AINOX ACER SL

Hoja L26031· NIF B25742263

VigenteLleida
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 515,00 €
Incorporation :
27/04/2012
Directors :
Gonzalez Lloreta Adrian, INOXIDABLES CASTELLBISBAL SL
Former name :
AINOX SUBMINISTRAMENTS SL

Legal information

Legal information for AINOX ACER SL

NIF
Hoja registral
IRUS1000090751447
Legal formSociedad Limitada (SL)
Share capital4 515,00 €
Incorporation date27/04/2012
LocalityLleida
Registro MercantilLLEIDA
Register referenceTomo 1307 · Folio 80 · Hoja L26031
Former names
AINOX SUBMINISTRAMENTS SL2012-04-27 → 2021-08-20
StatusVigente

Activity

AINOX ACER SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). It was incorporated on 27 April 2012. The Spanish commercial register has published 11 filings for this company, from 27 April 2012 to 11 April 2025, across 8 distinct types of filing. Its registered share capital is 4 515,00 €.

Economic activity (CNAE)

4682

Corporate purpose

La instalación, montaje, manipulación y venta de acero inoxidable y calderería, así como de los materiales y ensamblajes derivados de dicho material.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
AINOX ACER SLINOXIDABLES CASTELLBISBAL SLINOXIDABLES CASTELLB…Gonzalez Lloreta AdrianGonzalez Lloreta Adr…MONTAL I FILLS SLMONTAL I FILLS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AINOX ACER SLGonzalez Lloreta AdrianGonzalez Lloreta Adr…

Beneficial owner (UBO)

Gonzalez Lloreta Adrian100 %

Individual · ultimate beneficial owner · since 27/04/2012

Beneficial owner network map

2 nodes Person Company
AINOX ACER SLGonzalez Lloreta AdrianGonzalez Lloreta Adr…

Registered actos

  1. Ceses/DimisionesPublished 11/04/2025· Registered 04/04/2025· I/A 6
  2. NombramientosPublished 11/04/2025· Registered 04/04/2025· I/A 6
  3. Ampliación de capitalPublished 12/11/2024· Registered 05/11/2024· I/A 5
  4. Ceses/DimisionesPublished 01/03/2024· Registered 21/02/2024· I/A 3
  5. NombramientosPublished 01/03/2024· Registered 21/02/2024· I/A 3
  6. Modificaciones estatutariasPublished 20/08/2021· Registered 12/08/2021· I/A 2
  7. Cambio de denominación socialPublished 20/08/2021· Registered 12/08/2021· I/A 2
  8. Cambio de domicilio socialPublished 20/08/2021· Registered 12/08/2021· I/A 2
  9. ConstituciónPublished 27/04/2012· Registered 19/04/2012· I/A 1
  10. Declaración de unipersonalidadPublished 27/04/2012· Registered 19/04/2012· I/A 1
  11. NombramientosPublished 27/04/2012· Registered 19/04/2012· I/A 1

Changes

  1. 01/03/2024Cambio de denominación social

    AINOX SUBMINISTRAMENTS SL→AINOX ACER SL

  2. 20/08/2021Cambio de domicilio social

    POLIG INDUSTRIAL EL CAMI DELS FRARES, PARCELA 71, (LLEIDA)

  3. 20/08/2021Modificaciones estatutarias
  4. 27/04/2012Declaración de unipersonalidad

    GONZALEZ LLORETA ADRIAN

Capital · events

  1. 12/11/2024Ampliación de capital
    Resulting capital: 4 515,00 € (+1 505,00 €)
  2. 27/04/2012Constitución
    Initial capital: 3 010,00 €

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)

  1. 11/04/2025#8588657
    Ceses/DimisionesNombramientos
    AINOX ACER SL. Ceses/Dimisiones. Adm. Solid.: MONTAL ARMENGOU JOSEP MARIA. Nombramientos. Adm. Solid.: INOXIDABLES CASTELLBISBAL SL. Datos registrales. S 8 , H L 26031, I/A 6 ( 4.04.25).
  2. 12/11/2024#8336973
    Ampliación de capital
    AINOX ACER SL. Ampliación de capital. Capital: 1.505,00 Euros. Resultante Suscrito: 4.515,00 Euros. Datos registrales. S 8 , H L 26031, I/A 5 ( 5.11.24).
  3. 01/03/2024#7963504
    Ceses/DimisionesNombramientos
    AINOX ACER SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GONZALEZ LLORETA ADRIAN. Nombramientos. Adm. Solid.: GONZALEZ LLORETA ADRIAN;MONTAL ARMENGOU JOSEP MARIA. Otros conceptos: Cambio del Organo de Administración: Admi…
  4. 20/08/2021#6578027

    Company name: AINOX SUBMINISTRAMENTS SL

    Modificaciones estatutariasCambio de denominación socialCambio de domicilio social
    AINOX SUBMINISTRAMENTS SL. Modificaciones estatutarias. Modificación del artículo 19º de los estatutos sociales. . Cambio de denominación social. AINOX ACER SL. Cambio de domicilio social. POLIG INDUSTRIAL EL CAMI DELS FRARES, PARCELA 71, (LLEIDA). D…
  5. 27/04/2012#1704394

    Company name: AINOX SUBMINISTRAMENTS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    AINOX SUBMINISTRAMENTS SL. Constitución. Comienzo de operaciones: 1.04.12. Objeto social: La instalación, montaje, manipulación y venta de acero inoxidable y calderería, así como de los materiales y ensamblajes derivados de dicho material. Domicilio:…

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 2012

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 addressPOLIG INDUSTRIAL EL CAMI DELS FRARES, PARCELA 71, (LLEIDA), Lleida
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 4682 — are listed together.

Prospect this sectorAll companies in this sector