PISCINAS AIR-SOL SL
Hoja C41681· NIF B70109988
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for PISCINAS AIR-SOL SL
Activity
PISCINAS AIR-SOL SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 7 filings for this company, from 16 July 2009 to 1 March 2019, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Crespo Cortes CristinaCeased on 19/02/2019Liquidador
Directors network map
Cap table · shareholdings
Individual · since 16/07/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 16/07/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 01/03/2019· Registered 19/02/2019· I/A 4
- NombramientosPublished 01/03/2019· Registered 19/02/2019· I/A 4
- DisoluciónPublished 01/03/2019· Registered 19/02/2019· I/A 4
- ExtinciónPublished 01/03/2019· Registered 19/02/2019· I/A 4
- Declaración de unipersonalidadPublished 16/07/2009· Registered 08/07/2009· I/A 3
- Modificaciones estatutariasPublished 16/07/2009· Registered 08/07/2009· I/A 3
- Cambio de domicilio socialPublished 16/07/2009· Registered 08/07/2009· I/A 3
Changes
- 01/03/2019Disolución
- 01/03/2019Extinción
- 16/07/2009Cambio de domicilio social
C/ PONTEVEDRA 50 1º (FERROL)
- 16/07/2009Declaración de unipersonalidad
CRESPO CORTES CRISTINA
- 16/07/2009Modificaciones estatutarias
Timeline (BORME)
- 01/03/2019#5286373Ceses/DimisionesNombramientosDisoluciónExtinción
PISCINAS AIR-SOL SL(R.M. A CORUÑA). Ceses/Dimisiones. Liquidador: CRESPO CORTES CRISTINA. Adm. Unico: CRESPO CORTES CRISTINA. Nombramientos. Liquidador: CRESPO CORTES CRISTINA. Disolución. Voluntaria. Extinción. Datos registrales. T 3222 , F 195, S 8… - 16/07/2009#307034Declaración de unipersonalidadModificaciones estatutariasCambio de domicilio social
PISCINAS AIR-SOL SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: CRESPO CORTES CRISTINA. Modificaciones estatutarias. Artículo de los estatutos: 3.- Relativo al domicilio social. Cambio de domicilio social. C/ PONTEVEDRA 50 1º (FERROL…
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 — A Coruña — are listed together, with their address.