AUBARES LLEIDA SL
Hoja L10716· NIF B25428517
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- DIXON BLAZES SL
Legal information
Legal information for AUBARES LLEIDA SL
Activity
AUBARES LLEIDA SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). The Spanish commercial register has published 5 filings for this company, from 15 January 2013 to 27 May 2016, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- DIXON BLAZES SLSince 07/01/2013Administrador Único
Former
- BLASTER TUR SLCeased on 07/01/2013Administrador Único
Authorised representatives
Former
- Siurana Bosch JavierCeased on 20/05/2016Apoderado
- Vicente Roca RamonCeased on 07/01/2013Apoderado
Directors network map
Cap table · shareholdings
Legal entity · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
PROMOCIONS LLEIDATANES ASSOCIATS SL100 %Vigente
Legal entity
Beneficial owner network map
Registered actos
- RevocacionesPublished 27/05/2016· Registered 20/05/2016· I/A 15
- RevocacionesPublished 15/01/2013· Registered 07/01/2013· I/A 14
- Ceses/DimisionesPublished 15/01/2013· Registered 07/01/2013· I/A 12
- NombramientosPublished 15/01/2013· Registered 07/01/2013· I/A 12
Timeline (BORME)
- 27/05/2016#3874668Revocaciones
AUBARES LLEIDA SL. Revocaciones. Apoderado: SIURANA BOSCH JAVIER. Datos registrales. T 574 , F 44, S 8, H L 10716, I/A 15 (20.05.16).
- 15/01/2013#2069294Revocaciones
AUBARES LLEIDA SL. Revocaciones. Apoderado: VICENTE ROCA RAMON. Datos registrales. T 574 , F 44, S 8, H L 10716, I/A 14 ( 7.01.13).
- 15/01/2013#2069293Cambio de identidad del socio único
AUBARES LLEIDA SL. Sociedad unipersonal. Cambio de identidad del socio único: PROMOCIONS LLEIDATANES ASSOCIATS SL. Datos registrales. T 574 , F 43, S 8, H L 10716, I/A 13 ( 7.01.13).
- 15/01/2013#2069292Ceses/DimisionesNombramientos
AUBARES LLEIDA SL. Ceses/Dimisiones. Adm. Unico: BLASTER TUR SL. Nombramientos. Adm. Unico: DIXON BLAZES SL. Datos registrales. T 574 , F 43, S 8, H L 10716, I/A 12 ( 7.01.13).
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 — Lleida — are listed together, with their address.