ALUMEXPOL SL

Hoja M534996· NIF B86417771

Struck off · 19/10/2020Madrid
Registered address :
Activity :
Otro acabado de edificios
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
26/03/2012

Legal information

Legal information for ALUMEXPOL SL

NIF
Hoja registral
IRUS1000288396592
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date26/03/2012
LocalityMadrid
Register referenceTomo 29736 · Folio 127 · Hoja M534996
StatusLiquidada

Activity

ALUMEXPOL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otro acabado de edificios” (CNAE 4339). It was incorporated on 26 March 2012. The Spanish commercial register has published 11 filings for this company, from 26 March 2012 to 19 October 2020, across 7 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4339 · Otro acabado de edificios

Corporate purpose

1.- TODO TIPO DE MANIPULACION, TRANSFORMACION, ELABORACION, FABRICACION Y MONTAJE DE ALUMINIO, CERRAJERIA Y ACRISTALAMIENTOS.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
ALUMEXPOL SLSekunda Wilkosz WieslawSekunda Wilkosz Wies…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALUMEXPOL SLSekunda WieslawSekunda Wieslaw

Beneficial owner (UBO)

Sekunda Wieslaw100 %

Individual · ultimate beneficial owner · since 25/08/2017

Beneficial owner network map

2 nodes Person Company
ALUMEXPOL SLSekunda WieslawSekunda Wieslaw

Registered actos

  1. Ceses/DimisionesPublished 19/10/2020· Registered 09/10/2020· I/A 3
  2. NombramientosPublished 19/10/2020· Registered 09/10/2020· I/A 3
  3. DisoluciónPublished 19/10/2020· Registered 09/10/2020· I/A 3
  4. ExtinciónPublished 19/10/2020· Registered 09/10/2020· I/A 3
  5. Declaración de unipersonalidadPublished 25/08/2017· Registered 08/08/2017· I/A 2
  6. Ceses/DimisionesPublished 25/08/2017· Registered 08/08/2017· I/A 2
  7. NombramientosPublished 25/08/2017· Registered 08/08/2017· I/A 2
  8. Cambio de domicilio socialPublished 25/08/2017· Registered 08/08/2017· I/A 2
  9. ConstituciónPublished 26/03/2012· Registered 13/03/2012· I/A 1
  10. NombramientosPublished 26/03/2012· Registered 13/03/2012· I/A 1

Changes

  1. 19/10/2020Disolución
  2. 19/10/2020Extinción
  3. 25/08/2017Cambio de domicilio social

    AVDA DEL EURO NUMERO 76, BAJO IZQUIERDA (MADRID)

  4. 25/08/2017Declaración de unipersonalidad

    SEKUNDA WIESLAW

Capital · events

  1. 26/03/2012Constitución
    Initial capital: 3 100,00 €

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. 19/10/2020#6077774
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ALUMEXPOL SL. Ceses/Dimisiones. Adm. Unico: SEKUNDA WILKOSZ WIESLAW. Nombramientos. Liquidador: SEKUNDA WILKOSZ WIESLAW. Disolución. Voluntaria. Extinción. Datos registrales. T 29736 , F 127, S 8, H M 534996, I/A 3 ( 9.10.20).
  2. 05/04/2019#5343386
    ALUMEXPOL SL. Otros conceptos: EL ADMINISTRADOR UNICO, DON WIESLAW SEKUNDA, EN LA ACTUALIDAD ES TITULAR DEL DNI 55201459X, FIGURANDO COMO WIESLAW SEKUNDA WILKOSZ. Datos registrales. T 29736 , F 127, S 8, H M 534996, I/A 2-M (29.03.19).
  3. 25/08/2017#4519772
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    ALUMEXPOL SL. Declaración de unipersonalidad. Socio único: SEKUNDA WIESLAW. Ceses/Dimisiones. Adm. Solid.: OCHAL IRENEUSZ;SEKUNDA WIESLAW. Nombramientos. Adm. Unico: SEKUNDA WIESLAW. Otros conceptos: Cambio del Organo de Administración: Administrador…
  4. 26/03/2012#1656794
    ConstituciónNombramientos
    ALUMEXPOL SL. Constitución. Comienzo de operaciones: 6.03.12. Objeto social: 1.- TODO TIPO DE MANIPULACION, TRANSFORMACION, ELABORACION, FABRICACION Y MONTAJE DE ALUMINIO, CERRAJERIA Y ACRISTALAMIENTOS. Domicilio: C/ MAZARREDO 4 - ENTREPLANTA A (MADR…

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 2012

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 addressAVDA DEL EURO NUMERO 76, BAJO IZQUIERDA (MADRID), Madrid
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 — Otro acabado de edificios — are listed together.

Prospect this sectorAll companies in this sector