ARISTEL ELECTRIC 3000 SL
Hoja Z40926· NIF B99103558
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Blas Santiago Jose Angel, Peralta Cortes Fernando
- Former name :
- ARISTEL ELECTRIC 3000 SLL
Legal information
Legal information for ARISTEL ELECTRIC 3000 SL
Activity
ARISTEL ELECTRIC 3000 SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 3 filings for this company, from 30 May 2011 to 27 March 2017, across 2 distinct types of filing.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Directors and representatives
Directors
Current
- Blas Santiago Jose AngelAdministrador solidarioAdministrador Solidario
- Peralta Cortes FernandoAdministrador solidarioAdministrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 27/03/2017· Registered 17/03/2017· I/A 5
- Modificaciones estatutariasPublished 29/08/2012· Registered 16/08/2012· I/A 4
- Modificaciones estatutariasPublished 30/05/2011· Registered 17/05/2011· I/A 3
Changes
- 27/03/2017Cambio de domicilio social
C/ DON PEDRO DE LUNA 84 LOCAL (ZARAGOZA)
- 29/08/2012Cambio de denominación social
ARISTEL ELECTRIC 3000 SLL→ARISTEL ELECTRIC 3000 SL
- 29/08/2012Modificaciones estatutarias
- 30/05/2011Modificaciones estatutarias
Timeline (BORME)
- 27/03/2017#4309443Cambio de domicilio social
ARISTEL ELECTRIC 3000 SL. Cambio de domicilio social. C/ DON PEDRO DE LUNA 84 LOCAL (ZARAGOZA). Datos registrales. T 3371 , F 33, S 8, H Z 40926, I/A 5 (17.03.17).
- 29/08/2012#1877389Modificaciones estatutarias
ARISTEL ELECTRIC 3000 SL. Modificaciones estatutarias. "ARTICULO 19º.- Carácter retribuido del cargo de administrador. El cargo de administrador será retribuido. La retribución no tendrá como base una participación en los beneficios yserá la cantidad… - 30/05/2011#1235706
Company name: ARISTEL ELECTRIC 3000 SLL
Modificaciones estatutariasARISTEL ELECTRIC 3000 SLL. Modificaciones estatutarias. La sociedad ARISTEL ELECTRIC 3000 SLL pierde el carácter laboral pasándose a denominar ARISTEL ELECTRIC 3000 SL. Otros conceptos: Como consecuencia de la perdida del carácter de laboral se MODIF…
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
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Contact details
Prospect
Spanish companies in the same line of business — Instalaciones eléctricas — are listed together.