ASCENSORS LLEIDA SL

Hoja L21306· NIF B25637141

Struck off · 10/02/2023Lleida
Registered address :
Activity :
Fabricación de aparatos de distribución y control eléctrico
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ASCENSORS LLEIDA SL

NIF
Hoja registral
IRUS1000089511356
Legal formSociedad Limitada (SL)
LocalityLleida
Register referenceTomo 1086 · Folio 42 · Hoja L21306
StatusLiquidada

Activity

ASCENSORS LLEIDA SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). Its declared activity is “Fabricación de aparatos de distribución y control eléctrico” (CNAE 2712). The Spanish commercial register has published 15 filings for this company, from 27 May 2016 to 10 February 2023, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2712 · Fabricación de aparatos de distribución y control eléctrico

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • SCHINDLER SA100 %

    Legal entity · since 27/05/2016 · socio único (BORME)

Shareholders network map

8 nodes Person Company
ASCENSORS LLEIDA SLSCHINDLER SASCHINDLER SAGESSEL AUTOMATITZACIO SAGESSEL AUTOMATITZACI…EMUN SAEMUN SASCHINDLER RIBAS GUBERN SA EN LIQUIDACIONSCHINDLER RIBAS GUBE…ASCENSORES RIOJA SOCIEDAD LIMITADAASCENSORES RIOJA SOC…SCHINDLER 24 SLSCHINDLER 24 SLDIVISION DE MANTENIMIENTO TREMON SLDIVISION DE MANTENIM…

Beneficial owner (UBO)

SCHINDLER SA100 %

Legal entity · since 27/05/2016

Beneficial owner network map

8 nodes Person Company
ASCENSORS LLEIDA SLSCHINDLER SASCHINDLER SAGESSEL AUTOMATITZACIO SAGESSEL AUTOMATITZACI…EMUN SAEMUN SASCHINDLER RIBAS GUBERN SA EN LIQUIDACIONSCHINDLER RIBAS GUBE…ASCENSORES RIOJA SOCIEDAD LIMITADAASCENSORES RIOJA SOC…SCHINDLER 24 SLSCHINDLER 24 SLDIVISION DE MANTENIMIENTO TREMON SLDIVISION DE MANTENIM…

Registered actos

  1. Ceses/DimisionesPublished 10/02/2023· Registered 27/01/2023· I/A 8
  2. RevocacionesPublished 10/02/2023· Registered 27/01/2023· I/A 8
  3. DisoluciónPublished 10/02/2023· Registered 27/01/2023· I/A 8
  4. ExtinciónPublished 10/02/2023· Registered 27/01/2023· I/A 8
  5. Ceses/DimisionesPublished 09/03/2020· Registered 28/02/2020· I/A 7
  6. NombramientosPublished 09/03/2020· Registered 28/02/2020· I/A 7
  7. ReeleccionesPublished 09/03/2020· Registered 28/02/2020· I/A 7
  8. Ceses/DimisionesPublished 24/05/2018· Registered 17/05/2018· I/A 6
  9. NombramientosPublished 24/05/2018· Registered 17/05/2018· I/A 6
  10. NombramientosPublished 26/02/2018· Registered 19/02/2018· I/A 5
  11. NombramientosPublished 07/04/2017· Registered 29/03/2017· I/A 4
  12. NombramientosPublished 27/05/2016· Registered 20/05/2016· I/A 3
  13. Declaración de unipersonalidadPublished 27/05/2016· Registered 20/05/2016· I/A 2
  14. Ceses/DimisionesPublished 27/05/2016· Registered 20/05/2016· I/A 2
  15. NombramientosPublished 27/05/2016· Registered 20/05/2016· I/A 2

Changes

  1. 10/02/2023Disolución
  2. 10/02/2023Extinción
  3. 27/05/2016Declaración de unipersonalidad

    SCHINDLER SA

Timeline (BORME)

  1. 10/02/2023#7381648
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    ASCENSORS LLEIDA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Secretario: PIN GIMENO JESUS. Presidente: NIETO MILLAN JOSE MANUEL. Consejero: SANCHIS FERRANDO SALVADOR;NIETO MILLAN JOSE MANUEL;PIN GIMENO JESUS. Revocaciones. Apoderad…
  2. 09/03/2020#5832293
    Ceses/DimisionesNombramientosReelecciones
    ASCENSORS LLEIDA SL. Ceses/Dimisiones. Presidente: CATALINA LAPUENTE JAVIER. Consejero: CATALINA LAPUENTE JAVIER. Nombramientos. Consejero: NIETO MILLAN JOSE MANUEL. Presidente: NIETO MILLAN JOSE MANUEL. Reelecciones. Consejero: PIN GIMENO JESUS. Sec…
  3. 24/05/2018#4893812
    Ceses/DimisionesNombramientos
    ASCENSORS LLEIDA SL. Ceses/Dimisiones. Secretario: CATALINA LAPUENTE JAVIER. Presidente: ARCE HAMELINK JULIO ALEJANDRO. Consejero: ARCE HAMELINK JULIO ALEJANDRO. Nombramientos. Consejero: PIN GIMENO JESUS. Presidente: CATALINA LAPUENTE JAVIER. Secret…
  4. 26/02/2018#4764661
    Nombramientos
    ASCENSORS LLEIDA SL. Nombramientos. Apoderado: BALDELLOU GARCIA ANTONIO;PIN GIMENO JESUS. Datos registrales. T 1078 , F 170, S 8, H L 21306, I/A 5 (19.02.18).
  5. 07/04/2017#4328436
    Nombramientos
    ASCENSORS LLEIDA SL. Nombramientos. Apoderado: VARELA PEREZ MARIA JOSE;JIMENEZ CAMPS XAVIER. Datos registrales. T 1078 , F 170, S 8, H L 21306, I/A 4 (29.03.17).
  6. 27/05/2016#3874676
    Nombramientos
    ASCENSORS LLEIDA SL. Nombramientos. Apoderado: ARCE HAMELINK JULIO ALEJANDRO;CATALINA LAPUENTE JAVIER;SANCHIS FERRANDO SALVADOR;NIETO MILLAN JOSE MANUEL;GARCIA ORTIZ DAVID;MATAIX ROMERO TADEO;CERON ESCRIBANO ALEJANDRO;GARCIA GARCIA FRANCISCO JAVIER;M…
  7. 27/05/2016#3874675
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ASCENSORS LLEIDA SL. Declaración de unipersonalidad. Socio único: SCHINDLER SA. Ceses/Dimisiones. Adm. Unico: PALAU SEGURA SERGIO ANDRES. Nombramientos. Consejero: ARCE HAMELINK JULIO ALEJANDRO;SANCHIS FERRANDO SALVADOR;CATALINA LAPUENTE JAVIERPresid…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BARO DE MAIALS 68, 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 — Fabricación de aparatos de distribución y control eléctrico — are listed together.

Prospect this sectorAll companies in this sector