SISTEMAS ALUMISAN SL

Hoja SC9275· NIF B15429558

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Rodriguez Fernandez Amador, Vazquez Suarez Jose Angel, Fernandez Fernandez Jose

Legal information

Legal information for SISTEMAS ALUMISAN SL

NIF
Hoja registral
IRUS1000121139751
Legal formSociedad Limitada (SL)
Register referenceTomo 103 · Folio 99 · Hoja SC9275
Former names
SISTEMAS ALUMISAN SA2010-10-08 → 2017-02-23
StatusVigente

Activity

SISTEMAS ALUMISAN SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 10 filings for this company, from 8 October 2010 to 11 March 2026, across 4 distinct types of filing.

Economic activity (CNAE)

4682

Directors and representatives

Directors

Current

Auditors

Current

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Registered actos

  1. ReeleccionesPublished 11/03/2026· Registered 04/03/2026· I/A 18
  2. ReeleccionesPublished 09/02/2023· Registered 01/02/2023· I/A 17
  3. ReeleccionesPublished 05/02/2020· Registered 28/01/2020· I/A 16
  4. NombramientosPublished 30/03/2017· Registered 23/03/2017· I/A 15
  5. Ceses/DimisionesPublished 23/02/2017· Registered 16/02/2017· I/A 14
  6. NombramientosPublished 23/02/2017· Registered 16/02/2017· I/A 14
  7. Modificaciones estatutariasPublished 23/02/2017· Registered 16/02/2017· I/A 14
  8. NombramientosPublished 14/01/2014· Registered 02/01/2014· I/A 13
  9. ReeleccionesPublished 01/08/2012· Registered 13/07/2012· I/A 12
  10. NombramientosPublished 08/10/2010· Registered 17/09/2010· I/A 11

Changes

  1. 30/03/2017Cambio de denominación social

    SISTEMAS ALUMISAN SA→SISTEMAS ALUMISAN SL

  2. 23/02/2017Modificaciones estatutarias

Timeline (BORME)

  1. 11/03/2026#9117140
    Reelecciones
    SISTEMAS ALUMISAN SL(R.M. SANTIAGO DE COMPOSTELA). Reelecciones. Auditor: CAPELLA AUDITORES SLP. Datos registrales. S 8 , H SC 9275, I/A 18 ( 4.03.26).
  2. 09/02/2023#7378690
    Reelecciones
    SISTEMAS ALUMISAN SL(R.M. SANTIAGO DE COMPOSTELA). Reelecciones. Auditor: CAPELLA AUDITORES SLP. Datos registrales. T 103 , F 99, S 8, H SC 9275, I/A 17 ( 1.02.23).
  3. 05/02/2020#5778155
    Reelecciones
    SISTEMAS ALUMISAN SL(R.M. SANTIAGO DE COMPOSTELA). Reelecciones. Auditor: CAPELLA AUDITORES SLP. Datos registrales. T 103 , F 99, S 8, H SC 9275, I/A 16 (28.01.20).
  4. 30/03/2017#4314519
    Nombramientos
    SISTEMAS ALUMISAN SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Auditor: CAPELLA AUDITORES SLP. Datos registrales. T 103 , F 99, S 8, H SC 9275, I/A 15 (23.03.17).
  5. 23/02/2017#4260376

    Company name: SISTEMAS ALUMISAN SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    SISTEMAS ALUMISAN SA(R.M. SANTIAGO DE COMPOSTELA). Transformación de sociedad. Denominación y forma adoptada: SISTEMAS ALUMISAN SL. Ceses/Dimisiones. Consejero: VAZQUEZ SUAREZ JOSE ANGEL;RODRIGUEZ FERNANDEZ AMADOR;FERNANDEZ FERNANDEZ JOSE. Presidente…
  6. 14/01/2014#2612266

    Company name: SISTEMAS ALUMISAN SA

    Nombramientos
    SISTEMAS ALUMISAN SA(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Auditor: JUAN CAPELLA AUDITORES SLP. Datos registrales. T 103 , F 96, S 8, H SC 9275, I/A 13 ( 2.01.14).
  7. 01/08/2012#1840829

    Company name: SISTEMAS ALUMISAN SA

    Reelecciones
    SISTEMAS ALUMISAN SA(R.M. SANTIAGO DE COMPOSTELA). Reelecciones. Consejero: VAZQUEZ SUAREZ JOSE ANGEL;RODRIGUEZ FERNANDEZ AMADOR;FERNANDEZ FERNANDEZ JOSE. Presidente: RODRIGUEZ FERNANDEZ AMADOR. Secretario: VAZQUEZ SUAREZ JOSE ANGEL. Cons.Del.Sol: RO…
  8. 08/10/2010#901954

    Company name: SISTEMAS ALUMISAN SA

    Nombramientos
    SISTEMAS ALUMISAN SA(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Auditor: JUAN CAPELLA AUDITORES SLP. Datos registrales. T 103 , F 96, S 8, H SC 9275, I/A 11 (17.09.10).

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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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 addressAVDA SANTA TERESA DE JORNET 14 (SANTIAGO DE COMPOSTELA), A Coruña
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 4682 — are listed together.

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