A S ALUSINK SL
Hoja V45479· NIF B96469143
- Registered address :
- Activity :
- Fabricación de carpintería metálica
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 13 222,00 €
- Director :
- Peiro Buso Vicente
Legal information
Legal information for A S ALUSINK SL
Activity
A S ALUSINK SL is a Sociedad Limitada (SL) with its registered office in Silla (Valencia, Comunitat Valenciana). Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). The Spanish commercial register has published 5 filings for this company, from 13 July 2009 to 10 November 2020, across 5 distinct types of filing. Its registered share capital is 13 222,00 €.
Economic activity (CNAE)
2512 · Fabricación de carpintería metálica
Directors and representatives
Directors
Current
- Peiro Buso VicenteAdministrador únicoAdministrador Único
Auditors
Former
- STUDIO JOAR SLCeased on 01/08/2017Auditor
Directors network map
Registered actos
- Modificaciones estatutariasPublished 10/11/2020· Registered 30/10/2020· I/A 10
- RevocacionesPublished 08/08/2017· Registered 01/08/2017· I/A 9
- NombramientosPublished 01/04/2014· Registered 25/03/2014· I/A 8
- Reducción de capitalPublished 08/03/2012· Registered 28/02/2012· I/A 7
- Cambio de domicilio socialPublished 13/07/2009· Registered 02/07/2009· I/A 6
Changes
- 10/11/2020Modificaciones estatutarias
- 13/07/2009Cambio de domicilio social
AVDA ESPIOCA 125-123 (SILLA)
Capital · events
- 08/03/2012Reducción de capitalResulting capital: 13 222,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 10/11/2020#6110661Modificaciones estatutarias
A S ALUSINK SL. Modificaciones estatutarias. adicionado el artículo 9º bis a los estatutos sociales referente a la remuneración del órgano de administración.. Datos registrales. T 5380, L 2688, F 208, S 8, H V 45479, I/A 10 (30.10.20).
- 08/08/2017#4498935Revocaciones
A S ALUSINK SL. Revocaciones. Auditor: STUDIO JOAR SL. Datos registrales. T 5380, L 2688, F 208, S 8, H V 45479, I/A 9 ( 1.08.17).
- 01/04/2014#2746172Nombramientos
A S ALUSINK SL. Nombramientos. Auditor: STUDIO JOAR SL. Datos registrales. T 5380, L 2688, F 207, S 8, H V 45479, I/A 8 (25.03.14).
- 08/03/2012#1631255Reducción de capital
A S ALUSINK SL. Reducción de capital. Importe reducción: 6.010,00 Euros. Resultante Suscrito: 13.222,00 Euros. Datos registrales. T 5380, L 2688, F 207, S 8, H V 45479, I/A 7 (28.02.12).
- 13/07/2009#303132Cambio de domicilio social
A S ALUSINK SL. Cambio de domicilio social. AVDA ESPIOCA 125-123 (SILLA). Datos registrales. T 5380, L 2688, F 207, S 8, H V 45479, I/A 6 ( 2.07.09).
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
Spanish companies in the same line of business — Fabricación de carpintería metálica — are listed together.