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Dato Capital Spain

AIR-SERV SPAIN SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B54348537
Universal Entity Code0854-3396-2263-1468
Record last updated Thursday, November 16, 2023 7:33:22 AM UTC
Official Address The De La Isla Alegranza street 2 San Sebastián De Los Reyes 28703
There are 67 companies registered at this street
Postal Code 28703
Phone number 916588275

Charts

Visits

AIR-SERV SPAIN SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Nov 16, 2023 Nov 9, 2023 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Nov 16, 2023 Nov 9, 2023 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Jul 19, 2023 Jul 12, 2023 Statutory changes Statutory changes
Registry Oct 31, 2022 Oct 24, 2022 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Sep 21, 2022 Sep 14, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 28, 2022 Feb 21, 2022 Capital increase Capital increase
Registry Feb 28, 2022 Feb 21, 2022 Reduction of capital Reduction of capital
Financials Feb 17, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Nov 10, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 13, 2017 Mar 3, 2017 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Mar 13, 2017 Mar 3, 2017 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Jun 22, 2016 Jun 14, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 22, 2016 Jun 14, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 16, 2016 Jun 9, 2016 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Financials Jun 14, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 25, 2016 Jan 14, 2016 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Jan 25, 2016 Jan 14, 2016 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Apr 14, 2015 Apr 7, 2015 Reduction of capital Reduction of capital
Registry Apr 14, 2015 Apr 7, 2015 Capital increase Capital increase
Financials Feb 26, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 26, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 16, 2014 Jul 8, 2014 Statutory changes Statutory changes
Registry Jul 16, 2014 Jul 8, 2014 Resignation of 2 people: one Sole Administrator and one Agent (a woman) Resignation of 2 people: one Sole Administrator and one Agent (a woman)
Registry Jul 16, 2014 Jul 8, 2014 Four appointments: 4 men Four appointments: 4 men
Registry Jul 16, 2014 Jul 8, 2014 Statutory changes Statutory changes
Registry Jun 17, 2014 Jun 10, 2014 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jun 17, 2014 Jun 10, 2014 Appointment of a woman as Agent Appointment of a woman as Agent
Financials Jan 24, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 24, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 24, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 4, 2013 Nov 27, 2013 Resignation of one Representative (a man) and one Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint And Several Representative (a man)
Registry Dec 4, 2013 Nov 27, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 9, 2012 Jun 27, 2012 Capital increase Capital increase
Registry Jul 15, 2011 Jun 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 15, 2011 Filing Of Financial Statement 2129... Filing Of Financial Statement 2129...
Registry Jul 12, 2011 Jul 1, 2011 Capital increase Capital increase
Registry May 23, 2011 May 12, 2011 Resignation of one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Feb 24, 2011 Feb 14, 2011 Capital increase Capital increase
Registry Feb 7, 2011 Jan 26, 2011 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Feb 7, 2011 Jan 26, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Apr 6, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 18, 2010 Feb 8, 2010 Other items Other items
Registry Feb 18, 2010 Feb 8, 2010 Change of registered office Change of registered office
Registry Feb 18, 2010 Feb 8, 2010 Capital increase Capital increase
Registry Dec 21, 2009 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 21, 2009 Filing Of Financial Statement 1030... Filing Of Financial Statement 1030...
Registry Jul 22, 2008 Jul 9, 2008 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 21, 2008 Jul 8, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Jun 26, 2008 Jun 12, 2008

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