AISLAMIENTOS CEA SL
Hoja BU11762· NIF B09467564
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Porres Benito Luis
Legal information
Legal information for AISLAMIENTOS CEA SL
Activity
AISLAMIENTOS CEA SL is a Sociedad Limitada (SL) with its registered office in Burgos, Castilla y León. The Spanish commercial register has published 6 filings for this company, from 5 December 2011 to 22 April 2013, across 4 distinct types of filing.
Economic activity (CNAE)
4323
Directors and representatives
Directors
Current
- Porres Benito LuisSince 16/04/2013Administrador Único
Former
- Porres Benito Jose AngelCeased on 16/04/2013Administrador Solidario
- Porres Rincon CastoCeased on 24/11/2011Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/04/2013· Registered 16/04/2013· I/A 3
- NombramientosPublished 22/04/2013· Registered 16/04/2013· I/A 3
- Modificaciones estatutariasPublished 22/04/2013· Registered 16/04/2013· I/A 3
- Ceses/DimisionesPublished 05/12/2011· Registered 24/11/2011· I/A 2
- NombramientosPublished 05/12/2011· Registered 24/11/2011· I/A 2
- Ampliacion del objeto socialPublished 05/12/2011· Registered 24/11/2011· I/A 2
Changes
- 22/04/2013Modificaciones estatutarias
- 05/12/2011Ampliación del objeto social
Proyectos de ingeniería industrial y geológica.Carpintería metálica.Trabajos de revestimiento, cubiertas e impermeabilización, pintura y albañilería.Fabricación y comercialización de artesanía de forja y madera, de muebles, cuadros y todo tipo de complementos para el hogar.
Timeline (BORME)
- 22/04/2013#2240196Ceses/DimisionesNombramientosModificaciones estatutarias
AISLAMIENTOS CEA SL. Ceses/Dimisiones. Adm. Solid.: PORRES BENITO JOSE ANGEL;PORRES BENITO LUIS. Nombramientos. Adm. Unico: PORRES BENITO LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrad… - 05/12/2011#1488210Ceses/DimisionesNombramientosAmpliacion del objeto social
AISLAMIENTOS CEA SL. Ceses/Dimisiones. Adm. Solid.: PORRES RINCON CASTO. Nombramientos. Adm. Solid.: PORRES BENITO JOSE ANGEL. Ampliacion del objeto social. Proyectos de ingeniería industrial y geológica.Carpintería metálica.Trabajos de revestimiento…
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
Spanish companies in the same line of business — CNAE 4323 — are listed together.