ALUMINIOMADERA SOCIEDAD LIMITADA

Hoja IL12083· NIF B76143064

VigenteLas Palmas
Registered address :
Activity :
Instalación de carpintería
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/05/2018
Director :
Miranda Sanabria Marcial

Legal information

Legal information for ALUMINIOMADERA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000219682275
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/05/2018
Registro MercantilARRECIFE
Register referenceTomo 496 · Folio 66 · Hoja IL12083
StatusVigente

Activity

ALUMINIOMADERA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Instalación de carpintería” (CNAE 4332). It was incorporated on 3 May 2018. The Spanish commercial register has published 5 filings for this company, from 3 May 2018 to 30 December 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4332 · Instalación de carpintería

Corporate purpose

La fabricación, montaje, instalación y venta de carpinteria de aluminio y/o madera. ACTIVIDAD PRINCIPAL: CNAE-2009, código 4332: Instalación de carpinteria.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ALUMINIOMADERA SOCIED…Miranda Sanabria MarcialMiranda Sanabria Mar…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALUMINIOMADERA SOCIED…Miranda Sanabria MarcialMiranda Sanabria Mar…

Beneficial owner (UBO)

Miranda Sanabria Marcial100 %

Individual · ultimate beneficial owner · since 30/12/2022

Beneficial owner network map

2 nodes Person Company
ALUMINIOMADERA SOCIED…Miranda Sanabria MarcialMiranda Sanabria Mar…

Registered actos

  1. Declaración de unipersonalidadPublished 30/12/2022· Registered 22/12/2022· I/A 3
  2. Ceses/DimisionesPublished 30/12/2022· Registered 22/12/2022· I/A 2
  3. NombramientosPublished 30/12/2022· Registered 22/12/2022· I/A 2
  4. ConstituciónPublished 03/05/2018· Registered 24/04/2018· I/A 1
  5. NombramientosPublished 03/05/2018· Registered 24/04/2018· I/A 1

Changes

  1. 30/12/2022Declaración de unipersonalidad

    MIRANDA SANABRIA MARCIAL

Capital · events

  1. 03/05/2018Constitución
    Initial capital: 3 000,00 €

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. 30/12/2022#7318327
    Declaración de unipersonalidad
    ALUMINIOMADERA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Declaración de unipersonalidad. Socio único: MIRANDA SANABRIA MARCIAL. Datos registrales. T 496 , F 66, S 8, H IL 12083, I/A 3 (22.12.22).
  2. 30/12/2022#7318326
    Ceses/DimisionesNombramientos
    ALUMINIOMADERA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Solid.: LOPEZ DOMINGUEZ SATURNINO SANTIAGO;MIRANDA SANABRIA MARCIAL. Nombramientos. Adm. Unico: MIRANDA SANABRIA MARCIAL. Otros conceptos: Cambio del Organo de Administ…
  3. 03/05/2018#4863721
    ConstituciónNombramientos
    ALUMINIOMADERA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Constitución. Comienzo de operaciones: el 26/11/2012 como SCP. Objeto social: La fabricación, montaje, instalación y venta de carpinteria de aluminio y/o madera. ACTIVIDAD PRINCIPAL: CNAE-200…

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 2018

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/ CONDE DE NIEBLA, 34 35500 (ARRECIFE), Las Palmas
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 — Instalación de carpintería — are listed together.

Prospect this sectorAll companies in this sector