ALUMED SISTEMAS SL

Hoja A153958· NIF B54980594

VigenteAlicante
Registered address :
Activity :
Comercio al por mayor de metales y minerales metálicos
Legal form :
Sociedad Limitada (SL)
Share capital :
8 500 000,00 €
Incorporation :
06/03/2017
Director :
Masian Moroño Antonio

Legal information

Legal information for ALUMED SISTEMAS SL

NIF
Hoja registral
IRUS1000170648760
Legal formSociedad Limitada (SL)
Share capital8 500 000,00 €
Incorporation date06/03/2017
LocalityAlicante/Alacant
Register referenceTomo 4014 · Folio 222 · Hoja A153958
StatusVigente

Activity

ALUMED SISTEMAS SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de metales y minerales metálicos” (CNAE 4672). It was incorporated on 6 March 2017. The Spanish commercial register has published 6 filings for this company, from 6 March 2017 to 27 December 2021, across 3 distinct types of filing. Its registered share capital is 8 500 000,00 €.

Economic activity (CNAE)

4672 · Comercio al por mayor de metales y minerales metálicos

Corporate purpose

Comercio al por mayor de elementos de carpintería de aluminio para la construcción y sus correspondientes accesorios.

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

9 nodes Person Company
ALUMED SISTEMAS SLMasian Moroño AntonioMasian Moroño AntonioSTRONG FORMS SLSTRONG FORMS SLXBUILDERS MEDITERRANEO SLXBUILDERS MEDITERRAN…UNIKA SECURIT SLUNIKA SECURIT SLXBUILDERS MEDITERRANEO S.LXBUILDERS MEDITERRAN…NULADICCIONES SLNULADICCIONES SLLATIN SOUL SLLATIN SOUL SLGRUPO ALUMED SLGRUPO ALUMED SL

Registered actos

  1. ReeleccionesPublished 27/12/2021· Registered 17/12/2021· I/A 5
  2. NombramientosPublished 06/02/2019· Registered 29/01/2019· I/A 4
  3. NombramientosPublished 19/03/2018· Registered 09/03/2018· I/A 3
  4. NombramientosPublished 22/03/2017· Registered 13/03/2017· I/A 2
  5. ConstituciónPublished 06/03/2017· Registered 23/02/2017· I/A 1
  6. NombramientosPublished 06/03/2017· Registered 23/02/2017· I/A 1

Capital · events

  1. 06/03/2017Constitución
    Initial capital: 8 500 000,00 €

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. 27/12/2021#6743933
    Reelecciones
    ALUMED SISTEMAS SL. Reelecciones. Auditor: AUDIFIEL SL. Datos registrales. T 4014 , F 222, S 8, H A 153958, I/A 5 (17.12.21).
  2. 06/02/2019#5242621
    Nombramientos
    ALUMED SISTEMAS SL. Nombramientos. Auditor: AUDIFIEL SL. Datos registrales. T 4014 , F 221, S 8, H A 153958, I/A 4 (29.01.19).
  3. 19/03/2018#4798313
    Nombramientos
    ALUMED SISTEMAS SL. Nombramientos. Apoderado: MASIAN MEROÑO RAQUEL. Datos registrales. T 4014 , F 221, S 8, H A 153958, I/A 3 ( 9.03.18).
  4. 22/03/2017#4298953
    Nombramientos
    ALUMED SISTEMAS SL. Nombramientos. Apoderado: MASIAN CANDELA ANTONIO. Datos registrales. T 4014 , F 220, S 8, H A 153958, I/A 2 (13.03.17).
  5. 06/03/2017#4275815
    ConstituciónNombramientos
    ALUMED SISTEMAS SL. Constitución. Comienzo de operaciones: 11.01.17. Objeto social: Comercio al por mayor de elementos de carpintería de aluminio para la construcción y sus correspondientes accesorios. Domicilio: C/ DEL DRACMA, PARCELA 69-74 - POLIGO…

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 2017

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/ DEL DRACMA, PARCELA 69-74 - POLIGONO INDUSTRIAL (ALICANTE), Alicante/Alacant, Alicante
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 — Comercio al por mayor de metales y minerales metálicos — are listed together.

Prospect this sectorAll companies in this sector