ALUARAS SL

Hoja CO11372· NIF B14463459

VigenteCórdoba
Registered address :
Activity :
Fabricación de equipos de transmisión hidráulica y neumática
Legal form :
Sociedad Limitada (SL)
Director :
Servian Chicano Miguel

Legal information

Legal information for ALUARAS SL

NIF
Hoja registral
IRUS1000007406858
Legal formSociedad Limitada (SL)
Register referenceTomo 1175 · Folio 26 · Hoja CO11372
Former names
ALUARAS SAL2009-11-13 → 2012-04-02
StatusVigente

Activity

ALUARAS SL is a Sociedad Limitada (SL) with its registered office in Córdoba, Andalucía. Its declared activity is “Fabricación de equipos de transmisión hidráulica y neumática” (CNAE 2812). The Spanish commercial register has published 9 filings for this company, from 13 November 2009 to 13 August 2019, across 5 distinct types of filing.

Economic activity (CNAE)

2812 · Fabricación de equipos de transmisión hidráulica y neumática

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 27/10/2014· Registered 20/10/2014· I/A 7
  2. NombramientosPublished 27/10/2014· Registered 20/10/2014· I/A 7
  3. Modificaciones estatutariasPublished 27/10/2014· Registered 20/10/2014· I/A 7
  4. Ceses/DimisionesPublished 02/04/2012· Registered 22/03/2012· I/A 6
  5. NombramientosPublished 02/04/2012· Registered 22/03/2012· I/A 6
  6. Modificaciones estatutariasPublished 02/04/2012· Registered 22/03/2012· I/A 6
  7. ReeleccionesPublished 07/06/2010· Registered 26/05/2010· I/A 5
  8. Cambio de domicilio socialPublished 13/11/2009· Registered 04/11/2009· I/A 4

Changes

  1. 27/10/2014Cambio de denominación social

    ALUARAS SAL→ALUARAS SL

  2. 27/10/2014Modificaciones estatutarias
  3. 02/04/2012Modificaciones estatutarias
  4. 13/11/2009Cambio de domicilio social

    C/ CACERES S/N - PARQUE EMPRESARIAL PRINCIPE FELIP (LUCENA)

Timeline (BORME)

  1. 13/08/2019#5543008
    ALUARAS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1175 , F 26, S 8, H CO 11372, I/A 1 H ( 1.08.19).
  2. 27/10/2014#3031173
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ALUARAS SL. Ceses/Dimisiones. Adm. Mancom.: CABALLERO RODRIGUEZ JOSE MARIA;SERVIAN CHICANO JOAQUIN;SERVIAN CHICANO MIGUEL;FLORES ROMERO ANTONIO. Nombramientos. Adm. Unico: SERVIAN CHICANO MIGUEL. Modificaciones estatutarias. Cambio del Organo de Admi…
  3. 02/04/2012#1667737

    Company name: ALUARAS SAL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    ALUARAS SAL. Transformación de sociedad. Denominación y forma adoptada: ALUARAS SL. Ceses/Dimisiones. Consejero: CABALLERO RODRIGUEZ JOSE MARIA. Secretario: CABALLERO RODRIGUEZ JOSE MARIA. Cons.Del.Man: CABALLERO RODRIGUEZ JOSE MARIA. Consejero: SERV…
  4. 07/06/2010#750079

    Company name: ALUARAS SAL

    Reelecciones
    ALUARAS SAL. Reelecciones. Consejero: CABALLERO RODRIGUEZ JOSE MARIA. Secretario: CABALLERO RODRIGUEZ JOSE MARIA. Cons.Del.Man: CABALLERO RODRIGUEZ JOSE MARIA. Consejero: SERVIAN CHICANO MIGUEL;SERVIAN CHICANO JOAQUIN. Cons.Del.Man: SERVIAN CHICANO J…
  5. 13/11/2009#462580

    Company name: ALUARAS SAL

    Cambio de domicilio social
    ALUARAS SAL. Cambio de domicilio social. C/ CACERES S/N - PARQUE EMPRESARIAL PRINCIPE FELIP (LUCENA). Datos registrales. T 1175 , F 43, S 8, H CO 11372, I/A 4 ( 4.11.09).

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).

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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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CACERES S/N - PARQUE EMPRESARIAL PRINCIPE FELIP (LUCENA), Córdoba
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 equipos de transmisión hidráulica y neumática — are listed together.

Prospect this sectorAll companies in this sector