ALLPLAS SISTEMAS SL

Hoja LU1728· NIF B27035427

VigenteLugo
Registered address :
Activity :
Fabricación de carpintería metálica
Legal form :
Sociedad Limitada (SL)
Director :
Lopez Lugilde Angel
Former name :
ESTRUCTURAS ENVOLVENTES SL

Legal information

Legal information for ALLPLAS SISTEMAS SL

NIF
Hoja registral
IRUS1000057273158
Legal formSociedad Limitada (SL)
Register referenceTomo 415 · Folio 139 · Hoja LU1728
Former names
ALLPLAS MUIMENTA SL2009-04-14 → 2009-04-30
ESTRUCTURAS ENVOLVENTES SL2013-07-25 → 2023-06-21
StatusVigente

Activity

ALLPLAS SISTEMAS SL is a Sociedad Limitada (SL) with its registered office in Lugo, Galicia. Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). The Spanish commercial register has published 16 filings for this company, from 14 April 2009 to 21 June 2023, across 7 distinct types of filing.

Economic activity (CNAE)

2512 · Fabricación de carpintería metálica

Directors and representatives

Directors

Current

Former

Auditors

Former

Directors network map

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Cap table · shareholdings

  • ARGUCI GROUP SL100 %

    Legal entity · since 19/01/2010 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

ARGUCI GROUP SL100 %Vigente

Legal entity · since 19/01/2010

Beneficial owner network map

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Registered actos

  1. Cambio de denominación socialPublished 21/06/2023· Registered 13/06/2023· I/A 19
  2. Ceses/DimisionesPublished 25/07/2013· Registered 15/07/2013· I/A 18
  3. NombramientosPublished 25/07/2013· Registered 15/07/2013· I/A 18
  4. Modificaciones estatutariasPublished 25/07/2013· Registered 15/07/2013· I/A 18
  5. Cambio de denominación socialPublished 09/10/2012· Registered 27/09/2012· I/A 17
  6. Cambio de domicilio socialPublished 09/10/2012· Registered 27/09/2012· I/A 17
  7. Ceses/DimisionesPublished 19/01/2012· Registered 05/01/2012· I/A 16
  8. Declaración de unipersonalidadPublished 19/01/2010· Registered 30/12/2009· I/A 15
  9. Ceses/DimisionesPublished 31/12/2009· Registered 15/12/2009· I/A 13
  10. NombramientosPublished 31/12/2009· Registered 15/12/2009· I/A 13
  11. Cambio de denominación socialPublished 30/04/2009· Registered 21/04/2009· I/A 12
  12. ReeleccionesPublished 30/04/2009· Registered 17/04/2009· I/A 11
  13. Ceses/DimisionesPublished 14/04/2009· Registered 28/03/2009· I/A 10
  14. NombramientosPublished 14/04/2009· Registered 28/03/2009· I/A 10

Changes

  1. 25/07/2013Cambio de denominación social

    ALLPLAS SISTEMAS SL→ESTRUCTURAS ENVOLVENTES SL

  2. 25/07/2013Modificaciones estatutarias
  3. 09/10/2012Cambio de domicilio social

    C/ SANTO GRIAL 108 BAJO (LUGO)

  4. 19/01/2010Declaración de unipersonalidad

    ARGUCI GROUP SL

  5. 31/12/2009Cambio de denominación social

    ALLPLAS MUIMENTA SL→ALLPLAS SISTEMAS SL

Timeline (BORME)

  1. 21/06/2023#7589306
    ALLPLAS SISTEMAS SL. Reapertura hoja registral. Datos registrales. T 415 , F 140, S 8, H LU 1728, I/A NM (13.06.23).
  2. 21/06/2023#7589305

    Company name: ESTRUCTURAS ENVOLVENTES SL

    Cambio de denominación social
    ESTRUCTURAS ENVOLVENTES SL. Cambio de denominación social. ALLPLAS SISTEMAS SL. Datos registrales. T 415 , F 139, S 8, H LU 1728, I/A 19 (13.06.23).
  3. 14/05/2021#6414683

    Company name: ESTRUCTURAS ENVOLVENTES SL

    ESTRUCTURAS ENVOLVENTES SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 415 , F 139, S 8, H LU 1728, I/A NM ( 9.03.21).
  4. 25/07/2013#2385507

    Company name: ESTRUCTURAS ENVOLVENTES SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    ESTRUCTURAS ENVOLVENTES SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ LUGILDE ANGEL;JULIA LOPEZ LUGILDE. Nombramientos. Adm. Unico: LOPEZ LUGILDE ANGEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adminis…
  5. 09/10/2012#1928425
    Cambio de denominación socialCambio de domicilio social
    ALLPLAS SISTEMAS SL. Cambio de denominación social. ESTRUCTURAS ENVOLVENTES SL. Cambio de domicilio social. C/ SANTO GRIAL 108 BAJO (LUGO). Datos registrales. T 415 , F 139, S 8, H LU 1728, I/A 17 (27.09.12).
  6. 19/01/2012#1544117
    Ceses/Dimisiones
    ALLPLAS SISTEMAS SL. Ceses/Dimisiones. Auditor: RODRIGUEZ DOCAMPO ENRIQUE JESUS. Aud.Supl.: FIGUEROA DORREGO JOSE CARLOS. Datos registrales. T 415 , F 139, S 8, H LU 1728, I/A 16 ( 5.01.12).
  7. 19/01/2010#543935
    Declaración de unipersonalidad
    ALLPLAS SISTEMAS SL. Declaración de unipersonalidad. Socio único: ARGUCI GROUP SL. Datos registrales. T 239 , F 221, S 8, H LU 1728, I/A 15 (30.12.09).
  8. 31/12/2009#534576
    Ceses/DimisionesNombramientos
    ALLPLAS SISTEMAS SL. Ceses/Dimisiones. Auditor: JOSE ANGEL ALVAREZ FERNANDEZ. Nombramientos. Auditor: RODRIGUEZ DOCAMPO ENRIQUE. Aud.Supl.: JOSE CARLOS FIGUEROA DORREGO. Datos registrales. T 239 , F 221, S 8, H LU 1728, I/A 13 (15.12.09).
  9. 30/04/2009#193181

    Company name: ALLPLAS MUIMENTA SL

    Cambio de denominación social
    ALLPLAS MUIMENTA SL. Cambio de denominación social. ALLPLAS SISTEMAS SL. Datos registrales. T 239 , F 221, S 8, H LU 1728, I/A 12 (21.04.09).
  10. 30/04/2009#193180

    Company name: ALLPLAS MUIMENTA SL

    Reelecciones
    ALLPLAS MUIMENTA SL. Reelecciones. Auditor: JOSE ANGEL ALVAREZ FERNANDEZ. Datos registrales. T 239 , F 221, S 8, H LU 1728, I/A 11 (17.04.09).
  11. 14/04/2009#167416

    Company name: ALLPLAS MUIMENTA SL

    Ceses/DimisionesNombramientos
    ALLPLAS MUIMENTA SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ LOPEZ ANGEL SALUSTIANO;LOPEZ LUGILDE ANGEL. Nombramientos. Adm. Solid.: LOPEZ LUGILDE ANGEL;JULIA LOPEZ LUGILDE. Datos registrales. T 239 , F 220, S 8, H LU 1728, I/A 10 (28.03.09).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SANTO GRIAL 108 BAJO (LUGO), Lugo
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