DISLAS BAJO ARAGON SL
Hoja TE359· NIF B44125367
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lasmarias Sabio Jose Tomas
Legal information
Legal information for DISLAS BAJO ARAGON SL
Activity
DISLAS BAJO ARAGON SL is a Sociedad Limitada (SL) with its registered office in Albalate del Arzobispo (Teruel, Aragón). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Lasmarias Sabio Jose TomasSince 10/02/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 02/03/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lasmarias Sabio Jose Tomas100 %
Individual · ultimate beneficial owner · since 02/03/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 02/03/2010· Registered 10/02/2010· I/A 5
- NombramientosPublished 02/03/2010· Registered 10/02/2010· I/A 5
- Modificaciones estatutariasPublished 02/03/2010· Registered 10/02/2010· I/A 5
- Cambio de domicilio socialPublished 02/03/2010· Registered 10/02/2010· I/A 5
- Declaración de unipersonalidadPublished 02/03/2010· Registered 10/02/2010· I/A 4
Changes
- 02/03/2010Cambio de domicilio social
CTRA DE HIJAR Km 0,1 (ALBALATE DEL ARZOBISPO)
- 02/03/2010Declaración de unipersonalidad
LASMARIAS SABIO JOSE TOMAS
- 02/03/2010Modificaciones estatutarias
Timeline (BORME)
- 02/03/2010#615274Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
DISLAS BAJO ARAGON SL. Ceses/Dimisiones. Adm. Solid.: LASMARIAS FELIX JOSE;LASMARIAS SABIO JOSE TOMAS. Nombramientos. Adm. Unico: LASMARIAS SABIO JOSE TOMAS. Modificaciones estatutarias. Artículo de los estatutos: Como consecuencia del cambio dedomic… - 02/03/2010#615273Declaración de unipersonalidad
DISLAS BAJO ARAGON SL. Declaración de unipersonalidad. Socio único: LASMARIAS SABIO JOSE TOMAS. Datos registrales. T 90, L 90, F 16, S 8, H TE 359, I/A 4 (10.02.10).
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 — Teruel — are listed together, with their address.