ALUMINIO EN DISCOS SA

Hoja HU5203· NIF A22225205

Struck off · 09/09/2021Huesca
Registered address :
Activity :
Fabricación de otros productos metálicos n.c.o.p.
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ALUMINIO EN DISCOS SA

NIF
Hoja registral
IRUS1000058573164
Legal formSociedad Anónima (SA)
Register referenceTomo 529 · Folio 131 · Hoja HU5203
StatusLiquidada

Activity

ALUMINIO EN DISCOS SA is a Sociedad Anónima (SA) with its registered office in Huesca, Aragón. Its declared activity is “Fabricación de otros productos metálicos n.c.o.p.” (CNAE 2599). The Spanish commercial register has published 11 filings for this company, from 18 April 2013 to 9 September 2021, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2599 · Fabricación de otros productos metálicos n.c.o.p.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 09/09/2021· Registered 02/09/2021· I/A 18
  2. DisoluciónPublished 09/09/2021· Registered 02/09/2021· I/A 18
  3. ExtinciónPublished 09/09/2021· Registered 02/09/2021· I/A 18
  4. ReeleccionesPublished 07/12/2018· Registered 29/11/2018· I/A 18
  5. ReeleccionesPublished 30/08/2018· Registered 23/08/2018· I/A 17
  6. NombramientosPublished 24/05/2017· Registered 10/05/2017· I/A 16
  7. RevocacionesPublished 09/06/2016· Registered 02/06/2016· I/A 15
  8. NombramientosPublished 09/06/2016· Registered 02/06/2016· I/A 15
  9. Ceses/DimisionesPublished 25/11/2013· Registered 19/11/2013· I/A 14
  10. NombramientosPublished 25/11/2013· Registered 19/11/2013· I/A 14
  11. ReeleccionesPublished 18/04/2013· Registered 10/04/2013· I/A 13

Changes

  1. 09/09/2021Disolución
  2. 09/09/2021Extinción

Timeline (BORME)

  1. 09/09/2021#6600222
    Ceses/DimisionesDisoluciónExtinción
    ALUMINIO EN DISCOS SA. Ceses/Dimisiones. Consejero: BARREDO ARDANZA FEDERICO. Presidente: BARREDO ARDANZA FEDERICO. Consejero: BARRENECHEA DEL ARENAL MANUEL;FUCHS BIRKE. Secretario: FUCHS BIRKE. Disolución. Fusion. Extinción. Datos registrales. T 529…
  2. 07/12/2018#5163476
    Reelecciones
    ALUMINIO EN DISCOS SA. Reelecciones. Consejero: FUCHS BIRKE. Secretario: FUCHS BIRKE. Datos registrales. T 529 , F 131, S 8, H HU 5203, I/A 18 (29.11.18).
  3. 30/08/2018#5030442
    Reelecciones
    ALUMINIO EN DISCOS SA. Reelecciones. Consejero: BARREDO ARDANZA FEDERICO. Presidente: BARREDO ARDANZA FEDERICO. Consejero: BARRENECHEA DEL ARENAL MANUEL. Datos registrales. T 529 , F 131, S 8, H HU 5203, I/A 17 (23.08.18).
  4. 24/05/2017#4386851
    Nombramientos
    ALUMINIO EN DISCOS SA. Nombramientos. Apoderado: TORRES ROMERO JUAN CARLOS. Datos registrales. T 529 , F 94, S 8, H HU 5203, I/A 16 (10.05.17).
  5. 09/06/2016#3892853
    RevocacionesNombramientos
    ALUMINIO EN DISCOS SA. Revocaciones. Apoderado: BARRENECHEA DEL ARENAL MANUEL. Apo.Sol.: BARRENECHEA DEL ARENAL MANUEL;BARREDO ARDANZA FEDERICO;BARREDO ARDANZA FEDERICO;BARRENECHEA DEL ARENAL MANUEL. Apo.Manc.: BARREDO ARDANZA FEDERICO;BARRENECHEA DE…
  6. 25/11/2013#2552790
    Ceses/DimisionesNombramientos
    ALUMINIO EN DISCOS SA. Ceses/Dimisiones. Consejero: NAVIDAD OLORIZ ROSA MARIA. Secretario: NAVIDAD OLORIZ ROSA MARIA. Nombramientos. Consejero: FUCHS BIRKE. Secretario: FUCHS BIRKE. Datos registrales. T 529 , F 94, S 8, H HU 5203, I/A 14 (19.11.13).
  7. 18/04/2013#2234846
    Reelecciones
    ALUMINIO EN DISCOS SA. Reelecciones. Consejero: BARREDO ARDANZA FEDERICO;BARRENECHEA DEL ARENAL MANUEL;NAVIDAD OLORIZ ROSA MARIAPresidente: BARREDO ARDANZA FEDERICO. Secretario: NAVIDAD OLORIZ ROSA MARIA. Datos registrales. T 529 , F 94, S 8, H HU 52…

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAvenida de Huesca nº 25, HUESCA, SABIÑÁNIGO
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 otros productos metálicos n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector