AIPORA INSTALACIONES SL
Hoja CA41090
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 49 941,00 €
- Director :
- Malet Navarro Enrique Juan
Legal information
Legal information for AIPORA INSTALACIONES SL
Activity
AIPORA INSTALACIONES SL is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. The Spanish commercial register has published 6 filings for this company, from 20 December 2010 to 26 January 2016, across 5 distinct types of filing. Its registered share capital is 49 941,00 €.
Corporate purpose
El objeto de la Sociedad es la prestación de servicios relacionados con la rama técnica o comercial correspondiente a las actividades de ingeniería y/o construcción. Estando comprendidas dentro de dichas actividades las de: Adquirir, elaborar, producir, construir, fabricar, mantener, promover, vend.
Directors and representatives
Directors
Current
- Malet Navarro Enrique JuanSince 14/01/2016Administrador Único
Former
- Garcia Perez Diego AngelCeased on 14/01/2016Administrador Solidario
- Rodriguez Higueras Jose MariaCeased on 14/01/2016Administrador Solidario
- BOGARIS ENVIRONMENT SLCeased on 01/12/2010Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/01/2016· Registered 14/01/2016· I/A 4
- NombramientosPublished 26/01/2016· Registered 14/01/2016· I/A 4
- Cambio de objeto socialPublished 26/01/2016· Registered 14/01/2016· I/A 4
- Ampliación de capitalPublished 29/11/2011· Registered 17/11/2011· I/A 3
- Cambio de domicilio socialPublished 20/12/2010· Registered 03/12/2010· I/A 15
- Ceses/DimisionesPublished 20/12/2010· Registered 03/12/2010· I/A 15
Capital · events
- 29/11/2011Ampliación de capitalResulting capital: 49 941,00 € (+46 841,00 €)
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)
- 26/01/2016#3679907Ceses/DimisionesNombramientosCambio de objeto social
AIPORA INSTALACIONES SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Solid.: GARCIA PEREZ DIEGO ANGEL;RODRIGUEZ HIGUERAS JOSE MARIA. Nombramientos. Adm. Unico: MALET NAVARRO ENRIQUE JUAN. Otros conceptos: Cambio del Organo de Admi… - 29/11/2011#1481057Ampliación de capital
AIPORA INSTALACIONES SL. Ampliación de capital. Capital: 46.841,00 Euros. Resultante Suscrito: 49.941,00 Euros. Datos registrales. T 1993 , F 169, S 8, H CA 41090, I/A 3 (17.11.11).
- 20/12/2010#991812Cambio de domicilio socialCeses/Dimisiones
AIPORA INSTALACIONES SL. Cambio de domicilio social. C/ ORFEON SANTA CECILIA, BLOQUE 6 3 A (SANLUCAR DE BARRAMEDA). Datos registrales. T 1993 , F 168, S 8, H CA 41090, I/A 2 ( 1.12.10). 466330 - SERVICIO INTEGRAL DE GESTION Y VALORIZACION DE RESIDUOS…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.