AISLUX LEVANTE SA

Hoja V3278· NIF A46725016

VigenteValencia
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Gonzalez Perez Jose-Oscar, Sanchez Mera Francisco

Legal information

Legal information for AISLUX LEVANTE SA

NIF
Hoja registral
IRUS1000130406122
Legal formSociedad Anónima (SA)
LocalityCatarroja
Phone
Register referenceTomo 2907 · Folio 222 · Hoja V3278
StatusVigente

Activity

AISLUX LEVANTE SA is a Sociedad Anónima (SA) with its registered office in Catarroja (Valencia, Comunitat Valenciana). The Spanish commercial register has published 12 filings for this company, from 17 December 2010 to 6 April 2022, across 5 distinct types of filing.

Economic activity (CNAE)

4683

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

22 nodes Person Company
AISLUX LEVANTE SAGonzalez Perez Jose-OscarGonzalez Perez Jose-…Sanchez Mera FranciscoSanchez Mera Francis…AISLUX CATALUÑA SAAISLUX CATALUÑA SAAISLUX NORTE SOCIEDAD ANONIMAAISLUX NORTE SOCIEDA…AISLUX CENTRO SOCIEDAD ANONIMAAISLUX CENTRO SOCIED…AISLUX SOCIEDAD ANONIMAAISLUX SOCIEDAD ANON…SAMER PROJECTS SLSAMER PROJECTS SLAISLUX GALICIA SOCIEDAD ANONIMAAISLUX GALICIA SOCIE…AISLUX ANDALUCIA SAAISLUX ANDALUCIA SAAISLUX CASTILLA Y LEON SAAISLUX CASTILLA Y LE…FRANDAMI EVOSMAR SLFRANDAMI EVOSMAR SLDISTRIBUCIONES HOSTELERAS TORRIJOS SLDISTRIBUCIONES HOSTE…DIEXIC SADIEXIC SATECHOS Y CERRAMIENTOS SLTECHOS Y CERRAMIENTO…MONTAJES TORRIJOS SLMONTAJES TORRIJOS SLPROMOCIONES Y AVANCES TORRIJOS SLPROMOCIONES Y AVANCE…URBANIZACION NUEVO TORRIJOS SLURBANIZACION NUEVO T…AISLAMIENTOS Y CUBIERTAS EXTREMEÑAS SLAISLAMIENTOS Y CUBIE…TECNICAS DE PROTECCION EN CUBIERTAS SLTECNICAS DE PROTECCI…AISLAMIENTOS Y CUBIERTAS GONZALEZ SLAISLAMIENTOS Y CUBIE…APERITIVOS Y LICORES SA EN LIQUIDACIONAPERITIVOS Y LICORES…

Registered actos

  1. Ceses/DimisionesPublished 06/04/2022· Registered 29/03/2022· I/A 13
  2. NombramientosPublished 06/04/2022· Registered 29/03/2022· I/A 13
  3. NombramientosPublished 05/04/2022· Registered 29/03/2022· I/A 12
  4. RevocacionesPublished 05/04/2022· Registered 29/03/2022· I/A 11
  5. NombramientosPublished 28/02/2018· Registered 21/02/2018· I/A 10
  6. Ceses/DimisionesPublished 28/02/2018· Registered 21/02/2018· I/A 9
  7. RevocacionesPublished 28/02/2018· Registered 21/02/2018· I/A 9
  8. NombramientosPublished 28/02/2018· Registered 21/02/2018· I/A 9
  9. ReeleccionesPublished 15/11/2016· Registered 07/11/2016· I/A 8
  10. Ceses/DimisionesPublished 17/12/2010· Registered 07/12/2010· I/A 7
  11. NombramientosPublished 17/12/2010· Registered 07/12/2010· I/A 7
  12. Modificaciones estatutariasPublished 17/12/2010· Registered 07/12/2010· I/A 7

Changes

  1. 17/12/2010Modificaciones estatutarias

Timeline (BORME)

  1. 06/04/2022#6898474
    Ceses/DimisionesNombramientos
    AISLUX LEVANTE SA. Ceses/Dimisiones. Adm. Solid.: GONZALEZ PEREZ JOSE-OSCAR;SANCHEZ MERA FRANCISCO. Nombramientos. Adm. Solid.: GONZALEZ PEREZ JOSE-OSCAR;SANCHEZ MERA FRANCISCO. Datos registrales. T 2907, L 223, F 222, S 8, H V 3278, I/A 13 (29.03.22…
  2. 05/04/2022#6896500
    Nombramientos
    AISLUX LEVANTE SA. Nombramientos. Apoderado: HERNANDEZ MARTINEZ ANGEL. Datos registrales. T 2907, L 223, F 222, S 8, H V 3278, I/A 12 (29.03.22).
  3. 05/04/2022#6896499
    Revocaciones
    AISLUX LEVANTE SA. Revocaciones. Apoderado: GARCIA FIGAR SANTIAGO. Datos registrales. T 2907, L 223, F 222, S 8, H V 3278, I/A 11 (29.03.22).
  4. 28/02/2018#4770513
    Nombramientos
    AISLUX LEVANTE SA. Nombramientos. Apoderado: GARCIA FIGAR SANTIAGO. Datos registrales. T 2907, L 223, F 220, S 8, H V 3278, I/A 10 (21.02.18).
  5. 28/02/2018#4770512
    Ceses/DimisionesRevocacionesNombramientos
    AISLUX LEVANTE SA. Ceses/Dimisiones. Adm. Solid.: CAMI SAURA JAIME. Revocaciones. Apoderado: CAMI SAURA JAIME. Nombramientos. Adm. Solid.: GONZALEZ PEREZ JOSE-OSCAR. Datos registrales. T 2907, L 223, F 220, S 8, H V 3278, I/A 9 (21.02.18).
  6. 15/11/2016#4107475
    Reelecciones
    AISLUX LEVANTE SA. Reelecciones. Adm. Solid.: SANCHEZ MERA FRANCISCO;CAMI SAURA JAIME. Datos registrales. T 2907, L 223, F 220, S 8, H V 3278, I/A 8 ( 7.11.16).
  7. 17/12/2010#990806
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AISLUX LEVANTE SA. Ceses/Dimisiones. Consejero: GONZALEZ LOBATO FRANCISCO. Presidente: GONZALEZ LOBATO FRANCISCO. Secretario: CAMI SAURA ANA MARIA. Consejero: CAMI SAURA ANA MARIA;CAMI SAURA MONSERRAT. Vicepresid.: CAMI SAURA MONSERRAT. Consejero: GO…

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ TREINTA, PARCELA VEINTISEIS-A. POLIGONO INDUSTRIAL., VALENCIA, CATARROJA
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 4683 — are listed together.

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