ALUMIAL SL

Hoja SS1460· NIF B20374807

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
77 037,72 €
Directors :
Aleman Dominguez Iker, Aleman Saracibar Felix Jose

Legal information

Legal information for ALUMIAL SL

NIF
Hoja registral
IRUS1000107297784
Legal formSociedad Limitada (SL)
Share capital77 037,72 €
Register referenceTomo 1053 · Folio 225 · Hoja SS1460
Former names
ALUMIAL SL EN LIQUIDACION2010-05-26 → 2012-02-22
StatusVigente

Activity

ALUMIAL SL is a Sociedad Limitada (SL) with its registered office in Gipuzkoa, País Vasco. The Spanish commercial register has published 11 filings for this company, from 3 March 2010 to 13 December 2024, across 6 distinct types of filing. Its registered share capital is 77 037,72 €.

Economic activity (CNAE)

4684

Directors and representatives

Directors

Current

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Registered actos

  1. Ceses/DimisionesPublished 13/12/2024· Registered 04/12/2024· I/A 25
  2. NombramientosPublished 13/12/2024· Registered 04/12/2024· I/A 25
  3. Ampliación de capitalPublished 23/12/2022· Registered 12/12/2022· I/A 23
  4. Ampliación de capitalPublished 18/02/2013· Registered 05/02/2013· I/A 22
  5. Cambio de domicilio socialPublished 18/02/2013· Registered 05/02/2013· I/A 22
  6. Ceses/DimisionesPublished 26/05/2010· Registered 17/05/2010· I/A 19
  7. NombramientosPublished 26/05/2010· Registered 17/05/2010· I/A 19
  8. DisoluciónPublished 26/05/2010· Registered 17/05/2010· I/A 19
  9. ReeleccionesPublished 03/03/2010· Registered 22/02/2010· I/A 18

Changes

  1. 18/02/2013Cambio de domicilio social

    POLIG GOARDIA, 2

  2. 26/05/2010Cambio de denominación social

    ALUMIAL SL→ALUMIAL SL EN LIQUIDACION

  3. 26/05/2010Disolución

Capital · events

  1. 23/12/2022Ampliación de capital
    Resulting capital: 77 037,72 € (+15 506,10 €)
  2. 18/02/2013Ampliación de capital
    Resulting capital: 61 531,62 € (+25 470,89 €)

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. 13/12/2024#8396155
    Ceses/DimisionesNombramientos
    ALUMIAL SL. Ceses/Dimisiones. Adm. Unico: ALEMAN SARACIBAR FELIX JOSE. Nombramientos. Adm. Solid.: ALEMAN SARACIBAR FELIX JOSE;ALEMAN DOMINGUEZ IKER. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidari…
  2. 23/12/2022#7307517
    Ampliación de capital
    ALUMIAL SL. Ampliación de capital. Capital: 15.506,10 Euros. Resultante Suscrito: 77.037,72 Euros. Datos registrales. T 1053 , F 225, S 8, H SS 1460, I/A 23 (12.12.22).
  3. 18/02/2013#2130690
    Ampliación de capitalCambio de domicilio social
    ALUMIAL SL. Ampliación de capital. Capital: 25.470,89 Euros. Resultante Suscrito: 61.531,62 Euros. Otros conceptos: Acta de Subsanación en cuanto a la redacción del Artículo 5º de los Estatutos Sociales, junto con escritura de Ampliación de Capital. …
  4. 19/11/2012#1988392
    ALUMIAL SL. Otros conceptos: RECTIFICADA LA INSCRIPCION 20& en cuanto a la fecha de celebración de la Junta cuyos acuerdos se declara nulos y que noes la de 29 de Diciembre de 2009, sino la de 18 de Enero de2010, la cual fue objeto de la inscripción …
  5. 22/02/2012#1605338

    Company name: ALUMIAL SL EN LIQUIDACION

    ALUMIAL SL EN LIQUIDACION. Otros conceptos: IMPUGNACION DE ACUERDOS SOCIALES. SENTENCIA DE 5 DE NOVIEMBRE DE 2011 QUE DECLARA NULOS ACUERDOS 1º A 4º DE LA JUNTA DE29-12-09. Datos registrales. T 1053 , F 223, S 8, H SS 1460, I/A 20 (13.02.12).
  6. 26/05/2010#735901

    Company name: ALUMIAL SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    ALUMIAL SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: ALEMAN SARACIBAR FELIX JOSE. Nombramientos. Liquidador: ALEMAN SARACIBAR FELIX JOSE. Disolución. Voluntaria. Datos registrales. T 1053 , F 223, S 8, H SS 1460, I/A 19 (17.05.10).
  7. 03/03/2010#616410
    Reelecciones
    ALUMIAL SL. Reelecciones. Auditor: ZUBIZARRETA CONSULTING SL. Datos registrales. T 1053 , F 223, S 8, H SS 1460, I/A 18 (22.02.10).

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 addressPOLIG GOARDIA, 2, Gipuzkoa
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 — CNAE 4684 — are listed together.

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