ALUBANG COMPOSITE SOCIEDAD LIMITADA
Hoja IM5441· NIF B57651804
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 14/04/2010
- Director :
- Garcia Garcia Marcos
Legal information
Legal information for ALUBANG COMPOSITE SOCIEDAD LIMITADA
Activity
ALUBANG COMPOSITE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 14 April 2010. The Spanish commercial register has published 4 filings for this company, from 14 April 2010 to 28 December 2010, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
La importación y exportación de paneles fenólicos, perfilería aluminio, estrusionados, panel aluminio composite, paneles en panal de abeja ya sean enpiedra natural y derivados, así como su mecanizado en general -fresados, plegados, cortes-. La venta y alquiler de andamios colgantes...
Directors and representatives
Directors
Current
- Garcia Garcia MarcosSince 05/03/2010Administrador Único
Directors network map
Cap table · shareholdings
- Garcia Garcia Marcos100 %
Individual · since 14/04/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia Garcia Marcos100 %
Individual · ultimate beneficial owner · since 14/04/2010
Beneficial owner network map
Registered actos
- ConstituciónPublished 14/04/2010· Registered 05/03/2010· I/A 1
- Declaración de unipersonalidadPublished 14/04/2010· Registered 05/03/2010· I/A 1
- NombramientosPublished 14/04/2010· Registered 05/03/2010· I/A 1
Changes
- 14/04/2010Declaración de unipersonalidad
GARCIA GARCIA MARCOS
Capital · events
- 14/04/2010ConstituciónInitial capital: 3 100,00 €
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)
- 28/12/2010#1006268
ALUBANG COMPOSITE SOCIEDAD LIMITADA(R.M. MAHON). Pérdida del caracter de unipersonalidad. Datos registrales. T 127 , F 74, S 8, H IM 5441, I/A 2 (29.11.10).
- 14/04/2010#674312ConstituciónDeclaración de unipersonalidadNombramientos
ALUBANG COMPOSITE SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 12.02.10. Objeto social: La importación y exportación de paneles fenólicos, perfilería aluminio, estrusionados, panel aluminio composite, paneles en panal de abej…
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 2010
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
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.