AIPOI LLEIDA SL

Hoja L26734· NIF B25755240

VigenteLleida
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
697 860,00 €
Incorporation :
06/02/2013
Director :
Prenafeta Agelet David-Javier

Legal information

Legal information for AIPOI LLEIDA SL

NIF
Hoja registral
IRUS1000090947349
Legal formSociedad Limitada (SL)
Share capital697 860,00 €
Incorporation date06/02/2013
LocalityLleida
Registro MercantilLLEIDA
Register referenceTomo 1336 · Folio 30 · Hoja L26734
StatusVigente

Activity

AIPOI LLEIDA SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). It was incorporated on 6 February 2013. The Spanish commercial register has published 5 filings for this company, from 6 February 2013 to 11 November 2013, across 4 distinct types of filing. Its registered share capital is 697 860,00 €.

Economic activity (CNAE)

7020

Corporate purpose

1.- La suscripción o adquisición por cualquier medio lícito, y la tenencia, administración y enajenación de acciones y participaciones en el activo de las sociedades de toda clase, civiles, mercantiles, industriales, cooperativas y mutualidades, así como de bonos, obligaciones simples o hipotecari.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
AIPOI LLEIDA SLPrenafeta Agelet David-JavierPrenafeta Agelet Dav…ILERDAM VIDEAS SLILERDAM VIDEAS SLENERESI SL EN LIQUIDACIONENERESI SL EN LIQUID…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AIPOI LLEIDA SLPrenafeta Agelet David-JavierPrenafeta Agelet Dav…

Beneficial owner (UBO)

Prenafeta Agelet David-Javier100 %

Individual · ultimate beneficial owner · since 06/02/2013

Beneficial owner network map

2 nodes Person Company
AIPOI LLEIDA SLPrenafeta Agelet David-JavierPrenafeta Agelet Dav…

Registered actos

  1. Ampliación de capitalPublished 17/05/2013· Registered 07/05/2013· I/A 2
  2. ConstituciónPublished 06/02/2013· Registered 30/01/2013· I/A 1
  3. Declaración de unipersonalidadPublished 06/02/2013· Registered 30/01/2013· I/A 1
  4. NombramientosPublished 06/02/2013· Registered 30/01/2013· I/A 1

Changes

  1. 06/02/2013Declaración de unipersonalidad

    PRENAFETA AGELET DAVID-JAVIER

Capital · events

  1. 17/05/2013Ampliación de capital
    Resulting capital: 697 860,00 € (+694 660,00 €)
  2. 06/02/2013Constitución
    Initial capital: 3 200,00 €

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. 11/11/2013#2530427
    AIPOI LLEIDA SL. Otros conceptos: Se modifica el sistema de retribución del órgano de administración pasando a ser retribuido así como el régimen de transmisión de las participaciones sociales, modificándose los artículos 9º, 10º, 11º, 12º y 27º de l…
  2. 17/05/2013#2276142
    Ampliación de capital
    AIPOI LLEIDA SL. Ampliación de capital. Capital: 694.660,00 Euros. Resultante Suscrito: 697.860,00 Euros. Datos registrales. T 1336 , F 29, S 8, H L 26734, I/A 2 ( 7.05.13).
  3. 06/02/2013#2110888
    ConstituciónDeclaración de unipersonalidadNombramientos
    AIPOI LLEIDA SL. Constitución. Comienzo de operaciones: 1.01.13. Objeto social: 1.- La suscripción o adquisición por cualquier medio lícito, y la tenencia, administración y enajenación de acciones y participaciones en el activo de las sociedades de t…

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 2013

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 addressC/ CASTELLA 5 (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 7020 — are listed together.

Prospect this sectorAll companies in this sector