AISLAHOME IBERIA SL

Hoja NA13803· NIF B31652225

VigenteNavarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Silva Burgos Arturo
Former name :
RED UNICA SL

Legal information

Legal information for AISLAHOME IBERIA SL

NIF
Hoja registral
IRUS1000197736058
Legal formSociedad Limitada (SL)
LocalityTudela
Phone
Register referenceTomo 666 · Folio 105 · Hoja NA13803
Former names
RED UNICA SL2013-05-23
StatusVigente

Activity

AISLAHOME IBERIA SL is a Sociedad Limitada (SL) with its registered office in Tudela (Navarra). The Spanish commercial register has published 6 filings for this company, from 23 May 2013 to 29 February 2024, across 5 distinct types of filing.

Economic activity (CNAE)

4323

Corporate purpose

Aplicación de aislamientos térmicos y acústicos para vivienda habitada, nueva, locales, oficinas, naves o industria, en general para todo tipo de construcción. Montaje y reparación de ventanas y carpintería en general, instalación de sistemas de calefacción, refrigeración y energías renovables. Otro.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
AISLAHOME IBERIA SLSilva Burgos ArturoSilva Burgos ArturoAISLAHOME EUSKADI SLAISLAHOME EUSKADI SLAISLAHOME GROUP SLAISLAHOME GROUP SLIMAGEN UNICA SLIMAGEN UNICA SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
AISLAHOME IBERIA SLSilva Burgos ArturoSilva Burgos ArturoAISLAHOME GROUP SLAISLAHOME GROUP SL

Beneficial owner (UBO)

Silva Burgos Arturo100 %

Individual · ultimate beneficial owner · since 13/09/2023

Beneficial owner network map

3 nodes Person Company
AISLAHOME IBERIA SLSilva Burgos ArturoSilva Burgos ArturoAISLAHOME GROUP SLAISLAHOME GROUP SL

Registered actos

  1. Declaración de unipersonalidadPublished 13/09/2023· Registered 04/09/2023· I/A 7
  2. Cambio de domicilio socialPublished 04/01/2017· Registered 27/12/2016· I/A 6
  3. Cambio de denominación socialPublished 23/05/2013· Registered 14/05/2013· I/A 5
  4. Cambio de domicilio socialPublished 23/05/2013· Registered 14/05/2013· I/A 5
  5. Cambio de objeto socialPublished 23/05/2013· Registered 14/05/2013· I/A 5

Changes

  1. 13/09/2023Declaración de unipersonalidad

    SILVA BURGOS ARTURO

  2. 04/01/2017Cambio de denominación social

    RED UNICA SL→AISLAHOME IBERIA SL

  3. 04/01/2017Cambio de domicilio social

    POLIG LAS LABRADAS, VIAL ASTURIAS, NUMERO 5 (TUDELA)

  4. 23/05/2013Cambio de domicilio social

    PLAZA DE LOS FUEROS 10 2º (TUDELA)

  5. 23/05/2013Cambio de objeto social

    Aplicación de aislamientos térmicos y acústicos para vivienda habitada, nueva, locales, oficinas, naves o industria, en general para todo tipo de construcción. Montaje y reparación de ventanas y carpintería en general, instalación de sistemas de calefacción, refrigeración y energías renovables. Otro.

Timeline (BORME)

  1. 29/02/2024#7961267
    Cambio de identidad del socio único
    AISLAHOME IBERIA SL. Sociedad unipersonal. Cambio de identidad del socio único: AISLAHOME GROUP SL. Datos registrales. T 666 , F 105, S 8, H NA 13803, I/A 8 (22.02.24).
  2. 13/09/2023#7709047
    Declaración de unipersonalidad
    AISLAHOME IBERIA SL. Declaración de unipersonalidad. Socio único: SILVA BURGOS ARTURO. Datos registrales. T 666 , F 105, S 8, H NA 13803, I/A 7 ( 4.09.23).
  3. 04/01/2017#10496439
    Cambio de domicilio social
    AISLAHOME IBERIA SL. Cambio de domicilio social. POLIG LAS LABRADAS, VIAL ASTURIAS, NUMERO 5 (TUDELA). Datos registrales. T 666 , F 104, S 8, H NA 13803, I/A 6 (27.12.16).
  4. 23/05/2013#2290700

    Company name: RED UNICA SL

    Cambio de denominación socialCambio de domicilio socialCambio de objeto social
    RED UNICA SL. Cambio de denominación social. AISLAHOME IBERIA SL. Cambio de domicilio social. PLAZA DE LOS FUEROS 10 2º (TUDELA). Cambio de objeto social. Aplicación de aislamientos térmicos y acústicos para vivienda habitada, nueva, locales, oficina…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG LAS LABRADAS, VIAL ASTURIAS, NUMERO 5 (TUDELA), Tudela, Navarra
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 4323 — are listed together.

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