNATIONAL SL→M2 AQUAAIR SERVICE SL
- 09/10/2018Declaración de unipersonalidad
VITA AEJA LIMITED
Timeline (BORME)
- 15/02/2021#6258418Cambio de identidad del socio único
M2 AQUAAIR SERVICE SL. Sociedad unipersonal. Cambio de identidad del socio único: FEVER SPRING DEVELOPMENTS LIMITED. Datos registrales. T 4464, L 3373, F 21, S 8, H MA 95862, I/A 4 ( 4.02.21).
- 09/10/2018#5079752Declaración de unipersonalidad
M2 AQUAAIR SERVICE SL. Declaración de unipersonalidad. Socio único: VITA AEJA LIMITED. Datos registrales. T 4464, L 3373, F 21, S 8, H MA 95862, I/A 3 (27.09.18).
- 11/12/2015#3628154
Company name: WOHNRAUM INTERNATIONAL SL
Cambio de denominación socialWOHNRAUM INTERNATIONAL SL. Cambio de denominación social. M2 AQUAAIR SERVICE SL. Datos registrales. T 4464, L 3373, F 21, S 8, H MA 95862, I/A 2 ( 2.12.15).
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
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.