TODO EN AIRE SA

Hoja M17976· NIF A79939369

VigenteMadrid
Registered address :
Activity :
Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Legal form :
Sociedad Anónima (SA)
Directors :
Del Rio Rodriguez David, Del Rio Rodriguez Estefania

Legal information

Legal information for TODO EN AIRE SA

NIF
Hoja registral
IRUS1000245292471
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 20145 · Folio 213 · Hoja M17976
StatusVigente

Activity

TODO EN AIRE SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). The Spanish commercial register has published 9 filings for this company, from 4 June 2009 to 16 March 2023, across 4 distinct types of filing.

Economic activity (CNAE)

4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
TODO EN AIRE SADel Rio Rodriguez EstefaniaDel Rio Rodriguez Es…Del Rio Rodriguez DavidDel Rio Rodriguez Da…TODAIRE VENTILACION SLTODAIRE VENTILACION …TODINVER SIGLO XXI SLTODINVER SIGLO XXI SLEDIFAIRE SLEDIFAIRE SLGRUPO TODAIRE INVERSIONES SLGRUPO TODAIRE INVERS…TODAIRE SUR SLTODAIRE SUR SLIGNIDEC AISLAMIENTOS SLIGNIDEC AISLAMIENTOS…DAYES PATRIMONIOS SLDAYES PATRIMONIOS SLED SPORT LINE SLED SPORT LINE SLTODAIRE NORTE SLTODAIRE NORTE SL

Registered actos

  1. Ceses/DimisionesPublished 16/03/2023· Registered 09/03/2023· I/A 14
  2. NombramientosPublished 16/03/2023· Registered 09/03/2023· I/A 14
  3. Modificaciones estatutariasPublished 16/03/2023· Registered 09/03/2023· I/A 14
  4. ReeleccionesPublished 28/08/2018· Registered 17/08/2018· I/A 13
  5. NombramientosPublished 20/03/2013· Registered 08/03/2013· I/A 12
  6. Ceses/DimisionesPublished 20/03/2013· Registered 08/03/2013· I/A 11
  7. NombramientosPublished 20/03/2013· Registered 08/03/2013· I/A 11
  8. ReeleccionesPublished 22/03/2010· Registered 10/03/2010· I/A 10
  9. NombramientosPublished 04/06/2009· Registered 25/05/2009· I/A 9

Changes

  1. 16/03/2023Modificaciones estatutarias

Timeline (BORME)

  1. 16/03/2023#7441115
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TODO EN AIRE SA. Ceses/Dimisiones. Adm. Unico: DEL RIO RODRIGUEZ DAVID. Nombramientos. Adm. Solid.: DEL RIO RODRIGUEZ DAVID;DEL RIO RODRIGUEZ ESTEFANIA. Modificaciones estatutarias. REFUNDICION DE LOS ESTATUTOS SOCIALES. Otros conceptos: Cambio del O…
  2. 28/08/2018#5026122
    Reelecciones
    TODO EN AIRE SA. Reelecciones. Adm. Unico: DEL RIO RODRIGUEZ DAVID. Datos registrales. T 20145 , F 213, S 8, H M 17976, I/A 13 (17.08.18).
  3. 20/03/2013#2183608
    Nombramientos
    TODO EN AIRE SA. Nombramientos. Apoderado: DEL RIO RODRIGUEZ ESTEFANIA. Datos registrales. T 20145 , F 212, S 8, H M 17976, I/A 12 ( 8.03.13).
  4. 20/03/2013#2183607
    Ceses/DimisionesNombramientos
    TODO EN AIRE SA. Ceses/Dimisiones. Adm. Unico: DEL RIO ALONSO LUIS MIGUEL. Nombramientos. Adm. Unico: DEL RIO RODRIGUEZ DAVID. Datos registrales. T 20145 , F 211, S 8, H M 17976, I/A 11 ( 8.03.13).
  5. 22/03/2010#642835
    Reelecciones
    TODO EN AIRE SA. Reelecciones. Adm. Unico: DEL RIO ALONSO LUIS MIGUEL. Datos registrales. T 20145 , F 211, S 8, H M 17976, I/A 10 (10.03.10).
  6. 04/06/2009#245268
    Nombramientos
    TODO EN AIRE SA. Nombramientos. Apoderado: DEL RIO RODRIGUEZ DAVID. Datos registrales. T 20145 , F 210, S 8, H M 17976, I/A 9 (25.05.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIGONO INDUSTRIAL DE VALLECAS, CALLE LUIS I, N 11, 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 — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.

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