ALUCEYMA SOCIEDAD LIMITADA

Hoja M248342· NIF B82496514

VigenteMadrid
Registered address :
Activity :
Fabricación de carpintería metálica
Legal form :
Sociedad Limitada (SL)
Share capital :
28 103,32 €
Directors :
Hidalgo Marcos Alberto Faustino, Hidalgo Morillo Eugenio, Hidalgo Marcos Javier
Former name :
ALUMINIOS EUGENIO HIDALGO E HIJOS CERRAJERIA SL

Legal information

Legal information for ALUCEYMA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000263843562
Legal formSociedad Limitada (SL)
Share capital28 103,32 €
Register referenceTomo 14918 · Folio 21 · Hoja M248342
Former names
ALUMINIOS EUGENIO HIDALGO E HIJOS CERRAJERIA SL2014-01-31 → 2016-11-04
StatusVigente

Activity

ALUCEYMA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). The Spanish commercial register has published 5 filings for this company, from 31 January 2014 to 4 November 2016, across 4 distinct types of filing. Its registered share capital is 28 103,32 €.

Economic activity (CNAE)

2512 · Fabricación de carpintería metálica

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
ALUCEYMA SOCIEDAD LIM…Hidalgo Marcos Alberto FaustinoHidalgo Marcos Alber…Hidalgo Marcos JavierHidalgo Marcos JavierHidalgo Morillo EugenioHidalgo Morillo Euge…

Registered actos

  1. Ampliación de capitalPublished 04/11/2016· Registered 26/10/2016· I/A 3
  2. Cambio de denominación socialPublished 04/11/2016· Registered 26/10/2016· I/A 3
  3. Fusión por absorciónPublished 04/11/2016· Registered 26/10/2016· I/A 3
  4. Modificaciones estatutariasPublished 31/01/2014· Registered 23/01/2014· I/A 2

Changes

  1. 04/11/2016Fusión por absorción
  2. 31/01/2014Modificaciones estatutarias

Capital · events

  1. 04/11/2016Ampliación de capital
    Resulting capital: 28 103,32 € (+16 083,08 €)

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. 04/11/2016#4093210

    Company name: ALUMINIOS EUGENIO HIDALGO E HIJOS CERRAJERIA SL

    Ampliación de capitalCambio de denominación socialFusión por absorción
    ALUMINIOS EUGENIO HIDALGO E HIJOS CERRAJERIA SL. Ampliación de capital. Capital: 16.083,08 Euros. Resultante Suscrito: 28.103,32 Euros. Cambio de denominación social. ALUCEYMA SOCIEDAD LIMITADA. Fusión por absorción. Sociedades absorbidas: ALUCEYMA S…
  2. 30/09/2016#4043174

    Company name: ALUMINIOS EUGENIO HIDALGO E HIJOS CERRAJERIA SL

    ALUMINIOS EUGENIO HIDALGO E HIJOS CERRAJERIA SL. Otros conceptos: Subsanacion del proyecto de fusion por absorcion de Aluminios Eugenio Hidalgo E HIjos Cerrajeria Sl como Absorbente y Aluceyma SL como Absorbida. Datos registrales. T 14918 , F 19, S 8…
  3. 31/01/2014#2646889

    Company name: ALUMINIOS EUGENIO HIDALGO E HIJOS CERRAJERIA SL

    Modificaciones estatutarias
    ALUMINIOS EUGENIO HIDALGO E HIJOS CERRAJERIA SL. Modificaciones estatutarias. 13. DE LOS ADMINISTRADORES. REMUNERACION DE LOS ADMINISTRADORES.. Datos registrales. T 14918 , F 21, S 8, H M 248342, I/A 2 (23.01.14).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALLE GUADALAJARA, NUMERO 32, MADRID, FUENLABRADA
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