ARIES COMPLEX SL
Hoja VA21772· NIF B78344157
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ARIES COMPLEX SL
Activity
ARIES COMPLEX SL is a Sociedad Limitada (SL) with its registered office in Boecillo (Valladolid, Castilla y León). The Spanish commercial register has published 8 filings for this company, from 15 January 2009 to 28 January 2010, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- CASTILLA Y LEON AERONAUTICA SAUCeased on 19/01/2010PresidenteConsejero
- Ceased on 05/01/2009
- ACITURRI AERONAUTICA SLCeased on 19/01/2010Consejero DelegadoConsejero
- Caja De Ahorros Municipal De BurgosCeased on 19/01/2010Consejero
- Sanchez Diaz AntonioCeased on 19/01/2010Consejero
- Pisonero Perez Pedro LuisCeased on 19/01/2010Consejero
- ACITURRI SLCeased on 19/01/2010Consejero
- Ceased on 19/01/2010
- Ceased on 19/01/2010
- INDEX SERVICIOS DE INGENIERIA SLCeased on 19/01/2010Consejero
- De Torres Zabala Jose MariaCeased on 19/01/2010Consejero
- Garcia Garcia ManuelCeased on 19/01/2010Consejero
- Isla Hierro OlgaCeased on 19/01/2010Consejero
- MECANIZADOS GINES SACeased on 25/05/2009Consejero
- Ceased on 25/05/2009
- IBERSUIZAS GESTION ALFA SLCeased on 05/01/2009Consejero
- Fernandez Fernandez AlbertoCeased on 05/01/2009Consejero
- Garcia Monzon Y Diaz De Isla CarlosCeased on 05/01/2009Consejero
- IBERSUIZAS GESTION GAMMA SLCeased on 05/01/2009Consejero
- ARIES INDUSTRIAL Y NAVAL SACeased on 05/01/2009Consejero
- Ruiz Dubois SantiagoCeased on 05/01/2009Consejero
Directors network map
Registered actos
Changes
- 28/01/2010Cambio de denominación social
ARIES COMPLEX SA→ARIES COMPLEX SL
- 28/01/2010Disolución
- 28/01/2010Extinción
Timeline (BORME)
- 28/01/2010#563247DisoluciónExtinción
ARIES COMPLEX SL. Disolución. Fusion. Extinción. Datos registrales. T 1343 , F 156, S 8, H VA 21772, I/A 5 (19.01.10).
- 03/06/2009#244091
Company name: ARIES COMPLEX SA
Ceses/DimisionesNombramientosReeleccionesARIES COMPLEX SA. Transformación de sociedad. Denominación y forma adoptada: ARIES COMPLEX SL. Ceses/Dimisiones. Consejero: MECANIZADOS GINES SA;PARQUES TECNOLOGICOS DE CASTILLA Y LEON SA. Nombramientos. Consejero: GESTION URBANISTICA DE CASTILLA Y L… - 15/01/2009#11621
Company name: ARIES COMPLEX SA
Ceses/DimisionesRevocacionesNombramientosARIES COMPLEX SA. Ceses/Dimisiones. SecreNoConsj: GARCIA MAURIÑO RUIZ BERDEJO SOLEDAD. Presidente: GUTIERREZ Y RAMIREZ DE ARELLANO JOSE LUIS. Consejero: GUTIERREZ Y RAMIREZ DE ARELLANO JOSE LUIS;IBERSUIZAS GESTION ALFA SL;GARCIA MONZON Y DIAZ DE ISLA…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Valladolid — are listed together, with their address.