AISER SA
Hoja M121161· NIF A28292217
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for AISER SA
Activity
AISER SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 20 January 2011 to 10 October 2014, across 6 distinct types of filing. It appears in the register as “Extinguida”.
Directors and representatives
Directors
Former
- AUDITORES DE CONSUMOS SLCeased on 29/09/2014PresidenteConsejero Delegado MancomunadoConsejero
- MAPIN 99 SLCeased on 29/09/2014VicepresidenteConsejero Delegado MancomunadoConsejeroVicesecretario
- Garcia Arias Salgado SilviaCeased on 29/09/2014Consejero Delegado MancomunadoConsejeroSecretario
- Garcia Alonso BernardoCeased on 07/01/2011Administrador Único
Authorised representatives
Former
- Garcia Herrero Jacobo- AgustinCeased on 29/09/2014Representante
- Benito Gonzalez GustavoCeased on 29/09/2014Representante
Directors network map
Registered actos
Changes
- 10/10/2014Disolución
- 10/10/2014Extinción
- 20/01/2011Cambio de domicilio social
C/ PRINCIPE DE VERGARA 13 (MADRID)
- 20/01/2011Modificaciones estatutarias
Timeline (BORME)
- 10/10/2014#3006423DisoluciónExtinción
AISER SA. Disolución. Fusion. Extinción. Datos registrales. T 7489 , F 218, S 8, H M 121161, I/A 12 (29.09.14).
- 20/01/2011#1027411Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
AISER SA. Ceses/Dimisiones. Adm. Unico: GARCIA ALONSO BERNARDO. Nombramientos. Representan: BENITO GONZALEZ GUSTAVO;GARCIA HERRERO JACOBO- AGUSTIN. Consejero: GARCIA ARIAS SALGADO SILVIA;MAPIN 99 SL;AUDITORES DE CONSUMOS SL. Presidente: AUDITORES DE …
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 — Madrid — are listed together, with their address.