ALUMINIOS AMENAL SL

Hoja SC2438· NIF B15329980

Struck off · 26/07/2021A Coruña
Registered address :
Activity :
Fabricación de carpintería metálica
Legal form :
Sociedad Limitada (SL)
Share capital :
364 153,17 €

Legal information

Legal information for ALUMINIOS AMENAL SL

NIF
Hoja registral
IRUS1000120709127
Legal formSociedad Limitada (SL)
Share capital364 153,17 €
Register referenceTomo 92 · Folio 41 · Hoja SC2438
StatusLiquidada

Activity

ALUMINIOS AMENAL SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). The Spanish commercial register has published 13 filings for this company, from 9 June 2010 to 26 July 2021, across 7 distinct types of filing. Its registered share capital is 364 153,17 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2512 · Fabricación de carpintería metálica

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Caneda Salvado Jesus Jose100 %

Individual · ultimate beneficial owner · since 09/06/2010

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 26/07/2021· Registered 16/07/2021· I/A 11
  2. NombramientosPublished 26/07/2021· Registered 16/07/2021· I/A 11
  3. DisoluciónPublished 26/07/2021· Registered 16/07/2021· I/A 11
  4. ExtinciónPublished 26/07/2021· Registered 16/07/2021· I/A 11
  5. Ampliación de capitalPublished 23/12/2019· Registered 13/12/2019· I/A 9
  6. Modificaciones estatutariasPublished 23/12/2019· Registered 13/12/2019· I/A 9
  7. Ceses/DimisionesPublished 20/11/2013· Registered 13/11/2013· I/A 8
  8. NombramientosPublished 20/11/2013· Registered 13/11/2013· I/A 8
  9. Declaración de unipersonalidadPublished 09/06/2010· Registered 20/05/2010· I/A 7
  10. Ceses/DimisionesPublished 09/06/2010· Registered 20/05/2010· I/A 7
  11. NombramientosPublished 09/06/2010· Registered 20/05/2010· I/A 7
  12. Modificaciones estatutariasPublished 09/06/2010· Registered 20/05/2010· I/A 7

Changes

  1. 26/07/2021Disolución
  2. 26/07/2021Extinción
  3. 23/12/2019Modificaciones estatutarias
  4. 09/06/2010Declaración de unipersonalidad

    CANEDA SALVADO JESUS JOSE

  5. 09/06/2010Modificaciones estatutarias

Capital · events

  1. 23/12/2019Ampliación de capital
    Resulting capital: 364 153,17 € (+361 148,11 €)

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. 26/07/2021#6541357
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ALUMINIOS AMENAL SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: CANEDA BARRAL JAVIER. Nombramientos. LiqUnico: CANEDA BARRAL JAVIER. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disoluc…
  2. 04/02/2020#5776087
    ALUMINIOS AMENAL SL(R.M. SANTIAGO DE COMPOSTELA). Pérdida del caracter de unipersonalidad. Datos registrales. T 92 , F 40, S 8, H SC 2438, I/A 10 (24.01.20).
  3. 23/12/2019#5721516
    Ampliación de capitalModificaciones estatutarias
    ALUMINIOS AMENAL SL(R.M. SANTIAGO DE COMPOSTELA). Ampliación de capital. Capital: 361.148,11 Euros. Resultante Suscrito: 364.153,17 Euros. Modificaciones estatutarias. Artículo de los estatutos: QUINTO.- CAPITAL SOCIAL.- El capital social es de TRESC…
  4. 20/11/2013#2545928
    Ceses/DimisionesNombramientos
    ALUMINIOS AMENAL SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: CANEDA SALVADO JESUS JOSE. Nombramientos. Adm. Unico: CANEDA BARRAL JAVIER. Datos registrales. T 92 , F 40, S 8, H SC 2438, I/A 8 (13.11.13).
  5. 09/06/2010#754301
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    ALUMINIOS AMENAL SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: CANEDA SALVADO JESUS JOSE. Ceses/Dimisiones. Adm. Solid.: CADENA BARRAL JAVIER;CANEDA SALVADO JESUS JOSE;BARRAL FERNANDEZ INES. Nombramientos. Adm. Unico: …

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 addressLugar de Amenal, parroquia de Pereira, A CORUÑA, PINO, O
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