GRUP AISECUB SL

Hoja GI62057· NIF B64039001

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Martin Passarrius Francesc

Legal information

Legal information for GRUP AISECUB SL

NIF
Hoja registral
IRUS1000217438979
Legal formSociedad Limitada (SL)
LocalityPalafrugell
Register referenceTomo 3148 · Folio 140 · Hoja GI62057
StatusVigente

Activity

GRUP AISECUB SL is a Sociedad Limitada (SL) with its registered office in Palafrugell (Girona, Cataluña). The Spanish commercial register has published 3 filings for this company, from 21 April 2017 to 24 August 2021, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
GRUP AISECUB SLMartin Passarrius FrancescMartin Passarrius Fr…PRESOLADOS SLPRESOLADOS SL

Cap table · shareholdings

  • PRESOLADOS SL100 %

    Legal entity · since 21/04/2017 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
GRUP AISECUB SLPRESOLADOS SLPRESOLADOS SL

Beneficial owner (UBO)

PRESOLADOS SL100 %Vigente

Legal entity · since 21/04/2017

Beneficial owner network map

2 nodes Person Company
GRUP AISECUB SLPRESOLADOS SLPRESOLADOS SL

Registered actos

  1. Declaración de unipersonalidadPublished 21/04/2017· Registered 13/04/2017· I/A 4
  2. Cambio de domicilio socialPublished 21/04/2017· Registered 13/04/2017· I/A 3

Changes

  1. 21/04/2017Cambio de domicilio social

    C/ PICASSO 1 (PALAFRUGELL)

  2. 21/04/2017Declaración de unipersonalidad

    PRESOLADOS SL

Timeline (BORME)

  1. 24/08/2021#6580618
    GRUP AISECUB SL. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 3148 , F 140, S 8, H GI 62057, I/A NM5 (16.08.21).
  2. 21/04/2017#4345025
    Declaración de unipersonalidad
    GRUP AISECUB SL. Declaración de unipersonalidad. Socio único: PRESOLADOS SL. Datos registrales. T 3148 , F 140, S 8, H GI 62057, I/A 4 (13.04.17).
  3. 21/04/2017#4345024
    Cambio de domicilio social
    GRUP AISECUB SL. Cambio de domicilio social. C/ PICASSO 1 (PALAFRUGELL). Datos registrales. T 3148 , F 140, S 8, H GI 62057, I/A 3 (13.04.17).

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/ PICASSO 1 (PALAFRUGELL), Palafrugell, Girona
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 — Girona — are listed together, with their address.

Prospect this province