ALUBUEU SL

Hoja PO56284· NIF B94096427

VigentePontevedra
Registered address :
Activity :
Fabricación de carpintería metálica
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/03/2014
Directors :
Loira Gonzalez Miguel Angel, Loira Ave Mariña

Legal information

Legal information for ALUBUEU SL

NIF
Hoja registral
IRUS1000101583762
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/03/2014
LocalityBueu
Register referenceTomo 3939 · Folio 216 · Hoja PO56284
StatusVigente

Activity

ALUBUEU SL is a Sociedad Limitada (SL) with its registered office in Bueu (Pontevedra, Galicia). Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). It was incorporated on 18 March 2014. The Spanish commercial register has published 6 filings for this company, from 18 March 2014 to 13 April 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

2512 · Fabricación de carpintería metálica

Corporate purpose

Fabricación de productos metálicos.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Loira Ave Miguel100 %

Individual · ultimate beneficial owner · since 18/03/2014

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 13/04/2023· Registered 31/03/2023· I/A 3
  2. NombramientosPublished 13/04/2023· Registered 31/03/2023· I/A 3
  3. Cambio de domicilio socialPublished 18/03/2014· Registered 07/03/2014· I/A 2
  4. ConstituciónPublished 18/03/2014· Registered 07/03/2014· I/A 1
  5. Declaración de unipersonalidadPublished 18/03/2014· Registered 07/03/2014· I/A 1
  6. NombramientosPublished 18/03/2014· Registered 07/03/2014· I/A 1

Changes

  1. 18/03/2014Cambio de domicilio social

    C/ RUA DO MUIÑO 3 (BUEU)

  2. 18/03/2014Declaración de unipersonalidad

    LOIRA AVE MIGUEL

Capital · events

  1. 18/03/2014Constitución
    Initial capital: 3 000,00 €

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)

  1. 13/04/2023#7484904
    Ceses/DimisionesNombramientos
    ALUBUEU SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: LOIRA AVE MIGUEL. Nombramientos. Adm. Solid.: LOIRA GONZALEZ MIGUEL ANGEL;LOIRA AVE MARIÑA. Otros conceptos: Cambio del Organo de Administración: Administrador único a…
  2. 18/03/2014#2722801
    Cambio de domicilio social
    ALUBUEU SL. Cambio de domicilio social. C/ RUA DO MUIÑO 3 (BUEU). Datos registrales. T 3939, L 3939, F 216, S 8, H PO 56284, I/A 2 ( 7.03.14).
  3. 18/03/2014#2722800
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALUBUEU SL. Constitución. Comienzo de operaciones: 13.02.14. Objeto social: Fabricación de productos metálicos. Domicilio: C/ ALEXANDRE BOVEDA 26 (BUEU). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: LOIRA AVE MIGUEL. Nombrami…

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 2014

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ RUA DO MUIÑO 3 (BUEU), Bueu, Pontevedra
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 carpintería metálica — are listed together.

Prospect this sectorAll companies in this sector