NANOAIR SOLUTIONS SL
Hoja B462299· NIF B66454828
- Registered address :
- Activity :
- Otra investigación y desarrollo experimental en ciencias naturales y técnicas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/02/2015
- Director :
- Piserra Ribera Joaquin Jorge
Legal information
Legal information for NANOAIR SOLUTIONS SL
Activity
NANOAIR SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Sant Just Desvern (Barcelona, Cataluña). Its declared activity is “Otra investigación y desarrollo experimental en ciencias naturales y técnicas” (CNAE 7219). It was incorporated on 4 February 2015. The Spanish commercial register has published 10 filings for this company, from 4 February 2015 to 6 February 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7219 · Otra investigación y desarrollo experimental en ciencias naturales y técnicas
Corporate purpose
CREACION,INVESTIGACION,COMPRA Y VENTA IMPORTACION,EXPORTACION,DISTRIBUCION Y APLICACION DE NANOTECNOLOGIA ORIENTADA A SOLUCIONES AMBIENTALES,LIMPIEZA,TRATAMIENTO DE MATERIALES,ETC,.
Directors and representatives
Directors
Current
- Piserra Ribera Joaquin JorgeSince 28/01/2015Administrador Único
Authorised representatives
Former
- Marull Darnes JoanCeased on 13/02/2020Apoderado Solidario/Mancomunado
- Miro Domenech Jorge JuanCeased on 13/02/2020Apoderado Solidario/Mancomunado
- Hadi Etminani Moslehi TehraniCeased on 13/02/2020Apoderado Solidario/Mancomunado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 06/02/2025· Registered 29/01/2025· I/A 8
- Cambio de domicilio socialPublished 20/03/2020· Registered 12/03/2020· I/A 7
- RevocacionesPublished 21/02/2020· Registered 13/02/2020· I/A 6
- NombramientosPublished 22/05/2019· Registered 13/05/2019· I/A 4
- RevocacionesPublished 22/05/2019· Registered 13/05/2019· I/A 3
- NombramientosPublished 19/01/2017· Registered 05/01/2017· I/A 2
- Modificaciones estatutariasPublished 19/01/2017· Registered 05/01/2017· I/A 2
- ConstituciónPublished 04/02/2015· Registered 28/01/2015· I/A 1
- NombramientosPublished 04/02/2015· Registered 28/01/2015· I/A 1
Changes
- 06/02/2025Cambio de domicilio social
CL FREDERIC MOMPOU NUM.3 ED.BCN OEST P.6 LOCAL A P (SANT JUST DESVERN)
- 20/03/2020Cambio de domicilio social
CL FREDERIC MOMPOU NUM.3 P.4 PTA.A-1 (SANT JUST DESVERN)
- 19/01/2017Modificaciones estatutarias
Capital · events
- 04/02/2015ConstituciónInitial 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)
- 06/02/2025#8474857Cambio de domicilio social
NANOAIR SOLUTIONS SL. Cambio de domicilio social. CL FREDERIC MOMPOU NUM.3 ED.BCN OEST P.6 LOCAL A P (SANT JUST DESVERN). Datos registrales. S 8 , H B 462299, I/A 8 (29.01.25).
- 20/03/2020#5852609Cambio de domicilio social
NANOAIR SOLUTIONS SL. Cambio de domicilio social. CL FREDERIC MOMPOU NUM.3 P.4 PTA.A-1 (SANT JUST DESVERN). Datos registrales. T 44648 , F 5, S 8, H B 462299, I/A 7 (12.03.20).
- 21/02/2020#5806342Revocaciones
NANOAIR SOLUTIONS SL. Revocaciones. APOD.SOL/MAN: HADI ETMINANI MOSLEHI TEHRANI;MIRO DOMENECH JORGE JUAN;MARULL DARNES JOAN. Datos registrales. T 44648 , F 5, S 8, H B 462299, I/A 6 (13.02.20).
- 08/07/2019#5481302
NANOAIR SOLUTIONS SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: JOAQUIN JORGE PISERRA RIBERA. Datos registrales. T 44648 , F 5, S 8, H B 462299, I/A 5 ( 1.07.19).
- 22/05/2019#5404749Nombramientos
NANOAIR SOLUTIONS SL. Nombramientos. APOD.SOL/MAN: HADI ETMINANI MOSLEHI TEHRANI;MIRO DOMENECH JORGE JUAN;MARULL DARNES JOAN. Datos registrales. T 44648 , F 4, S 8, H B 462299, I/A 4 (13.05.19).
- 22/05/2019#5404748Revocaciones
NANOAIR SOLUTIONS SL. Revocaciones. APODERAD.SOL: HADI ETMINANI MOSLEHI TEHRANI;MIRO DOMENECH JORGE JUAN. Datos registrales. T 44648 , F 4, S 8, H B 462299, I/A 3 (13.05.19).
- 19/01/2017#4199080NombramientosModificaciones estatutarias
NANOAIR SOLUTIONS SL. Nombramientos. APODERAD.SOL: HADI ETMINANI MOSLEHI TEHRANI;MIRO DOMENECH JORGE JUAN. Modificaciones estatutarias. ARTICULO 25: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 44648 , F 3, S 8, H B 4… - 04/02/2015#3174269ConstituciónNombramientos
NANOAIR SOLUTIONS SL. Constitución. Comienzo de operaciones: 22.01.15. Objeto social: CREACION,INVESTIGACION,COMPRA Y VENTA IMPORTACION,EXPORTACION,DISTRIBUCION Y APLICACION DE NANOTECNOLOGIA ORIENTADA A SOLUCIONES AMBIENTALES,LIMPIEZA,TRATAMIENTO DE…
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 2015
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
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Contact details
Prospect
Spanish companies in the same line of business — Otra investigación y desarrollo experimental en ciencias naturales y técnicas — are listed together.