ALUCAT PANELES SL
Hoja B282588· NIF B63543763
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lijarcio Cobo Javier
- Former name :
- ALUCAT CARPINTERIA METALICA SL
Legal information
Legal information for ALUCAT PANELES SL
Activity
ALUCAT PANELES SL is a Sociedad Limitada (SL) with its registered office in Campins (Barcelona, Cataluña). The Spanish commercial register has published 10 filings for this company, from 22 May 2009 to 21 September 2017, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Lijarcio Cobo JavierSince 20/11/2014Administrador Único
Former
- Moreno Diaz FranciscoCeased on 22/07/2014Administrador Solidario
- Moreno Diaz JoseCeased on 22/07/2014Administrador Solidario
- Moreno Almena EsterCeased on 11/05/2009Administrador Único
Directors network map
Registered actos
- NombramientosPublished 28/11/2014· Registered 20/11/2014· I/A 9
- Cambio de domicilio socialPublished 28/11/2014· Registered 20/11/2014· I/A 9
- RevocacionesPublished 30/07/2014· Registered 22/07/2014· I/A 8
- Cambio de denominación socialPublished 05/08/2009· Registered 24/07/2009· I/A 7
- NombramientosPublished 22/05/2009· Registered 11/05/2009· I/A 5
- RevocacionesPublished 22/05/2009· Registered 11/05/2009· I/A 4
- NombramientosPublished 22/05/2009· Registered 11/05/2009· I/A 4
Changes
- 28/11/2014Cambio de domicilio social
CL CAMI VELL DE SANT CELONI, 4-A (CAMPINS)
- 30/07/2014Cambio de denominación social
ALUCAT CARPINTERIA METALICA SL→ALUCAT PANELES SL
Timeline (BORME)
- 21/09/2017#4549352
ALUCAT PANELES SL. Otros conceptos: JUZGADO SOCIAL 2 DE LLEIDA, RESOLUCION FIRME DE FECHA 23 DE JUNIO DE 2017, DECLARACION DE INSOLVENCIA. Datos registrales. T 36680 , F 224, S 8, H B 282588, I/A 11 (13.09.17).
- 24/02/2016#3730858
ALUCAT PANELES SL. Otros conceptos: JUZGADO SOCIAL 2 DE LLEIDA, RESOLUCION FIRME DE FECHA 6 DE NOVIEMBRE DE 2015, DECLARACION DE INSOLVENCIA. Datos registrales. T 36680 , F 223, S 8, H B 282588, I/A 10 (17.02.16).
- 28/11/2014#3085954NombramientosCambio de domicilio social
ALUCAT PANELES SL. Nombramientos. ADM.UNICO: LIJARCIO COBO JAVIER. Cambio de domicilio social. CL CAMI VELL DE SANT CELONI, 4-A (CAMPINS). Datos registrales. T 36680 , F 223, S 8, H B 282588, I/A 9 (20.11.14).
- 30/07/2014#2912922Revocaciones
ALUCAT PANELES SL. Revocaciones. ADM.SOLIDAR.: MORENO DIAZ FRANCISCO;MORENO DIAZ JOSE. Datos registrales. T 36680 , F 223, S 8, H B 282588, I/A 8 (22.07.14).
- 05/08/2009#333827
Company name: ALUCAT CARPINTERIA METALICA SL
Cambio de denominación socialALUCAT CARPINTERIA METALICA SL. Cambio de denominación social. ALUCAT PANELES SL. Datos registrales. T 36680 , F 223, S 8, H B 282588, I/A 7 (24.07.09).
- 22/05/2009#222593
Company name: ALUCAT CARPINTERIA METALICA SL
ALUCAT CARPINTERIA METALICA SL. Otros conceptos: DECLARACION DE LA PERDIDA DE SOCIEDAD UNIPERSONAL. Datos registrales. T 36680 , F 223, S 8, H B 282588, I/A 6 (11.05.09).
- 22/05/2009#222592
Company name: ALUCAT CARPINTERIA METALICA SL
NombramientosALUCAT CARPINTERIA METALICA SL. Nombramientos. APODERADO: MORENO ALMENA ESTER. Datos registrales. T 36680 , F 222, S 8, H B 282588, I/A 5 (11.05.09).
- 22/05/2009#222590
Company name: ALUCAT CARPINTERIA METALICA SL
RevocacionesNombramientosALUCAT CARPINTERIA METALICA SL. Revocaciones. ADM.UNICO: MORENO ALMENA ESTER. Nombramientos. ADM.SOLIDAR.: MORENO DIAZ FRANCISCO;MORENO DIAZ JOSE. Datos registrales. T 36680 , F 222, S 8, H B 282588, I/A 4 (11.05.09).
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.
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
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 — Barcelona — are listed together, with their address.