AISLAMIENTOS MAYORAL SOCIEDAD ANONIMA
Hoja L2346· NIF A25040809
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- LESID SOCIEDAD LIMITADA
Legal information
Legal information for AISLAMIENTOS MAYORAL SOCIEDAD ANONIMA
Activity
AISLAMIENTOS MAYORAL SOCIEDAD ANONIMA is a Sociedad Limitada (SL) with its registered office in Lleida, Cataluña. The Spanish commercial register has published 13 filings for this company, from 17 February 2009 to 7 July 2015, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- GUELDOS DECORACIO SLCeased on 28/01/2015Administrador Único
- Cosialls Malla JavierCeased on 05/02/2009Consejero
- Martinez Martinez LorenzoCeased on 05/02/2009Consejero
- Gueldos Fernandez CiprianoCeased on 28/01/2015Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/02/2015· Registered 28/01/2015· I/A 10
- RevocacionesPublished 06/02/2015· Registered 28/01/2015· I/A 10
- NombramientosPublished 06/02/2015· Registered 28/01/2015· I/A 10
- DisoluciónPublished 06/02/2015· Registered 28/01/2015· I/A 10
- ExtinciónPublished 06/02/2015· Registered 28/01/2015· I/A 10
- NombramientosPublished 29/01/2014· Registered 21/01/2014· I/A 9
- Ceses/DimisionesPublished 13/01/2014· Registered 02/01/2014· I/A 8
- NombramientosPublished 13/01/2014· Registered 02/01/2014· I/A 8
- Modificaciones estatutariasPublished 13/01/2014· Registered 02/01/2014· I/A 8
- Ceses/DimisionesPublished 17/02/2009· Registered 05/02/2009· I/A 7
- NombramientosPublished 17/02/2009· Registered 05/02/2009· I/A 7
- Modificaciones estatutariasPublished 17/02/2009· Registered 05/02/2009· I/A 7
Changes
- —Cambio de denominación social (Registro Mercantil)
LESID SOCIEDAD LIMITADA→AISLAMIENTOS MAYORAL SOCIEDAD ANONIMA
- 06/02/2015Disolución
- 06/02/2015Extinción
- 13/01/2014Modificaciones estatutarias
- 17/02/2009Modificaciones estatutarias
Timeline (BORME)
- 07/07/2015#3402993
Company name: LESID SOCIEDAD LIMITADA
LESID SOCIEDAD LIMITADA. Otros conceptos: Subsanan y aclaran la escritura de disolución y liquidación de la Sociedad que motivó la inscripción 10 del historial de la misma, en relación a la adjudicación realizada a un socio de la entidad. Datos regis… - 06/02/2015#3179646
Company name: LESID SOCIEDAD LIMITADA
Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinciónLESID SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GUELDOS DECORACIO SL. Liquidador: GUELDOS FERNANDEZ CIPRIANO. Revocaciones. Apoderado: GUELDOS FERNANDEZ CIPRIANO. Nombramientos. Liquidador: GUELDOS FERNANDEZ CIPRIANO. Disolución. Voluntaria. E… - 29/01/2014#2641588
Company name: LESID SOCIEDAD LIMITADA
NombramientosLESID SOCIEDAD LIMITADA. Nombramientos. Apoderado: GUELDOS FERNANDEZ CIPRIANO. Datos registrales. T 126 , F 195, S 8, H L 2346, I/A 9 (21.01.14).
- 13/01/2014#2610969
Company name: LESID SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosModificaciones estatutariasLESID SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GUELDOS FERNANDEZ CIPRIANO. Nombramientos. Adm. Unico: GUELDOS DECORACIO SL. Modificaciones estatutarias. Modificado el artículo 19 de los Estatutos, relativo a la retribución del órgano de admin… - 17/02/2009#74569
Company name: LESID SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosModificaciones estatutariasLESID SOCIEDAD LIMITADA. Ceses/Dimisiones. Presidente: GUELDOS FERNANDEZ CIPRIANO. Con.Delegado: GUELDOS FERNANDEZ CIPRIANO. Consejero: GUELDOS FERNANDEZ CIPRIANO;MARTINEZ MARTINEZ LORENZO;COSIALLS MALLA JAVIER. Secretario: COSIALLS MALLA JAVIER. Nom…
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 — Lleida — are listed together, with their address.