AILEON SOCIEDAD LIMITADA

Hoja M82804· NIF B78816063

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Hernandez Garcia Noelia

Legal information

Legal information for AILEON SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000249029776
Legal formSociedad Limitada (SL)
Register referenceTomo 34689 · Folio 177 · Hoja M82804
StatusVigente

Activity

AILEON SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 14 July 2016 to 6 July 2023, across 5 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
AILEON SOCIEDAD LIMIT…Hernandez Garcia NoeliaHernandez Garcia Noe…INVERSIONES ALBARRAN 2012 SLINVERSIONES ALBARRAN…EL SOPORTAL SAEL SOPORTAL SADE LA RIVA ABOGADOS URBANISTAS SLDE LA RIVA ABOGADOS …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
AILEON SOCIEDAD LIMIT…Hernandez Garcia NoeliaHernandez Garcia Noe…INVERSIONES ALBARRAN 2012 SLINVERSIONES ALBARRAN…

Beneficial owner (UBO)

Hernandez Garcia Noelia100 %

Individual · ultimate beneficial owner · since 30/06/2023

Beneficial owner network map

3 nodes Person Company
AILEON SOCIEDAD LIMIT…Hernandez Garcia NoeliaHernandez Garcia Noe…INVERSIONES ALBARRAN 2012 SLINVERSIONES ALBARRAN…

Registered actos

  1. Ceses/DimisionesPublished 06/07/2023· Registered 24/06/2023· I/A 8
  2. Declaración de unipersonalidadPublished 30/06/2023· Registered 24/06/2023· I/A 8
  3. NombramientosPublished 30/06/2023· Registered 24/06/2023· I/A 8
  4. Modificaciones estatutariasPublished 30/06/2023· Registered 24/06/2023· I/A 8
  5. NombramientosPublished 10/03/2020· Registered 03/03/2020· I/A 7
  6. RevocacionesPublished 10/03/2020· Registered 03/03/2020· I/A 6
  7. NombramientosPublished 14/07/2016· Registered 06/07/2016· I/A 5

Changes

  1. 30/06/2023Declaración de unipersonalidad

    HERNANDEZ GARCIA NOELIA

  2. 30/06/2023Modificaciones estatutarias

Timeline (BORME)

  1. 06/07/2023#7614142
    Ceses/Dimisiones
    AILEON SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GARCIA ALBARRAN MARIA;HERNANDEZ GUTIERREZ FRANCISCO. Fe de erratas: Se omitió por error en la Inscripción 8ª la publicación del cese de los administradores solidarios. Datos registrales. T 3468…
  2. 30/06/2023#7605355
    Declaración de unipersonalidadNombramientosModificaciones estatutarias
    AILEON SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: HERNANDEZ GARCIA NOELIA. Nombramientos. Adm. Unico: HERNANDEZ GARCIA NOELIA. Modificaciones estatutarias. Refundición. Otros conceptos: Cambio del Organo de Administración: Admini…
  3. 10/03/2020#5835315
    Nombramientos
    AILEON SOCIEDAD LIMITADA. Nombramientos. Apoderado: HERNANDEZ GARCIA NOELIA. Datos registrales. T 34689 , F 176, S 8, H M 82804, I/A 7 ( 3.03.20).
  4. 10/03/2020#5835314
    Revocaciones
    AILEON SOCIEDAD LIMITADA. Revocaciones. Apoderado: HERNANDEZ GARCIA RAUL. Datos registrales. T 34689 , F 176, S 8, H M 82804, I/A 6 ( 3.03.20).
  5. 14/07/2016#3942609
    Nombramientos
    AILEON SOCIEDAD LIMITADA. Nombramientos. Apoderado: HERNANDEZ GARCIA RAUL. Datos registrales. T 5047 , F 46, S 8, H M 82804, I/A 5 ( 6.07.16).

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 addressPLAZA DE ESPAÑA, 12, 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 — CNAE 5611 — are listed together.

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