ALUMINIOS ALVARADOS SL

Hoja GC25019· NIF B35635200

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
96 577,00 €
Director :
Alvarado De La Fe Antonio Jose

Legal information

Legal information for ALUMINIOS ALVARADOS SL

NIF
Hoja registral
IRUS1000072067556
Legal formSociedad Limitada (SL)
Share capital96 577,00 €
Register referenceTomo 1525 · Folio 39 · Hoja GC25019
StatusVigente

Activity

ALUMINIOS ALVARADOS SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 9 filings for this company, from 14 July 2009 to 8 July 2025, across 6 distinct types of filing. Its registered share capital is 96 577,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ALUMINIOS ALVARADOS SLAlvarado De La Fe Antonio JoseAlvarado De La Fe An…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALUMINIOS ALVARADOS SLAlvarado De La Fe Antonio JoseAlvarado De La Fe An…

Beneficial owner (UBO)

Alvarado De La Fe Antonio Jose100 %

Individual · ultimate beneficial owner · since 11/05/2018

Beneficial owner network map

2 nodes Person Company
ALUMINIOS ALVARADOS SLAlvarado De La Fe Antonio JoseAlvarado De La Fe An…

Registered actos

  1. Declaración de unipersonalidadPublished 11/05/2018· Registered 03/05/2018· I/A 6
  2. Ceses/DimisionesPublished 11/05/2018· Registered 03/05/2018· I/A 6
  3. NombramientosPublished 11/05/2018· Registered 03/05/2018· I/A 6
  4. Reducción de capitalPublished 26/04/2018· Registered 18/04/2018· I/A 5
  5. Modificaciones estatutariasPublished 26/04/2018· Registered 18/04/2018· I/A 5
  6. Modificaciones estatutariasPublished 01/04/2013· Registered 21/03/2013· I/A 4
  7. Ampliación de capitalPublished 14/07/2009· Registered 02/07/2009· I/A 3
  8. Modificaciones estatutariasPublished 14/07/2009· Registered 02/07/2009· I/A 3

Changes

  1. 11/05/2018Declaración de unipersonalidad

    ALVARADO DE LA FE ANTONIO JOSE

  2. 26/04/2018Modificaciones estatutarias
  3. 01/04/2013Modificaciones estatutarias
  4. 14/07/2009Modificaciones estatutarias

Capital · events

  1. 26/04/2018Reducción de capital
    Resulting capital: 96 577,00 €
  2. 14/07/2009Ampliación de capital
    Resulting capital: 120 428,00 € (+81 328,00 €)

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. 08/07/2025#8724306
    ALUMINIOS ALVARADOS SL(R.M. LAS PALMAS). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H GC 25019, I/A 6 A ( 1.07.25).
  2. 11/05/2018#4876681
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ALUMINIOS ALVARADOS SL(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: ALVARADO DE LA FE ANTONIO JOSE. Ceses/Dimisiones. Adm. Mancom.: ALVARADO DE LA FE ANGEL DAVID;ALVARADO DE LA FE ANTONIO JOSE. Nombramientos. Adm. Unico: ALVARADO DE…
  3. 26/04/2018#4857707
    Reducción de capitalModificaciones estatutarias
    ALUMINIOS ALVARADOS SL(R.M. LAS PALMAS). Reducción de capital. Importe reducción: 23.851,00 Euros. Resultante Suscrito: 96.577,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. 6. Referente a las Participaciones s…
  4. 01/04/2013#2201694
    Modificaciones estatutarias
    ALUMINIOS ALVARADOS SL(R.M. LAS PALMAS). Modificaciones estatutarias. 24. Referente a la retribución del cargo del órgano de administración.-. Datos registrales. T 1525 , F 38, S 8, H GC 25019, I/A 4 (21.03.13).
  5. 14/07/2009#304527
    Ampliación de capitalModificaciones estatutarias
    ALUMINIOS ALVARADOS SL(R.M. LAS PALMAS). Ampliación de capital. Capital: 81.328,00 Euros. Resultante Suscrito: 120.428,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Artículo de losestatutos: 6. Capital.-. Datos regis…

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 addressMiramar, 19. Vecindario., LAS PALMAS, SANTA LUCIA DE TIRAJANA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.

Prospect this province