ALU PAY 2003 SL
Hoja MU46169· NIF B73235210
- Registered address :
- Activity :
- Fabricación de carpintería metálica
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ruben Gallego Pay
Legal information
Legal information for ALU PAY 2003 SL
Activity
ALU PAY 2003 SL is a Sociedad Limitada (SL) with its registered office in Ceutí (Murcia). Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). The Spanish commercial register has published 8 filings for this company, from 23 October 2009 to 27 March 2018, across 5 distinct types of filing.
Economic activity (CNAE)
2512 · Fabricación de carpintería metálica
Directors and representatives
Directors
Current
- Ruben Gallego PaySince 20/03/2018Administrador Único
Former
- Jose Manuel Gallego PayCeased on 20/03/2018Administrador Solidario
- Jose Gallego ContrerasCeased on 14/10/2009Administrador Único
Directors network map
Cap table · shareholdings
- Ruben Gallego Pay100 %
Individual · since 27/03/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ruben Gallego Pay100 %
Individual · ultimate beneficial owner · since 27/03/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 27/03/2018· Registered 20/03/2018· I/A 4
- Ceses/DimisionesPublished 27/03/2018· Registered 20/03/2018· I/A 4
- NombramientosPublished 27/03/2018· Registered 20/03/2018· I/A 4
- Cambio de domicilio socialPublished 23/10/2009· Registered 14/10/2009· I/A 3
- Ceses/DimisionesPublished 23/10/2009· Registered 14/10/2009· I/A 2
- NombramientosPublished 23/10/2009· Registered 14/10/2009· I/A 2
- Modificaciones estatutariasPublished 23/10/2009· Registered 14/10/2009· I/A 2
- Cambio de domicilio socialPublished 23/10/2009· Registered 14/10/2009· I/A 2
Changes
- 27/03/2018Declaración de unipersonalidad
RUBEN GALLEGO PAY
- 23/10/2009Cambio de domicilio social
POLIG INDUSTRIAL DE CEUTI, CALLE RIO MUNDO 20 (CEUTI)
- 23/10/2009Cambio de domicilio social
POLIG INDUSTRIAL DE CEUTI, TRAVESIA RIO GUADALENTI (CEUTI)
- 23/10/2009Modificaciones estatutarias
Timeline (BORME)
- 27/03/2018#4814262Declaración de unipersonalidadCeses/DimisionesNombramientos
ALU PAY 2003 SL. Declaración de unipersonalidad. Socio único: RUBEN GALLEGO PAY. Ceses/Dimisiones. Adm. Solid.: JOSE MANUEL GALLEGO PAY;RUBEN GALLEGO PAY. Nombramientos. Adm. Unico: RUBEN GALLEGO PAY. Otros conceptos: Cambio del Organo de Administrac… - 23/10/2009#433226Cambio de domicilio social
ALU PAY 2003 SL. Cambio de domicilio social. POLIG INDUSTRIAL DE CEUTI, CALLE RIO MUNDO 20 (CEUTI). Datos registrales. T 1975 , F 98, S 8, H MU 46169, I/A 3 (14.10.09).
- 23/10/2009#433225Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
ALU PAY 2003 SL. Ceses/Dimisiones. Adm. Unico: JOSE GALLEGO CONTRERAS. Nombramientos. Adm. Solid.: JOSE MANUEL GALLEGO PAY;RUBEN GALLEGO PAY. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores soli…
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.
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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.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Fabricación de carpintería metálica — are listed together.