ALUMINIMAL SYSTEMS SL

Hoja A127265· NIF B54585187

VigenteAlicante
Registered address :
Activity :
Fabricación de carpintería metálica
Legal form :
Sociedad Limitada (SL)
Share capital :
6 200,00 €
Incorporation :
02/11/2011
Directors :
Navarro Alfonso Raquel, Guillen Chico Maria Luisa, Alfonso Riquelme Sergio, Guillen Chico Francisco Vicente
Former name :
TOYCA METAL SL

Legal information

Legal information for ALUMINIMAL SYSTEMS SL

NIF
Hoja registral
IRUS1000165354461
Legal formSociedad Limitada (SL)
Share capital6 200,00 €
Incorporation date02/11/2011
LocalityMonóvar/Monòver
Register referenceTomo 3861 · Folio 51 · Hoja A127265
Former names
TOYCA METAL SL2011-11-02 → 2023-07-06
StatusVigente

Activity

ALUMINIMAL SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Monóvar/Monòver (Alicante, Comunitat Valenciana). Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). It was incorporated on 2 November 2011. The Spanish commercial register has published 11 filings for this company, from 2 November 2011 to 7 July 2023, across 7 distinct types of filing. Its registered share capital is 6 200,00 €.

Economic activity (CNAE)

2512 · Fabricación de carpintería metálica

Corporate purpose

Carpintería metálica y cerrajería.

Directors and representatives

Directors

Current

Former

Directors network map

38 nodes Person Company
ALUMINIMAL SYSTEMS SLGuillen Chico Maria LuisaGuillen Chico Maria …Navarro Alfonso RaquelNavarro Alfonso Raqu…Alfonso Riquelme SergioAlfonso Riquelme Ser…Guillen Chico Francisco VicenteGuillen Chico Franci…AINOSA CONSULTORES SLAINOSA CONSULTORES SLGAVIOTA SIMBAC SLGAVIOTA SIMBAC SLGAVIOTA RACING SLGAVIOTA RACING SLVISCO ENTERPRISES SLVISCO ENTERPRISES SLECO SALINAS SLECO SALINAS SLLAS CASAS DE LA SPIGA SLLAS CASAS DE LA SPIG…HERRAMIENTAS DEL VINALOPO SLHERRAMIENTAS DEL VIN…SIID REFORMAS SLSIID REFORMAS SLGAVIOTA GLASS & WINDOWS SLGAVIOTA GLASS & WIND…COPEN FABRICS SLCOPEN FABRICS SLALUMINGUEZ SLALUMINGUEZ SLTECNIVENTANA CASTELLON SOCIEDAD LIMITADATECNIVENTANA CASTELL…COMERCIAL MECANO TOLDO SLCOMERCIAL MECANO TOL…SALPAGLASS CIA VITRO SOCIEDAD LIMITADASALPAGLASS CIA VITRO…GLOBAL GLASS PROCESSING SLGLOBAL GLASS PROCESS…GAVIOTA GLASS DISTRIBUTION SLGAVIOTA GLASS DISTRI…FENESTRA SLFENESTRA SLE3 WINDOWS SYSTEMAS SLE3 WINDOWS SYSTEMAS …TECNISOL UMBRA SOCIEDAD LIMITADATECNISOL UMBRA SOCIE…ESPACIUS DESPACHO, S.LESPACIUS DESPACHO, S…BUSINESS DEVELOPMENT NETWORK SABUSINESS DEVELOPMENT…ACEPER SLACEPER SLPERSIANAS ROMA SLPERSIANAS ROMA SLCONTROL GLASS ACUSTICO Y SOLAR SLCONTROL GLASS ACUSTI…GANDIA BLASCO SAGANDIA BLASCO SACABAÑERO VENTANAS SLCABAÑERO VENTANAS SLAVENIDA PEREZ GALDOS, 31 SOCIEDAD LIMITADAAVENIDA PEREZ GALDOS…AVENIDA PEREZ GALDOS 33 SOCIEDAD LIMITADAAVENIDA PEREZ GALDOS…CABAÑERO SENSITIVE SOCIEDAD LIMITADACABAÑERO SENSITIVE S…CABAÑERO SOCIEDAD LIMITADACABAÑERO SOCIEDAD LI…CARPINTERIA METALICA LUZ SOCIEDAD LIMITADACARPINTERIA METALICA…GURREA EXPORT SOCIEDAD LIMITADAGURREA EXPORT SOCIED…GAVIOTA GLASS DISTRIBUTION SLGAVIOTA GLASS DISTRI…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ALUMINIMAL SYSTEMS SLAlfonso Riquelme SergioAlfonso Riquelme Ser…AINOSA CONSULTORES SLAINOSA CONSULTORES SL

Beneficial owner (UBO)

Alfonso Riquelme Sergio100 %

Individual · ultimate beneficial owner · since 03/10/2016

Beneficial owner network map

3 nodes Person Company
ALUMINIMAL SYSTEMS SLAlfonso Riquelme SergioAlfonso Riquelme Ser…AINOSA CONSULTORES SLAINOSA CONSULTORES SL

Registered actos

  1. NombramientosPublished 07/07/2023· Registered 29/06/2023· I/A 5
  2. Ceses/DimisionesPublished 06/07/2023· Registered 28/06/2023· I/A 4
  3. NombramientosPublished 06/07/2023· Registered 28/06/2023· I/A 4
  4. Cambio de denominación socialPublished 06/07/2023· Registered 28/06/2023· I/A 4
  5. Cambio de domicilio socialPublished 06/07/2023· Registered 28/06/2023· I/A 4
  6. Ampliación de capitalPublished 05/07/2023· Registered 27/06/2023· I/A 3
  7. Declaración de unipersonalidadPublished 03/10/2016· Registered 23/09/2016· I/A 2
  8. Ceses/DimisionesPublished 03/10/2016· Registered 23/09/2016· I/A 2
  9. NombramientosPublished 03/10/2016· Registered 23/09/2016· I/A 2
  10. ConstituciónPublished 02/11/2011· Registered 20/10/2011· I/A 1
  11. NombramientosPublished 02/11/2011· Registered 20/10/2011· I/A 1

Changes

  1. 07/07/2023Cambio de denominación social

    TOYCA METAL SL→ALUMINIMAL SYSTEMS SL

  2. 06/07/2023Cambio de domicilio social

    C/ ANDALUCIA 3 - POLIGONO INDUSTRIAL EL PASTORET (MONOVAR)

  3. 03/10/2016Declaración de unipersonalidad

    ALFONSO RIQUELME SERGIO

Capital · events

  1. 05/07/2023Ampliación de capital
    Resulting capital: 6 200,00 € (+3 100,00 €)
  2. 02/11/2011Constitución
    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. 07/07/2023#7615377
    Nombramientos
    ALUMINIMAL SYSTEMS SL. Nombramientos. Apo.Sol.: ALFONSO RIQUELME SERGIO;GUILLEN CHICO FRANCISCO VICENTE. Datos registrales. T 3861 , F 51, S 8, H A 127265, I/A 5 (29.06.23).
  2. 06/07/2023#7612989

    Company name: TOYCA METAL SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    TOYCA METAL SL. Ceses/Dimisiones. Adm. Unico: ALFONSO RIQUELME SERGIO. Nombramientos. Consejero: ALFONSO RIQUELME SERGIO;GUILLEN CHICO FRANCISCO VICENTE;GUILLEN CHICO MARIA LUISA;NAVARRO ALFONSO RAQUEL. Presidente: GUILLEN CHICO FRANCISCO VICENTE. Se…
  3. 05/07/2023#7610606

    Company name: TOYCA METAL SL

    Ampliación de capital
    TOYCA METAL SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 3.100,00 Euros. Resultante Suscrito: 6.200,00 Euros. Ampliación de capital. Capital: 1.550,00 Euros. Resultante Suscrito: 7.750,00 Euros. Datos registrales. T 35…
  4. 03/10/2016#4043959

    Company name: TOYCA METAL SL

    Declaración de unipersonalidadCeses/DimisionesNombramientos
    TOYCA METAL SL. Declaración de unipersonalidad. Socio único: ALFONSO RIQUELME SERGIO. Ceses/Dimisiones. Adm. Solid.: MARHUENDA LEAL JESUS;ALFONSO RIQUELME SERGIO. Nombramientos. Adm. Unico: ALFONSO RIQUELME SERGIO. Otros conceptos: Cambio del Organo …
  5. 02/11/2011#1438200

    Company name: TOYCA METAL SL

    ConstituciónNombramientos
    TOYCA METAL SL. Constitución. Comienzo de operaciones: 28.09.11. Objeto social: Carpintería metálica y cerrajería. Domicilio: C/ JOAQUIN LORENTE 7 BAJO (MONOVAR). Capital: 3.100,00 Euros. Nombramientos. Adm. Solid.: ALFONSO RIQUELME SERGIO;MARHUENDA …

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 2011

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/ ANDALUCIA 3 - POLIGONO INDUSTRIAL EL PASTORET (MONOVAR), Monóvar/Monòver, 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 — Fabricación de carpintería metálica — are listed together.

Prospect this sectorAll companies in this sector