ALLOY ESPAÑOLA SA
Hoja B70596· NIF A58287988
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Bonaventura Caparros Mireia
Legal information
Legal information for ALLOY ESPAÑOLA SA
Activity
ALLOY ESPAÑOLA SA is a Sociedad Anónima (SA) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). The Spanish commercial register has published 4 filings for this company, from 16 July 2013 to 3 June 2015, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Bonaventura Caparros MireiaSince 27/05/2015Administrador Único
Former
- Bonaventura Garcia AmadeoCeased on 18/03/2015Administrador Único
- Perez Portabella Camps JoaquinCeased on 08/07/2013Administrador Único
Directors network map
Registered actos
- NombramientosPublished 03/06/2015· Registered 27/05/2015· I/A 12
- RevocacionesPublished 27/03/2015· Registered 18/03/2015· I/A 11
- RevocacionesPublished 16/07/2013· Registered 08/07/2013· I/A 10
- NombramientosPublished 16/07/2013· Registered 08/07/2013· I/A 10
Timeline (BORME)
- 03/06/2015#3351079Nombramientos
ALLOY ESPAÑOLA SA. Nombramientos. ADM.UNICO: BONAVENTURA CAPARROS MIREIA. Datos registrales. T 7972 , F 145, S 8, H B 70596, I/A 12 (27.05.15).
- 27/03/2015#3256838Revocaciones
ALLOY ESPAÑOLA SA. Revocaciones. ADM.UNICO: BONAVENTURA GARCIA AMADEO. Datos registrales. T 7972 , F 144, S 8, H B 70596, I/A 11 (18.03.15).
- 16/07/2013#2371105RevocacionesNombramientos
ALLOY ESPAÑOLA SA. Revocaciones. ADM.UNICO: PEREZ PORTABELLA CAMPS JOAQUIN. Nombramientos. ADM.UNICO: BONAVENTURA GARCIA AMADEO. Datos registrales. T 7972 , F 144, S 8, H B 70596, I/A 10 ( 8.07.13).
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 — Barcelona — are listed together, with their address.