ALUMINAR 2003 SL
Hoja VA15377· NIF B47527460
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ALUMINAR 2003 SL
Activity
ALUMINAR 2003 SL is a Sociedad Limitada (SL) with its registered office in Mojados (Valladolid, Castilla y León). The Spanish commercial register has published 7 filings for this company, from 12 July 2018 to 11 January 2024, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Martin Ramirez Juan AntonioCeased on 06/02/2023Administrador Único
- Olea Herrero Maria RaquelCeased on 04/01/2024Liquidador
Directors network map
Cap table · shareholdings
Individual · since 12/07/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martin Ramirez Juan Antonio100 %
Individual · ultimate beneficial owner · since 12/07/2018
Beneficial owner network map
Registered actos
Changes
- 11/01/2024Disolución
- 11/01/2024Extinción
- 12/07/2018Declaración de unipersonalidad
MARTIN RAMIREZ JUAN ANTONIO
Timeline (BORME)
- 11/01/2024#7871908Ceses/DimisionesNombramientosDisoluciónExtinción
ALUMINAR 2003 SL. Ceses/Dimisiones. Adm. Unico: OLEA HERRERO MARIA RAQUEL. Nombramientos. Liquidador: OLEA HERRERO MARIA RAQUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 1084 , F 102, S 8, H VA 15377, I/A 4 ( 4.01.24).
- 13/02/2023#7385616Ceses/DimisionesNombramientos
ALUMINAR 2003 SL. Ceses/Dimisiones. Adm. Unico: MARTIN RAMIREZ JUAN ANTONIO. Nombramientos. Adm. Unico: OLEA HERRERO MARIA RAQUEL. Datos registrales. T 1084 , F 102, S 8, H VA 15377, I/A 3 ( 6.02.23).
- 12/07/2018#4964921Declaración de unipersonalidad
ALUMINAR 2003 SL. Declaración de unipersonalidad. Socio único: MARTIN RAMIREZ JUAN ANTONIO. Datos registrales. T 1084 , F 101, S 8, H VA 15377, I/A 2 ( 5.07.18).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Valladolid — are listed together, with their address.