AISLAITOR SISTEMAS MODULARES SL
Hoja M659256· NIF B87963450
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 012,00 €
- Incorporation :
- 19/12/2017
- Director :
- Torres Villanera Alex-Alberto
Legal information
Legal information for AISLAITOR SISTEMAS MODULARES SL
Activity
AISLAITOR SISTEMAS MODULARES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 19 December 2017. The Spanish commercial register has published 6 filings for this company, from 19 December 2017 to 25 October 2018, across 5 distinct types of filing. Its registered share capital is 3 012,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
La compra y venta de bienes inmuebles y su explotación mediante arrendamiento no financiero. La promoción, construcción, urbanización, rehabilitación, mantenimiento, compraventa de inmuebles y su explotación en régimen de arrendamiento no financiero y, en general las propias de las empresas inmobil.
Directors and representatives
Directors
Current
- Torres Villanera Alex-AlbertoSince 16/10/2018Administrador Único
Former
- Torres Villanera Luis AntonioCeased on 16/10/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 25/10/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Torres Villanera Alex-Alberto100 %
Individual · ultimate beneficial owner · since 25/10/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 25/10/2018· Registered 16/10/2018· I/A 2
- Ceses/DimisionesPublished 25/10/2018· Registered 16/10/2018· I/A 2
- NombramientosPublished 25/10/2018· Registered 16/10/2018· I/A 2
- Cambio de domicilio socialPublished 25/10/2018· Registered 16/10/2018· I/A 2
- ConstituciónPublished 19/12/2017· Registered 12/12/2017· I/A 1
- NombramientosPublished 19/12/2017· Registered 12/12/2017· I/A 1
Changes
- 25/10/2018Cambio de domicilio social
C/ NICOLAS SANCHEZ, NUMERO 84, 3º (MADRID)
- 25/10/2018Declaración de unipersonalidad
TORRES VILLANERA ALEX-ALBERTO
Capital · events
- 19/12/2017ConstituciónInitial capital: 3 012,00 €
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)
- 25/10/2018#5099527Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
AISLAITOR SISTEMAS MODULARES SL. Declaración de unipersonalidad. Socio único: TORRES VILLANERA ALEX-ALBERTO. Ceses/Dimisiones. Adm. Unico: TORRES VILLANERA LUIS ANTONIO. Nombramientos. Adm. Unico: TORRES VILLANERA ALEX-ALBERTO. Cambio de domicilio so… - 19/12/2017#4666156ConstituciónNombramientos
AISLAITOR SISTEMAS MODULARES SL. Constitución. Comienzo de operaciones: 20.11.17. Objeto social: La compra y venta de bienes inmuebles y su explotación mediante arrendamiento no financiero. La promoción, construcción, urbanización, rehabilitación, ma…
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 2017
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
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.