AYLEN Y LUIS UNO SL
Hoja H26416· NIF B42777664
- Registered address :
- Activity :
- Pesca marina
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/02/2021
- Director :
- Carmen Ruiz Mayo
Legal information
Legal information for AYLEN Y LUIS UNO SL
Activity
AYLEN Y LUIS UNO SL is a Sociedad Limitada (SL) with its registered office in Isla Cristina (Huelva, Andalucía). Its declared activity is “Pesca marina” (CNAE 0311). It was incorporated on 4 February 2021. The Spanish commercial register has published 10 filings for this company, from 4 February 2021 to 4 August 2025, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
0311 · Pesca marina
Corporate purpose
La sociedad tiene por objeto el alquiler de medios de navegación; la compraventa, arrendamiento, fletamento, leasing o renting de barcos recreativos y de pesca; ejercer de intermediario en el comercio de todo tipo de embarcaciones; y la pesca marina. El código de Clasificación Nacional de Actividad.
Directors and representatives
Directors
Current
- Carmen Ruiz MayoSince 22/07/2025Administrador Único
Former
- Pedro Jose Orta BelmonteCeased on 22/07/2025Administrador Único
- Rodriguez Rendon Luis ManuelCeased on 11/06/2025Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 04/02/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez Rendon Luis Manuel100 %
Individual · ultimate beneficial owner · since 04/02/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 04/08/2025· Registered 22/07/2025· I/A 4
- NombramientosPublished 04/08/2025· Registered 22/07/2025· I/A 4
- Ceses/DimisionesPublished 19/06/2025· Registered 11/06/2025· I/A 3
- NombramientosPublished 19/06/2025· Registered 11/06/2025· I/A 3
- Modificaciones estatutariasPublished 19/06/2025· Registered 11/06/2025· I/A 3
- Cambio de domicilio socialPublished 19/06/2025· Registered 11/06/2025· I/A 3
- ConstituciónPublished 04/02/2021· Registered 25/01/2021· I/A 1
- Declaración de unipersonalidadPublished 04/02/2021· Registered 25/01/2021· I/A 1
- NombramientosPublished 04/02/2021· Registered 25/01/2021· I/A 1
Changes
- 19/06/2025Cambio de domicilio social
C/ DOCTOR DELGADO CARRASCO Bl.7 3º A 21410 (ISLA CRISTINA)
- 19/06/2025Modificaciones estatutarias
- 04/02/2021Declaración de unipersonalidad
RODRIGUEZ RENDON LUIS MANUEL
Capital · events
- 04/02/2021ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 04/08/2025#8768338Ceses/DimisionesNombramientos
AYLEN Y LUIS UNO SL. Ceses/Dimisiones. Adm. Unico: PEDRO JOSE ORTA BELMONTE. Nombramientos. Adm. Unico: CARMEN RUIZ MAYO. Datos registrales. S 8 , H H 26416, I/A 4 (22.07.25).
- 19/06/2025#8693756Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
AYLEN Y LUIS UNO SL. Sociedad unipersonal. Cambio de identidad del socio único: PEDRO JOSE ORTA BELMONTE. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ RENDON LUIS MANUEL. Nombramientos. Adm. Unico: PEDRO JOSE ORTA BELMONTE. Modificaciones estatutarias. Ar… - 04/02/2021#6241820ConstituciónDeclaración de unipersonalidadNombramientos
AYLEN Y LUIS UNO SL. Constitución. Comienzo de operaciones: 21.01.21. Objeto social: La sociedad tiene por objeto el alquiler de medios de navegación; la compraventa, arrendamiento, fletamento, leasing o renting de barcos recreativos y de pesca; ejer…
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· Incorporated 2021
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
Spanish companies in the same line of business — Pesca marina — are listed together.