AISLAMIENTOS BODION S.L
Hoja BA13007
- Registered address :
Legal information
Legal information for AISLAMIENTOS BODION S.L
Activity
AISLAMIENTOS BODION S.L has its registered office in Badajoz, Extremadura. The Spanish commercial register has published 10 filings for this company, from 30 September 2010 to 17 February 2016, across 7 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Gonzalez Bolaño FranciscoCeased on 10/02/2016Administrador Único
- Gonzalez Bolaños FranciscoCeased on 10/02/2016Liquidador
Directors network map
Cap table · shareholdings
Individual · since 30/09/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gonzalez Bolaño Francisco100 %
Individual · ultimate beneficial owner · since 30/09/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 17/02/2016· Registered 10/02/2016· I/A 5
- NombramientosPublished 17/02/2016· Registered 10/02/2016· I/A 5
- DisoluciónPublished 17/02/2016· Registered 10/02/2016· I/A 5
- ExtinciónPublished 17/02/2016· Registered 10/02/2016· I/A 5
- NombramientosPublished 14/10/2010· Registered 04/10/2010· I/A 4
- Ceses/DimisionesPublished 30/09/2010· Registered 21/09/2010· I/A 3
- NombramientosPublished 30/09/2010· Registered 21/09/2010· I/A 3
- Modificaciones estatutariasPublished 30/09/2010· Registered 21/09/2010· I/A 3
- Cambio de domicilio socialPublished 30/09/2010· Registered 21/09/2010· I/A 3
- Declaración de unipersonalidadPublished 30/09/2010· Registered 21/09/2010· I/A 2
Timeline (BORME)
- 17/02/2016#3719098Ceses/DimisionesNombramientosDisoluciónExtinción
AISLAMIENTOS BODION S.L. Ceses/Dimisiones. Adm. Unico: GONZALEZ BOLAÑO FRANCISCO. Nombramientos. Liquidador: GONZALEZ BOLAÑOS FRANCISCO. Disolución. Voluntaria. Extinción. Datos registrales. T 258 , F 123, S 8, H BA 13007, I/A 5 (10.02.16).
- 14/10/2010#906342Nombramientos
AISLAMIENTOS BODION S.L. Nombramientos. Apoderado: AMIGO LAZARO JUAN. Datos registrales. T 258 , F 123, S 8, H BA 13007, I/A 4 ( 4.10.10).
- 30/09/2010#892373Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
AISLAMIENTOS BODION S.L. Ceses/Dimisiones. Adm. Solid.: AMIGO LAZARO JUAN;GONZALEZ BOLAÑO FRANCISCO. Nombramientos. Adm. Unico: GONZALEZ BOLAÑO FRANCISCO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a … - 30/09/2010#892372Declaración de unipersonalidad
AISLAMIENTOS BODION S.L. Declaración de unipersonalidad. Socio único: GONZALEZ BOLAÑO FRANCISCO. Datos registrales. T 258 , F 122, S 8, H BA 13007, I/A 2 (21.09.10).
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
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
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 — Badajoz — are listed together, with their address.