AISLOSA SOCIEDAD LIMITADA
Hoja LO814· NIF B26069047
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Heras San Martin Jose Ignacio
Legal information
Legal information for AISLOSA SOCIEDAD LIMITADA
Activity
AISLOSA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in La Rioja. The Spanish commercial register has published 5 filings for this company, from 28 September 2011 to 31 March 2021, across 3 distinct types of filing.
Economic activity (CNAE)
4324
Directors and representatives
Directors
Current
- Heras San Martin Jose IgnacioSince 19/09/2013Administrador Único
Former
- Alvarez Ibañez Jose LuisCeased on 19/09/2013Administrador Mancomunado
- Fernandez Revuelta LeopoldoCeased on 19/09/2013Administrador Mancomunado
- Barrio Viguera SebastianCeased on 19/09/2011Administrador Mancomunado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 31/03/2021· Registered 22/03/2021· I/A 10
- Ceses/DimisionesPublished 26/09/2013· Registered 19/09/2013· I/A 9
- NombramientosPublished 26/09/2013· Registered 19/09/2013· I/A 9
- Modificaciones estatutariasPublished 26/09/2013· Registered 19/09/2013· I/A 9
- Ceses/DimisionesPublished 28/09/2011· Registered 19/09/2011· I/A 8
Changes
- 31/03/2021Modificaciones estatutarias
- 26/09/2013Modificaciones estatutarias
Timeline (BORME)
- 31/03/2021#6336350Modificaciones estatutarias
AISLOSA SOCIEDAD LIMITADA. Modificaciones estatutarias. Se adiciona el artículo 19º bis a los estatutos sociales, relativo a la retribución del órgano de administración.. Datos registrales. T 416 , F 2, S 8, H LO 814, I/A 10 (22.03.21).
- 26/09/2013#2464471Ceses/DimisionesNombramientosModificaciones estatutarias
AISLOSA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: HERAS SAN MARTIN JOSE IGNACIO;FERNANDEZ REVUELTA LEOPOLDO;ALVAREZ IBAÑEZ JOSE LUIS. Nombramientos. Adm. Unico: HERAS SAN MARTIN JOSE IGNACIO. Modificaciones estatutarias. Cambio del Organo de… - 28/09/2011#1392054Ceses/Dimisiones
AISLOSA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: BARRIO VIGUERA SEBASTIAN. Datos registrales. T 416 , F 2, S 8, H LO 814, I/A 8 (19.09.11).
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 4324 — are listed together.