ALUHIFORJA EIVISSA 2003 S.L.
Hoja IB6862· NIF B57231086
- Registered address :
- Activity :
- Fabricación de carpintería metálica
- Director :
- Pose Adrian Alberto
Legal information
Legal information for ALUHIFORJA EIVISSA 2003 S.L.
Activity
ALUHIFORJA EIVISSA 2003 S.L. has its registered office in Illes Balears. Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). The Spanish commercial register has published 7 filings for this company, from 30 January 2013 to 18 February 2019, across 4 distinct types of filing.
Economic activity (CNAE)
2512 · Fabricación de carpintería metálica
Directors and representatives
Directors
Current
- Pose Adrian AlbertoSince 07/02/2019Administrador Único
Former
- Pose Ali Juan AlbertoCeased on 07/02/2019Administrador Único
- Salvadores Alonso Maria CovadongaCeased on 22/01/2013Administrador Solidario
- Muñiz Fernandez AngelCeased on 22/01/2013Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 30/01/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 30/01/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 18/02/2019· Registered 07/02/2019· I/A 6
- NombramientosPublished 18/02/2019· Registered 07/02/2019· I/A 6
- Modificaciones estatutariasPublished 23/01/2014· Registered 16/01/2014· I/A 5
- Declaración de unipersonalidadPublished 30/01/2013· Registered 22/01/2013· I/A 4
- Ceses/DimisionesPublished 30/01/2013· Registered 22/01/2013· I/A 4
- NombramientosPublished 30/01/2013· Registered 22/01/2013· I/A 4
- Modificaciones estatutariasPublished 30/01/2013· Registered 22/01/2013· I/A 4
Changes
- 18/02/2019Cambio de denominación social
ALUHIFORJA EIVISSA 2003, S.L.→ALUHIFORJA EIVISSA 2003 S.L.
- 23/01/2014Modificaciones estatutarias
- 30/01/2013Declaración de unipersonalidad
POSE ALI JUAN ALBERTO
- 30/01/2013Modificaciones estatutarias
Timeline (BORME)
- 18/02/2019#5262436Ceses/DimisionesNombramientos
ALUHIFORJA EIVISSA 2003 S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: POSE ALI JUAN ALBERTO. Nombramientos. Adm. Unico: POSE ADRIAN ALBERTO. Datos registrales. T 150, L 150, F 209, S 8, H IB 6862, I/A 6 ( 7.02.19).
- 23/01/2014#2630703
Company name: ALUHIFORJA EIVISSA 2003, S.L.
Modificaciones estatutariasALUHIFORJA EIVISSA 2003, S.L.(R.M. EIVISSA). Modificaciones estatutarias. Modificado art. 21 de los estatutos sociales, en lo referente a la retribución del administrador.. Datos registrales. T 150, L 150, F 208, S 8, H IB 6862, I/A 5 (16.01.14).
- 30/01/2013#2096731
Company name: ALUHIFORJA EIVISSA 2003, S.L.
Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasALUHIFORJA EIVISSA 2003, S.L.(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: POSE ALI JUAN ALBERTO. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Solid.: MUÑIZ FERNANDEZ ANGEL;SALVADORES ALONSO MARIA COVADONGA. Nombrami…
Official documents
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
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
Credit risk report
Commercial credit risk report on the company.
Public
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Contact details
Prospect
Spanish companies in the same line of business — Fabricación de carpintería metálica — are listed together.