ALCLAD CARPINTERIA DE ALUMINIOS SL

Hoja TF49779· NIF B76565142

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Fabricación de carpintería metálica
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/02/2012
Director :
Meza Vegas Rayan Ramses

Legal information

Legal information for ALCLAD CARPINTERIA DE ALUMINIOS SL

NIF
Hoja registral
IRUS1000235528458
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/02/2012
Register referenceTomo 3217 · Folio 184 · Hoja TF49779
StatusVigente

Activity

ALCLAD CARPINTERIA DE ALUMINIOS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). It was incorporated on 21 February 2012. The Spanish commercial register has published 6 filings for this company, from 21 February 2012 to 24 November 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

2512 · Fabricación de carpintería metálica

Corporate purpose

ARTICULO 2. Objeto. La sociedad tendrá por objeto las siguientes actividades: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales. 5. Industrias manufact.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ALCLAD CARPINTERIA DE…Meza Vegas Rayan RamsesMeza Vegas Rayan Ram…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALCLAD CARPINTERIA DE…Meza Vegas Rayan RamsesMeza Vegas Rayan Ram…

Beneficial owner (UBO)

Meza Vegas Rayan Ramses100 %

Individual · ultimate beneficial owner · since 24/11/2022

Beneficial owner network map

2 nodes Person Company
ALCLAD CARPINTERIA DE…Meza Vegas Rayan RamsesMeza Vegas Rayan Ram…

Registered actos

  1. Declaración de unipersonalidadPublished 24/11/2022· Registered 04/11/2022· I/A 2
  2. Ceses/DimisionesPublished 24/11/2022· Registered 04/11/2022· I/A 2
  3. NombramientosPublished 24/11/2022· Registered 04/11/2022· I/A 2
  4. Cambio de domicilio socialPublished 24/11/2022· Registered 04/11/2022· I/A 2
  5. ConstituciónPublished 21/02/2012· Registered 07/02/2012· I/A 1
  6. NombramientosPublished 21/02/2012· Registered 07/02/2012· I/A 1

Changes

  1. 24/11/2022Cambio de domicilio social

    AVDA ABONA 68 - SAN ISIDRO (GRANADILLA DE ABONA)

  2. 24/11/2022Declaración de unipersonalidad

    MEZA VEGAS RAYAN RAMSES

Capital · events

  1. 21/02/2012Constitución
    Initial capital: 3 000,00 €

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)

  1. 24/11/2022#7261137
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    ALCLAD CARPINTERIA DE ALUMINIOS SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: MEZA VEGAS RAYAN RAMSES. Ceses/Dimisiones. Adm. Solid.: MEZA VEGAS RAYAN RAMSES;DIAZ GRANADA YANEXY DEL VALLE. Nombramientos. Adm. Unico: ME…
  2. 21/02/2012#1604078
    ConstituciónNombramientos
    ALCLAD CARPINTERIA DE ALUMINIOS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 7.02.12. Objeto social: ARTICULO 2. Objeto. La sociedad tendrá por objeto las siguientes actividades: 1. Construcción, instalaciones y mantenimien…

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· Incorporated 2012

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 addressAVDA ABONA 68 - SAN ISIDRO (GRANADILLA DE ABONA), Santa Cruz de Tenerife
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 — Fabricación de carpintería metálica — are listed together.

Prospect this sectorAll companies in this sector