AISLLEIDA SL

Hoja L26693· NIF B25757923

VigenteLleida
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 530,00 €
Incorporation :
18/02/2013
Director :
Pavon Gil Antonio Manuel

Legal information

Legal information for AISLLEIDA SL

NIF
Hoja registral
IRUS1000090969975
Legal formSociedad Limitada (SL)
Share capital1 530,00 €
Incorporation date18/02/2013
LocalityLleida
Phone
Register referenceTomo 1337 · Folio 126 · Hoja L26693
StatusVigente

Activity

AISLLEIDA SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). It was incorporated on 18 February 2013. The Spanish commercial register has published 8 filings for this company, from 27 February 2013 to 10 May 2017, across 7 distinct types of filing. Its registered share capital is 1 530,00 €.

Economic activity (CNAE)

2551

Corporate purpose

- El tratamiento y aislamiento de metales. - Aislamientos térmicos y acústicos.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
AISLLEIDA SLPavon Caballero AntonioPavon Caballero Anto…Pavon Gil Antonio ManuelPavon Gil Antonio Ma…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AISLLEIDA SLPavon Gil Antonio ManuelPavon Gil Antonio Ma…

Beneficial owner (UBO)

Pavon Gil Antonio Manuel100 %

Individual · ultimate beneficial owner · since 10/05/2017

Beneficial owner network map

2 nodes Person Company
AISLLEIDA SLPavon Gil Antonio ManuelPavon Gil Antonio Ma…

Registered actos

  1. Declaración de unipersonalidadPublished 10/05/2017· Registered 03/05/2017· I/A 3
  2. Reducción de capitalPublished 10/05/2017· Registered 03/05/2017· I/A 3
  3. Ampliación de capitalPublished 10/05/2017· Registered 03/05/2017· I/A 3
  4. Modificaciones estatutariasPublished 10/05/2017· Registered 03/05/2017· I/A 3
  5. Ceses/DimisionesPublished 09/01/2017· Registered 29/12/2016· I/A 2
  6. NombramientosPublished 09/01/2017· Registered 29/12/2016· I/A 2
  7. ConstituciónPublished 27/02/2013· Registered 19/02/2013· I/A 1
  8. NombramientosPublished 27/02/2013· Registered 19/02/2013· I/A 1

Changes

  1. 10/05/2017Declaración de unipersonalidad

    PAVON GIL ANTONIO MANUEL

  2. 10/05/2017Modificaciones estatutarias

Capital · events

  1. 10/05/2017Reducción de capitalAmpliación de capital
    Resulting capital: 1 530,00 € (−1 530,00 €)
  2. 27/02/2013Constitución
    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. 10/05/2017#4367620
    Declaración de unipersonalidadReducción de capitalAmpliación de capitalModificaciones estatutarias
    AISLLEIDA SL. Declaración de unipersonalidad. Socio único: PAVON GIL ANTONIO MANUEL. Reducción de capital. Importe reducción: 1.470,00 Euros. Resultante Suscrito: 1.530,00 Euros. Ampliación de capital. Capital: 1.530,00 Euros. Resultante Suscrito: 3.…
  2. 09/01/2017#10499606
    Ceses/DimisionesNombramientos
    AISLLEIDA SL. Ceses/Dimisiones. Adm. Solid.: PAVON GIL ANTONIO MANUEL;PAVON CABALLERO ANTONIO. Nombramientos. Adm. Unico: PAVON GIL ANTONIO MANUEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único…
  3. 27/02/2013#2150124
    ConstituciónNombramientos
    AISLLEIDA SL. Constitución. Comienzo de operaciones: 18.02.13. Objeto social: - El tratamiento y aislamiento de metales. - Aislamientos térmicos y acústicos. Domicilio: C/ CERVERA 30 1 1 (LLEIDA). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.: …

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 2013

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 addressC/ CERVERA 30 1 1 (LLEIDA), Lleida
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 2551 — are listed together.

Prospect this sectorAll companies in this sector