CONGELADOS AISA, S.L.

Hoja GC41091· NIF B76004993

VigenteLas Palmas
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Director :
Gago Barrera Luisa Maria

Legal information

Legal information for CONGELADOS AISA, S.L.

NIF
Hoja registral
IRUS1000075490159
Legal formSociedades de responsabilidad limitada
Register referenceTomo 1905 · Folio 85 · Hoja GC41091
StatusVigente

Activity

CONGELADOS AISA, S.L. is a Sociedades de responsabilidad limitada with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 5 filings for this company, from 17 January 2012 to 1 July 2019, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CONGELADOS AISA, S.L.Gago Barrera Luisa MariaGago Barrera Luisa M…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CONGELADOS AISA, S.L.Gago Barrera Luisa MariaGago Barrera Luisa M…

Beneficial owner (UBO)

Gago Barrera Luisa Maria100 %

Individual · ultimate beneficial owner · since 17/01/2012

Beneficial owner network map

2 nodes Person Company
CONGELADOS AISA, S.L.Gago Barrera Luisa MariaGago Barrera Luisa M…

Registered actos

  1. Declaración de unipersonalidadPublished 17/01/2012· Registered 04/01/2012· I/A 3
  2. Ceses/DimisionesPublished 17/01/2012· Registered 04/01/2012· I/A 2
  3. NombramientosPublished 17/01/2012· Registered 04/01/2012· I/A 2

Changes

  1. 17/01/2012Declaración de unipersonalidad

    GAGO BARRERA LUISA MARIA

Timeline (BORME)

  1. 01/07/2019#5472650
    CONGELADOS AISA, S.L.(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1905 , F 83, S 8, H GC 41091, I/A nota (21.06.19). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990
  2. 24/10/2017#4589119
    CONGELADOS AISA, S.L.(R.M. LAS PALMAS). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1905 , F 83, S 8, H GC 41091, I/A Baja (11.10.17).
  3. 17/01/2012#1539697
    Declaración de unipersonalidad
    CONGELADOS AISA, S.L.(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: GAGO BARRERA LUISA MARIA. Datos registrales. T 1905 , F 85, S 8, H GC 41091, I/A 3 ( 4.01.12).
  4. 17/01/2012#1539696
    Ceses/DimisionesNombramientos
    CONGELADOS AISA, S.L.(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: GAGO VALLE MANUEL. Nombramientos. Adm. Unico: GAGO BARRERA LUISA MARIA. Datos registrales. T 1905 , F 85, S 8, H GC 41091, I/A 2 ( 4.01.12).

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/ AMÉRICO VESPUCIO 15, LAS PALMAS, TELDE
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.