ALUMINIOS ARCHIPIELAGO SL
Hoja TF24703· NIF B38615530
- Registered address :
- Activity :
- Fabricación de carpintería metálica
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Martin Correa Jose Angel
- Former name :
- ALUMINIOS ARCHIPIELAGO SLL
Legal information
Legal information for ALUMINIOS ARCHIPIELAGO SL
Activity
ALUMINIOS ARCHIPIELAGO SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). The Spanish commercial register has published 5 filings for this company, from 3 June 2011 to 28 September 2022, across 4 distinct types of filing.
Economic activity (CNAE)
2512 · Fabricación de carpintería metálica
Directors and representatives
Directors
Current
- Martin Correa Jose AngelSince 16/05/2011Administrador Único
Former
- Martin Correza Jose AngelCeased on 16/05/2011Administrador Solidario
- Gutierrez Rodriguez CarmenCeased on 16/05/2011Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 03/06/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 03/06/2011
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 28/09/2022· Registered 13/09/2022· I/A 5
- Declaración de unipersonalidadPublished 03/06/2011· Registered 16/05/2011· I/A 4
- Ceses/DimisionesPublished 03/06/2011· Registered 16/05/2011· I/A 4
- NombramientosPublished 03/06/2011· Registered 16/05/2011· I/A 4
- Modificaciones estatutariasPublished 03/06/2011· Registered 16/05/2011· I/A 4
Changes
- 28/09/2022Cambio de denominación social
ALUMINIOS ARCHIPIELAGO SLL→ALUMINIOS ARCHIPIELAGO SL
- 28/09/2022Modificaciones estatutarias
- 03/06/2011Declaración de unipersonalidad
MARTIN CORREA JOSE ANGEL
- 03/06/2011Modificaciones estatutarias
Timeline (BORME)
- 28/09/2022#7175366Modificaciones estatutarias
ALUMINIOS ARCHIPIELAGO SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. 13. Nombramiento duración y prohibición de competencia.-Retribución de los Administradores: El cargo de administrador será retribuido. Tendrá como remuneración la ca… - 03/06/2011#1243450
Company name: ALUMINIOS ARCHIPIELAGO SLL
Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasALUMINIOS ARCHIPIELAGO SLL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: MARTIN CORREA JOSE ANGEL. Ceses/Dimisiones. Adm. Solid.: GUTIERREZ RODRIGUEZ CARMEN;MARTIN CORREZA JOSE ANGEL. Nombramientos. Adm. Unico: MARTIN COR…
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
Prospect
Spanish companies in the same line of business — Fabricación de carpintería metálica — are listed together.