ALMACENES ALUM SA

Hoja PM13275· NIF A07056914

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
GERMANES JULIA 2017 SL, Aguirre Arroyo Alvaro Gerardo, Barcelo Julia Pablo

Legal information

Legal information for ALMACENES ALUM SA

NIF
Hoja registral
IRUS1000083173457
Legal formSociedad Anónima (SA)
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2778 · Folio 37 · Hoja PM13275
StatusVigente

Activity

ALMACENES ALUM SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 9 filings for this company, from 8 February 2010 to 8 November 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4682

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
ALMACENES ALUM SABarcelo Julia PabloBarcelo Julia PabloGERMANES JULIA 2017 SLGERMANES JULIA 2017 …GRIMALT INNOVACIO I TRADICIO SLGRIMALT INNOVACIO I …JUSABALIA SLJUSABALIA SL

Registered actos

  1. Modificaciones estatutariasPublished 08/11/2024· Registered 29/10/2024· I/A 24
  2. NombramientosPublished 05/08/2024· Registered 23/07/2024· I/A 23
  3. ReeleccionesPublished 14/02/2023· Registered 07/02/2023· I/A 22
  4. NombramientosPublished 03/08/2021· Registered 27/07/2021· I/A 21
  5. NombramientosPublished 23/03/2021· Registered 16/03/2021· I/A 20
  6. Ceses/DimisionesPublished 23/02/2018· Registered 14/02/2018· I/A 18
  7. NombramientosPublished 23/02/2018· Registered 14/02/2018· I/A 18
  8. ReeleccionesPublished 05/02/2013· Registered 28/01/2013· I/A 17
  9. Modificaciones estatutariasPublished 08/02/2010· Registered 28/01/2010· I/A 16

Changes

  1. 08/11/2024Modificaciones estatutarias
  2. 08/02/2010Modificaciones estatutarias

Timeline (BORME)

  1. 08/11/2024#8332151
    Modificaciones estatutarias
    ALMACENES ALUM SA(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Modificación artículo vigésimo primero de los Estatutos Sociales en cuanto a la forma de convocatoria de la Junta . Datos registrales. S 8 , H PM 13275, I/A 24 (29.10.24).
  2. 05/08/2024#8198960
    Nombramientos
    ALMACENES ALUM SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: PERPIÑA TORRES DANIEL DAVID. Datos registrales. S 8 , H PM 13275, I/A 23 (23.07.24).
  3. 14/02/2023#7385944
    Reelecciones
    ALMACENES ALUM SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Mancom.: BARCELO JULIA PABLO;GERMANES JULIA 2017 SL. Datos registrales. T 2778 , F 37, S 8, H PM 13275, I/A 22 ( 7.02.23).
  4. 03/08/2021#6552227
    Nombramientos
    ALMACENES ALUM SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: PERPIÑA TORRES DANIEL-DAVID. Datos registrales. T 2778 , F 36, S 8, H PM 13275, I/A 21 (27.07.21).
  5. 23/03/2021#6319368
    Nombramientos
    ALMACENES ALUM SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: PERPIÑA TORRES DANIEL DAVID. Datos registrales. T 2778 , F 36, S 8, H PM 13275, I/A 20 (16.03.21).
  6. 23/02/2018#4762143
    Ceses/DimisionesNombramientos
    ALMACENES ALUM SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: BARCELO JULIA PABLO;CAPO ROSER JUAN. Nombramientos. Adm. Mancom.: BARCELO JULIA PABLO;GERMANES JULIA 2017 SL. Datos registrales. T 1083 , F 173, S 8, H PM 13275, I/A 18 (14.02…
  7. 05/02/2013#2107268
    Reelecciones
    ALMACENES ALUM SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Mancom.: BARCELO JULIA PABLO;CAPO ROSER JUAN. Datos registrales. T 1083 , F 173, S 8, H PM 13275, I/A 17 (28.01.13).
  8. 08/02/2010#577296
    Modificaciones estatutarias
    ALMACENES ALUM SA(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. 12.- No están sujetas a las limitaciones a que se refiere el presente artículo y por tanto la Sociedad las reconocerá como válidas, las transmisiones realizadas en favor de perso…

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressGREMI DE PICAPEDRERS Nº8., Illes Balears, PALMA
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 — CNAE 4682 — are listed together.

Prospect this sectorAll companies in this sector