INDUSTRIAS SUBIÑAS SL
Hoja Z41203
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Subiñas Rodilla Javier
- Former name :
- L & P SPRINGS ESPAÑA SOCIEDAD LIMITADA
Legal information
Legal information for INDUSTRIAS SUBIÑAS SL
Activity
INDUSTRIAS SUBIÑAS SL is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. The Spanish commercial register has published 6 filings for this company, across 6 distinct types of filing.
Directors and representatives
Directors
Current
- Subiñas Rodilla JavierSince 24/12/2008Administrador Único
Former
- Quinn CorneiliusCeased on 24/12/2008Administrador Mancomunado
- Joyce Antony MichaelCeased on 24/12/2008Administrador Mancomunado
- Carroll Jett ErnestCeased on 24/12/2008Administrador Mancomunado
Authorised representatives
Former
- Jimenez Gusi RafaelCeased on 24/12/2008Apoderado Solidario
- Lopez Ante Somokurcio JoaquinCeased on 24/12/2008Apoderado Mancomunado
- Llopart Vidal MontserratCeased on 24/12/2008Apoderado Solidario
- Lorente Baigorri Maria ConcepcionCeased on 24/12/2008Apoderado Mancomunado
- Pujadas Casas Maria MerceCeased on 24/12/2008Apoderado Solidario
- Castejon Ponce JulianCeased on 24/12/2008Apoderado Mancomunado
Directors network map
Cap table · shareholdings
- ANANAS GESTION SL(formerly SUBIÑAS GESTION SL)100 %
Legal entity · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ANANAS GESTION SL100 %Vigente
Legal entity
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 09/01/2009· Registered 24/12/2008· I/A 6
- RevocacionesPublished 09/01/2009· Registered 24/12/2008· I/A 6
- NombramientosPublished 09/01/2009· Registered 24/12/2008· I/A 6
- Modificaciones estatutariasPublished 09/01/2009· Registered 24/12/2008· I/A 6
- Cambio de denominación socialPublished 09/01/2009· Registered 24/12/2008· I/A 6
Timeline (BORME)
- 09/01/2009#1301
Company name: L & P SPRINGS ESPAÑA SOCIEDAD LIMITADA
Ceses/DimisionesRevocacionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de identidad del socio únicoL & P SPRINGS ESPAÑA SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: SUBIÑAS GESTION SL. Ceses/Dimisiones. Adm. Mancom.: QUINN CORNEILIUS;CARROLL JETT ERNEST;JOYCE ANTONY MICHAEL. Revocaciones. Apo.Sol.: JIMENEZ GUSI RAF…
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 — Zaragoza — are listed together, with their address.