ALMACELLES ALUMINIOS SL
Hoja L24007· NIF B25691478
- Registered address :
- Activity :
- Fabricación de carpintería metálica
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 29/10/2009
Legal information
Legal information for ALMACELLES ALUMINIOS SL
Activity
ALMACELLES ALUMINIOS SL is a Sociedad Limitada (SL) with its registered office in Almacelles (Lleida, Cataluña). Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). It was incorporated on 29 October 2009. The Spanish commercial register has published 9 filings for this company, from 29 October 2009 to 26 March 2021, across 6 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
2512 · Fabricación de carpintería metálica
Corporate purpose
La fabricación de cerramientos metálicos y la compraventa de metal.
Directors and representatives
Directors
Former
- Castells Serra Maria ArantzazuCeased on 18/03/2021Liquidador
Directors network map
Cap table · shareholdings
Individual · since 29/10/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Castells Serra Maria Arantzazu100 %
Individual · ultimate beneficial owner · since 29/10/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/03/2021· Registered 18/03/2021· I/A 2
- NombramientosPublished 26/03/2021· Registered 18/03/2021· I/A 2
- DisoluciónPublished 26/03/2021· Registered 18/03/2021· I/A 2
- ExtinciónPublished 26/03/2021· Registered 18/03/2021· I/A 2
- ConstituciónPublished 29/10/2009· Registered 20/10/2009· I/A 1
- Declaración de unipersonalidadPublished 29/10/2009· Registered 20/10/2009· I/A 1
- NombramientosPublished 29/10/2009· Registered 20/10/2009· I/A 1
Changes
- 26/03/2021Disolución
- 26/03/2021Extinción
- 29/10/2009Declaración de unipersonalidad
CASTELLS SERRA MARIA ARANTZAZU
Capital · events
- 29/10/2009ConstituciónInitial capital: 3 010,00 €
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)
- 26/03/2021#6328763Ceses/DimisionesNombramientosDisoluciónExtinción
ALMACELLES ALUMINIOS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CASTELLS SERRA MARIA ARANTZAZU. Liquidador: CASTELLS SERRA MARIA ARANTZAZU. Nombramientos. Liquidador: CASTELLS SERRA MARIA ARANTZAZU. Disolución. Volunta… - 11/03/2021#6303093
ALMACELLES ALUMINIOS SL. Reapertura hoja registral. Datos registrales. T 1207 , F 36, S 8, H L 24007, I/A 1 N (26.02.21).
- 12/01/2021#6197386
ALMACELLES ALUMINIOS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1207 , F 33, S 8, H L 24007, I/A NM ( 9.12.20).
- 29/10/2009#441816ConstituciónDeclaración de unipersonalidadNombramientos
ALMACELLES ALUMINIOS SL. Constitución. Comienzo de operaciones: 16.06.09. Objeto social: La fabricación de cerramientos metálicos y la compraventa de metal. Domicilio: C/ PONCE DE LEON 6 2 3 (ALMACELLES). Capital: 3.010,00 Euros. Declaración de unipe…
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 2009
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.