AISLAMIENTOS PARLA SL
Hoja M486843· NIF B85792067
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 22/10/2009
- Directors :
- Luis Miguel Triguero Gomez, Vozmediano Bueno Carmelo
- Former name :
- CONSTRUCCIONES NARNIA SL
Legal information
Legal information for AISLAMIENTOS PARLA SL
Activity
AISLAMIENTOS PARLA SL is a Sociedad Limitada (SL) with its registered office in Parla (Madrid). It was incorporated on 22 October 2009. The Spanish commercial register has published 8 filings for this company, from 22 October 2009 to 29 March 2010, across 7 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
inmobiliaria.
Directors and representatives
Directors
Current
- Luis Miguel Triguero GomezSince 09/10/2009Administrador Único
- Vozmediano Bueno CarmeloSince 12/11/2009Administrador Único
Former
- Don Luis Miguel Triguero GomezCeased on 12/11/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 23/11/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 23/11/2009
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 29/03/2010· Registered 16/03/2010· I/A 3
- Declaración de unipersonalidadPublished 23/11/2009· Registered 12/11/2009· I/A 2
- Ceses/DimisionesPublished 23/11/2009· Registered 12/11/2009· I/A 2
- NombramientosPublished 23/11/2009· Registered 12/11/2009· I/A 2
- Ampliacion del objeto socialPublished 23/11/2009· Registered 12/11/2009· I/A 2
- Cambio de domicilio socialPublished 23/11/2009· Registered 12/11/2009· I/A 2
- ConstituciónPublished 22/10/2009· Registered 09/10/2009· I/A 1
- NombramientosPublished 22/10/2009· Registered 09/10/2009· I/A 1
Changes
- 23/11/2009Ampliación del objeto social
EL AISLAMIENTO DE TODO TIPO DE EDIFICACIONES EN GENERAL.
- 23/11/2009Cambio de domicilio social
C/ DOMINGO MALAGON 15 2 H (PARLA)
- 23/11/2009Declaración de unipersonalidad
VOZMEDIANO BUENO CARMELO
Capital · events
- 22/10/2009ConstituciónInitial capital: 3 010,00 €
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)
- 29/03/2010#653778
Company name: CONSTRUCCIONES NARNIA SL
Cambio de denominación socialCONSTRUCCIONES NARNIA SL. Cambio de denominación social. AISLAMIENTOS PARLA SL. Datos registrales. T 27020 , F 86, S 8, H M 486843, I/A 3 (16.03.10).
- 23/11/2009#478360
Company name: CONSTRUCCIONES NARNIA SL
Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio socialCONSTRUCCIONES NARNIA SL. Declaración de unipersonalidad. Socio único: VOZMEDIANO BUENO CARMELO. Ceses/Dimisiones. Adm. Unico: DON LUIS MIGUEL TRIGUERO GOMEZ. Nombramientos. Adm. Unico: VOZMEDIANO BUENO CARMELO. Ampliacion del objeto social. EL AISLA… - 22/10/2009#431179
Company name: CONSTRUCCIONES NARNIA SL
ConstituciónNombramientosCONSTRUCCIONES NARNIA SL. Constitución. Comienzo de operaciones: 6.10.09. Objeto social: inmobiliaria. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico: LUIS MIGUEL TRIGUERO GOMEZ. Datos registrales. T 27020 , F …
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 2009
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 — Madrid — are listed together, with their address.