AISBOL SL

Hoja C46938· NIF B70278080

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/01/2011
Directors :
Pardo Cao Margarita, Lodeiros De Alvaro Jose Antonio, Pardo Cao Maria-Margarita, Gomez Salvado Daniel

Legal information

Legal information for AISBOL SL

NIF
Hoja registral
IRUS1000077452773
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/01/2011
Register referenceTomo 3405 · Folio 97 · Hoja C46938
StatusVigente

Activity

AISBOL SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 28 January 2011. The Spanish commercial register has published 9 filings for this company, from 28 January 2011 to 14 June 2013, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4689

Corporate purpose

La sociedad tiene por objeto la comercialización de todo tipo de envases, comercialización de toda clase de artículos papelería y comercialización detoda clase de productos informáticos.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
AISBOL SLPardo Cao MargaritaPardo Cao MargaritaPardo Cao Maria-MargaritaPardo Cao Maria-Marg…DISGALEN SLDISGALEN SLTALENTIERS, S.L.TALENTIERS, S.L.MONTE MARTELO SLMONTE MARTELO SLBUENAVENTURA 18, SOCIEDAD LIMITADABUENAVENTURA 18, SOC…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AISBOL SLPardo Cao MargaritaPardo Cao Margarita

Beneficial owner (UBO)

Pardo Cao Margarita100 %

Individual · ultimate beneficial owner · since 28/01/2011

Beneficial owner network map

2 nodes Person Company
AISBOL SLPardo Cao MargaritaPardo Cao Margarita

Registered actos

  1. Modificaciones estatutariasPublished 14/06/2013· Registered 06/06/2013· I/A 5
  2. Cambio de domicilio socialPublished 14/06/2013· Registered 06/06/2013· I/A 5
  3. Modificaciones estatutariasPublished 20/07/2011· Registered 12/07/2011· I/A 4
  4. Cambio de domicilio socialPublished 20/07/2011· Registered 12/07/2011· I/A 4
  5. NombramientosPublished 16/05/2011· Registered 06/05/2011· I/A 2
  6. ConstituciónPublished 28/01/2011· Registered 19/01/2011· I/A 1
  7. Declaración de unipersonalidadPublished 28/01/2011· Registered 19/01/2011· I/A 1
  8. NombramientosPublished 28/01/2011· Registered 19/01/2011· I/A 1

Changes

  1. 14/06/2013Cambio de domicilio social

    AVDA 4& S/N - POLIGONO DE POCOMACO -PARCELA E-27 (CORUÑA (A))

  2. 14/06/2013Modificaciones estatutarias
  3. 20/07/2011Cambio de domicilio social

    POLIG DE POCOMACO, S/N - PARCELA G-24

  4. 20/07/2011Modificaciones estatutarias
  5. 28/01/2011Declaración de unipersonalidad

    PARDO CAO MARGARITA

Capital · events

  1. 28/01/2011Constitución
    Initial capital: 3 000,00 €

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. 14/06/2013#2325142
    Modificaciones estatutariasCambio de domicilio social
    AISBOL SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. AVDA 4& S/N - POLIGONO DE POCOMACO -PARCELA E-27 (CORUÑA (A)). Datos registrales. T 3405 , F 97, S 8, H C 46938, I/A 5 ( 6.0…
  2. 20/07/2011#1308339
    Modificaciones estatutariasCambio de domicilio social
    AISBOL SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. POLIG DE POCOMACO, S/N - PARCELA G-24. (CORUÑA (A)). Datos registrales. T 3405 , F 97, S 8, H C 46938, I/A 4 (12.07.11).
  3. 30/06/2011#1281677
    AISBOL SL(R.M. A CORUÑA). Pérdida del caracter de unipersonalidad. Otros conceptos: Pierde la condición de unipersonal.- Datos registrales. T 3405 , F 97, S 8, H C 46938, I/A 3 (21.06.11).
  4. 16/05/2011#1212209
    Nombramientos
    AISBOL SL(R.M. A CORUÑA). Nombramientos. Apoderado: FREIRE ESMORIS MARIA SUSANA. Datos registrales. T 3405 , F 96, S 8, H C 46938, I/A 2 ( 6.05.11).
  5. 28/01/2011#1041532
    ConstituciónDeclaración de unipersonalidadNombramientos
    AISBOL SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 10.01.11. Objeto social: La sociedad tiene por objeto la comercialización de todo tipo de envases, comercialización de toda clase de artículos papelería y comercialización detoda clase …

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 2011

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 addressAVDA 4& S/N - POLIGONO DE POCOMACO -PARCELA E-27 (CORUÑA (A)), A Coruña
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 4689 — are listed together.

Prospect this sectorAll companies in this sector