AISLAGEL SOCIEDAD LIMITADA

Hoja AS63209· NIF B75281196

VigenteAsturias
Registered address :
Activity :
Otras actividades de construcción especializada n
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/10/2024
Director :
Fernandez Menendez Maria Gema Rosario

Legal information

Legal information for AISLAGEL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000431938562
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/10/2024
StatusVigente

Activity

AISLAGEL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Otras actividades de construcción especializada n” (CNAE 4399). It was incorporated on 14 October 2024. The Spanish commercial register has published 4 filings for this company, from 14 October 2024 to 26 December 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n

Corporate purpose

CNAE: 4399. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como intermediaria. Objeto: Otras actividades de construcción especializada. Construcción de cubiertas. Construcción de edificios no residenciales. Fabricación de pinturas, barnices y revestimientos similares;.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
AISLAGEL SOCIEDAD LIM…Fernandez Menendez Maria Gema RosarioFernandez Menendez M…DOMUS BOREAS SLDOMUS BOREAS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AISLAGEL SOCIEDAD LIM…Fernandez Menendez Maria Gema RosarioFernandez Menendez M…

Beneficial owner (UBO)

Fernandez Menendez Maria Gema Rosario100 %

Individual · ultimate beneficial owner · since 26/12/2024

Beneficial owner network map

2 nodes Person Company
AISLAGEL SOCIEDAD LIM…Fernandez Menendez Maria Gema RosarioFernandez Menendez M…

Registered actos

  1. NombramientosPublished 26/12/2024· Registered 18/12/2024· I/A 3
  2. Declaración de unipersonalidadPublished 26/12/2024· Registered 18/12/2024· I/A 2
  3. ConstituciónPublished 14/10/2024· Registered 08/10/2024· I/A 1
  4. NombramientosPublished 14/10/2024· Registered 08/10/2024· I/A 1

Changes

  1. 26/12/2024Declaración de unipersonalidad

    FERNANDEZ MENENDEZ MARIA GEMA ROSARIO

Capital · events

  1. 14/10/2024Constitución
    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. 26/12/2024#8419094
    Nombramientos
    AISLAGEL SOCIEDAD LIMITADA. Nombramientos. Apoderado: GONZALEZ ROMERO TOBIAS SANTIAGO. Datos registrales. S 8 , H AS 63209, I/A 3 (18.12.24).
  2. 26/12/2024#8419093
    Declaración de unipersonalidad
    AISLAGEL SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: FERNANDEZ MENENDEZ MARIA GEMA ROSARIO. Datos registrales. S 8 , H AS 63209, I/A 2 (18.12.24).
  3. 14/10/2024#8292909
    ConstituciónNombramientos
    AISLAGEL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.10.24. Objeto social: CNAE: 4399. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como intermediaria. Objeto: Otras actividades de construcción especia…

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 2024

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 addressLUGAR RONZON, SIN NUMERO, VEGA DEL CIEGO (LENA), Asturias
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 — Otras actividades de construcción especializada n — are listed together.

Prospect this sectorAll companies in this sector