ALUMINIOS ALUCARSA SL

Hoja V114734· NIF B97762900

VigenteValencia
Registered address :
Activity :
Fabricación de carpintería metálica
Legal form :
Sociedad Limitada (SL)
Directors :
Mengibar Salas Antonio Jose, Mengibar Salas Rafael

Legal information

Legal information for ALUMINIOS ALUCARSA SL

NIF
Hoja registral
IRUS1000156858369
Legal formSociedad Limitada (SL)
LocalityTorrent
Phone
Register referenceTomo 8475 · Folio 192 · Hoja V114734
StatusVigente

Activity

ALUMINIOS ALUCARSA SL is a Sociedad Limitada (SL) with its registered office in Torrent (Valencia, Comunitat Valenciana). Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). The Spanish commercial register has published 11 filings for this company, from 12 March 2010 to 17 September 2024, across 5 distinct types of filing.

Economic activity (CNAE)

2512 · Fabricación de carpintería metálica

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
ALUMINIOS ALUCARSA SLMengibar Salas Antonio JoseMengibar Salas Anton…Mengibar Salas RafaelMengibar Salas RafaelALU2024 SOCIEDAD LIMITADAALU2024 SOCIEDAD LIM…ACH-2026 SOCIEDAD DE RESPONSABILIDAD LIMITADAACH-2026 SOCIEDAD DE…MENLUVIC SLMENLUVIC SLRALUVICME SLRALUVICME SLCERRAJERIA MENGIBAR SLCERRAJERIA MENGIBAR …

Registered actos

  1. Cambio de domicilio socialPublished 17/09/2024· Registered 06/09/2024· I/A 11
  2. Modificaciones estatutariasPublished 06/06/2017· Registered 30/05/2017· I/A 9
  3. Cambio de domicilio socialPublished 16/04/2013· Registered 09/04/2013· I/A 8
  4. RevocacionesPublished 16/04/2013· Registered 09/04/2013· I/A 7
  5. Ceses/DimisionesPublished 16/04/2013· Registered 09/04/2013· I/A 6
  6. NombramientosPublished 16/04/2013· Registered 09/04/2013· I/A 6
  7. Ceses/DimisionesPublished 11/04/2013· Registered 04/04/2013· I/A 5
  8. Ceses/DimisionesPublished 12/03/2010· Registered 03/03/2010· I/A 4
  9. NombramientosPublished 12/03/2010· Registered 03/03/2010· I/A 4
  10. Modificaciones estatutariasPublished 12/03/2010· Registered 03/03/2010· I/A 4
  11. Cambio de domicilio socialPublished 12/03/2010· Registered 03/03/2010· I/A 4

Changes

  1. 17/09/2024Cambio de domicilio social

    C/ PERELLONET 11 (TORRENT)

  2. 06/06/2017Modificaciones estatutarias
  3. 16/04/2013Cambio de domicilio social

    BRZAL EL PALMERAL 9 - POLIGONO INDUSTRIAL CARRASCA (BENIPARRELL)

  4. 12/03/2010Cambio de domicilio social

    C/ SABATER 7C - POLIGONO INDUSTRIAL MASIA DEL JUEZ (TORRENT)

  5. 12/03/2010Modificaciones estatutarias

Timeline (BORME)

  1. 17/09/2024#8254914
    Cambio de domicilio social
    ALUMINIOS ALUCARSA SL. Cambio de domicilio social. C/ PERELLONET 11 (TORRENT). Datos registrales. S 8 , H V 114734, I/A 11 ( 6.09.24).
  2. 06/06/2017#4406645
    Modificaciones estatutarias
    ALUMINIOS ALUCARSA SL. Modificaciones estatutarias. se modifica articulo 20º Estatutos, en cuanto que el cargo de administradora será retribuido con una asignación fija anual dineraria aprobada por la junta general. . Datos registrales. T 8475, L 576…
  3. 16/04/2013#2230494
    Cambio de domicilio social
    ALUMINIOS ALUCARSA SL. Cambio de domicilio social. BRZAL EL PALMERAL 9 - POLIGONO INDUSTRIAL CARRASCA (BENIPARRELL). Datos registrales. T 8475, L 5765, F 192, S 8, H V 114734, I/A 8 ( 9.04.13).
  4. 16/04/2013#2230493
    Revocaciones
    ALUMINIOS ALUCARSA SL. Revocaciones. Apo.Sol.: RODENAS LOPEZ FERNANDO;MENGIBAR SALAS RAFAEL. Datos registrales. T 8475, L 5765, F 192, S 8, H V 114734, I/A 7 ( 9.04.13).
  5. 16/04/2013#2230492
    Ceses/DimisionesNombramientos
    ALUMINIOS ALUCARSA SL. Ceses/Dimisiones. Adm. Mancom.: MENGIBAR SALAS ANTONIO JOSE;MENGIBAR SALAS RAFAEL. Nombramientos. Adm. Mancom.: MENGIBAR SALAS ANTONIO JOSE;MENGIBAR SALAS RAFAEL. Otros conceptos: Determinar que la Sociedad sea regida por DOS A…
  6. 11/04/2013#2223327
    Ceses/Dimisiones
    ALUMINIOS ALUCARSA SL. Ceses/Dimisiones. Adm. Mancom.: RODENAS LOPEZ FERNANDO. Datos registrales. T 8475, L 5765, F 191, S 8, H V 114734, I/A 5 ( 4.04.13).
  7. 12/03/2010#632681
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ALUMINIOS ALUCARSA SL. Ceses/Dimisiones. Adm. Unico: MENGIBAR SALAS ANTONIO JOSE. Nombramientos. Adm. Mancom.: MENGIBAR SALAS ANTONIO JOSE;MENGIBAR SALAS RAFAEL;RODENAS LOPEZ FERNANDO. Modificaciones estatutarias. Cambio del Organo de Administración:…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PERELLONET 11 (TORRENT), Torrent, Valencia
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