ALUGOM VALENCIA SL

Hoja V37993· NIF B96350533

Struck off · 30/10/2013Valencia
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ALUGOM VALENCIA SL

NIF
Hoja registral
IRUS1000412055763
Legal formSociedad Limitada (SL)
Register referenceTomo 5042 · Folio 96 · Hoja V37993
StatusLiquidada

Activity

ALUGOM VALENCIA SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 13 filings for this company, from 19 June 2009 to 30 October 2013, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

16 nodes Person Company
ALUGOM VALENCIA SLGuardia Gallego FranciscoGuardia Gallego Fran…Lucas Feijoo AlejandroLucas Feijoo Alejand…ALUGOM ALICANTE SLALUGOM ALICANTE SLALUGOM BARCELONA SAALUGOM BARCELONA SAAGRUPACION Y GESTION SLAGRUPACION Y GESTION…AV ALUMITRAN SLAV ALUMITRAN SLALUGOM MADRID SAALUGOM MADRID SADESARROLLOS CALLE MAYOR SLDESARROLLOS CALLE MA…COORDINADORA DE ACTIVIDADES CALLE MAYOR SLCOORDINADORA DE ACTI…ALUCARTERA SLALUCARTERA SLML PROYECTOS ALUGOM SLML PROYECTOS ALUGOM …ALUGOM TORREJON SLALUGOM TORREJON SLALUGOM LORCA SLALUGOM LORCA SLALUGOM VALENCIA SLALUGOM VALENCIA SLALUGOM ZARAGOZA SLALUGOM ZARAGOZA SL

Cap table · shareholdings

  • ALUCARTERA SL100 %

    Legal entity · since 04/10/2012 · socio único (BORME)Vigente

Shareholders network map

13 nodes Person Company
ALUGOM VALENCIA SLALUCARTERA SLALUCARTERA SLINDUSTRIAS DE MATRICERIA Y MANTENIMIENTO SLINDUSTRIAS DE MATRIC…CONTROL EMBALAJE Y DISTRIBUCION SLCONTROL EMBALAJE Y D…MAXIMO LUCAS SAMAXIMO LUCAS SAML PROYECTOS ALUGOM SLML PROYECTOS ALUGOM …ALUGOM PVC SISTEMAS SLALUGOM PVC SISTEMAS …ALUGOM TORREJON SLALUGOM TORREJON SLALUGOM SEVILLA SLALUGOM SEVILLA SLALUGOM ZARAGOZA SLALUGOM ZARAGOZA SLALUTECNI SOCIEDAD ANONIMAALUTECNI SOCIEDAD AN…ALUGOM MADRID SAALUGOM MADRID SALACADO Y ANODIZADO DEL ALUMINIO SLLACADO Y ANODIZADO D…

Beneficial owner (UBO)

ALUCARTERA SL100 %Vigente

Legal entity · since 04/10/2012

Beneficial owner network map

13 nodes Person Company
ALUGOM VALENCIA SLALUCARTERA SLALUCARTERA SLINDUSTRIAS DE MATRICERIA Y MANTENIMIENTO SLINDUSTRIAS DE MATRIC…CONTROL EMBALAJE Y DISTRIBUCION SLCONTROL EMBALAJE Y D…MAXIMO LUCAS SAMAXIMO LUCAS SAML PROYECTOS ALUGOM SLML PROYECTOS ALUGOM …ALUGOM PVC SISTEMAS SLALUGOM PVC SISTEMAS …ALUGOM TORREJON SLALUGOM TORREJON SLALUGOM SEVILLA SLALUGOM SEVILLA SLALUGOM ZARAGOZA SLALUGOM ZARAGOZA SLALUTECNI SOCIEDAD ANONIMAALUTECNI SOCIEDAD AN…ALUGOM MADRID SAALUGOM MADRID SALACADO Y ANODIZADO DEL ALUMINIO SLLACADO Y ANODIZADO D…

Registered actos

  1. DisoluciónPublished 30/10/2013
  2. ExtinciónPublished 30/10/2013
  3. Declaración de unipersonalidadPublished 04/10/2012· Registered 25/09/2012· I/A 9
  4. Ceses/DimisionesPublished 04/10/2012· Registered 25/09/2012· I/A 9
  5. NombramientosPublished 04/10/2012· Registered 25/09/2012· I/A 9
  6. Modificaciones estatutariasPublished 04/10/2012· Registered 25/09/2012· I/A 9
  7. Cambio de domicilio socialPublished 04/10/2012· Registered 25/09/2012· I/A 9
  8. Ceses/DimisionesPublished 17/01/2011· Registered 05/01/2011· I/A 8
  9. NombramientosPublished 17/01/2011· Registered 05/01/2011· I/A 8
  10. Ceses/DimisionesPublished 19/06/2009· Registered 09/06/2009· I/A 7
  11. NombramientosPublished 19/06/2009· Registered 09/06/2009· I/A 7
  12. Cambio de domicilio socialPublished 19/06/2009· Registered 09/06/2009· I/A 7

Changes

  1. 30/10/2013Disolución
  2. 30/10/2013Extinción
  3. 04/10/2012Cambio de domicilio social

    C/ 7 - PARCELA 13, POLIGONO INDUSTRIAL CANYADA DE (PICASSENT)

  4. 04/10/2012Declaración de unipersonalidad

    ALUCARTERA SL

  5. 04/10/2012Modificaciones estatutarias
  6. 19/06/2009Cambio de domicilio social

    C/ 7 PARCELA 306 - POLIGONO INDUSTRIAL CANYADA DE (PICASSENT)

Timeline (BORME)

  1. 30/10/2013#2516343
    DisoluciónExtinción
    ALUGOM VALENCIA SL. Disolución. Fusion. Extinción. Datos registrales. T 5042, L 2350, F 96, S 8, H V 37993, I/ACance (23.10.13).
  2. 27/09/2013#2467978
    ALUGOM VALENCIA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 5042, L 2350, F 96, S 8, H V 37993, I/A 10 M (20.09.13).
  3. 04/10/2012#1922604
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ALUGOM VALENCIA SL. Declaración de unipersonalidad. Socio único: ALUCARTERA SL. Ceses/Dimisiones. Consejero: GUARDIA GALLEGO FRANCISCO;RUIZ DEL CASTILLO JUAN JOSE;LUCAS FEIJOO AMARA;LUCAS FEIJOO ALBERTO;LUCAS FEIJOO ALEJANDRO. Presidente: LUCAS FEIJO…
  4. 17/01/2011#1021905
    Ceses/DimisionesNombramientos
    ALUGOM VALENCIA SL. Ceses/Dimisiones. Consejero: LUCAS GOMEZ ANDRES. Presidente: LUCAS GOMEZ ANDRES. Con.Delegado: LUCAS GOMEZ ANDRES. Secretario: LUCAS FEIJOO ALEJANDRO. Nombramientos. Consejero: LUCAS FEIJOO ALEJANDRO. Presidente: LUCAS FEIJOO AMAR…
  5. 19/06/2009#266965
    Ceses/DimisionesNombramientosCambio de domicilio social
    ALUGOM VALENCIA SL. Ceses/Dimisiones. Presidente: LUCAS GOMEZ ANDRES. Con.Delegado: LUCAS GOMEZ ANDRES. Consejero: LUCAS GOMEZ ANDRES;GUARDIA GALLEGO FRANCISCO. Secretario: GUARDIA GALLEGO FRANCISCO. Consejero: RUIZ DEL CASTILLO JUAN JOSE. Nombramien…

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.

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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.

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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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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/ 7 - PARCELA 13, POLIGONO INDUSTRIAL CANYADA DE (PICASSENT), Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.

Prospect this province