ALUMINIOS ACE Y MAR SL

Hoja TO36908· NIF B45830908

VigenteToledo
Registered address :
Activity :
Fabricación de estructuras metálicas y sus componentes
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
21/01/2015
Director :
Martin-Aragon Chiquito Ramon

Legal information

Legal information for ALUMINIOS ACE Y MAR SL

NIF
Hoja registral
IRUS1000229831571
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date21/01/2015
LocalityLa Puebla de Montalbán
Register referenceTomo 1599 · Folio 87 · Hoja TO36908
StatusVigente

Activity

ALUMINIOS ACE Y MAR SL is a Sociedad Limitada (SL) with its registered office in La Puebla de Montalbán (Toledo, Castilla-La Mancha). Its declared activity is “Fabricación de estructuras metálicas y sus componentes” (CNAE 2511). It was incorporated on 21 January 2015. The Spanish commercial register has published 5 filings for this company, from 21 January 2015 to 22 May 2018, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

2511 · Fabricación de estructuras metálicas y sus componentes

Corporate purpose

La fabricación de estructuras metálicas y compraventa e instalación de carpintería de hierro, aluminio, cristal y sus derivados. Siendo el código de Clasificación Nacional de Actividades Económicas con el que se identifica su actividad principal el número 2511.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ALUMINIOS ACE Y MAR SLMartin-Aragon Chiquito RamonMartin-Aragon Chiqui…ALUMINIOS MARTIN ARAGON SLLALUMINIOS MARTIN ARA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALUMINIOS ACE Y MAR SLCelestino De La Cruz Sanchez YolandaCelestino De La Cruz…

Beneficial owner (UBO)

Celestino De La Cruz Sanchez Yolanda100 %

Individual · ultimate beneficial owner · since 21/01/2015

Beneficial owner network map

2 nodes Person Company
ALUMINIOS ACE Y MAR SLCelestino De La Cruz Sanchez YolandaCelestino De La Cruz…

Registered actos

  1. NombramientosPublished 22/05/2018· Registered 10/05/2018· I/A 3
  2. Ceses/DimisionesPublished 24/07/2017· Registered 13/07/2017· I/A 2
  3. ConstituciónPublished 21/01/2015· Registered 12/01/2015· I/A 1
  4. Declaración de unipersonalidadPublished 21/01/2015· Registered 12/01/2015· I/A 1
  5. NombramientosPublished 21/01/2015· Registered 12/01/2015· I/A 1

Changes

  1. 21/01/2015Declaración de unipersonalidad

    CELESTINO DE LA CRUZ SANCHEZ YOLANDA

Capital · events

  1. 21/01/2015Constitución
    Initial capital: 3 006,00 €

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. 22/05/2018#4890156
    Nombramientos
    ALUMINIOS ACE Y MAR SL. Nombramientos. Adm. Unico: MARTIN-ARAGON CHIQUITO RAMON. Datos registrales. T 1599 , F 87, S 8, H TO 36908, I/A 3 (10.05.18).
  2. 24/07/2017#4474854
    Ceses/Dimisiones
    ALUMINIOS ACE Y MAR SL. Ceses/Dimisiones. Adm. Unico: CELESTINO DE LA CRUZ SANCHEZ YOLANDA. Datos registrales. T 1599 , F 87, S 8, H TO 36908, I/A 2 (13.07.17).
  3. 21/01/2015#3151156
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALUMINIOS ACE Y MAR SL. Constitución. Comienzo de operaciones: 10.12.14. Objeto social: La fabricación de estructuras metálicas y compraventa e instalación de carpintería de hierro, aluminio, cristal y sus derivados. Siendo el código de Clasificación…

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 2015

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/ GORRION 34 (PUEBLA DE MONTALBAN (LA)), La Puebla de Montalbán, Toledo
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 estructuras metálicas y sus componentes — are listed together.

Prospect this sectorAll companies in this sector