ALUMINIOS AZUARA SLL

Hoja Z29223· NIF B50886589

VigenteZaragoza
Registered address :
Activity :
Fabricación de carpintería metálica
Legal form :
Sociedad Limitada Laboral (SLL)
Director :
Liarte Aparicio Roberto

Legal information

Legal information for ALUMINIOS AZUARA SLL

NIF
Hoja registral
IRUS1000112562141
Legal formSociedad Limitada Laboral (SLL)
LocalityZaragoza
Phone
Register referenceTomo 4340 · Folio 109 · Hoja Z29223
StatusVigente

Activity

ALUMINIOS AZUARA SLL is a Sociedad Limitada Laboral (SLL) with its registered office in Zaragoza (Aragón). Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). The Spanish commercial register has published 9 filings for this company, from 5 October 2011 to 10 July 2024, across 4 distinct types of filing.

Economic activity (CNAE)

2512 · Fabricación de carpintería metálica

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 10/07/2024· Registered 03/07/2024· I/A 11
  2. NombramientosPublished 10/07/2024· Registered 03/07/2024· I/A 11
  3. Ceses/DimisionesPublished 21/11/2023· Registered 13/11/2023· I/A 10
  4. NombramientosPublished 21/11/2023· Registered 13/11/2023· I/A 10
  5. Cambio de domicilio socialPublished 22/06/2016· Registered 14/06/2016· I/A 8
  6. Modificaciones estatutariasPublished 15/04/2013· Registered 05/04/2013· I/A 7
  7. Ceses/DimisionesPublished 05/10/2011· Registered 22/09/2011· I/A 6
  8. NombramientosPublished 05/10/2011· Registered 22/09/2011· I/A 6

Changes

  1. 22/06/2016Cambio de domicilio social

    POLIG INDUSTRIAL EL PILAR, CALLE SANTA EULALIA DEL (ZARAGOZA)

  2. 15/04/2013Modificaciones estatutarias

Timeline (BORME)

  1. 10/07/2024#8164322
    Ceses/DimisionesNombramientos
    ALUMINIOS AZUARA SLL. Ceses/Dimisiones. Adm. Solid.: LIARTE APARICIO ROBERTO;CABALLERO BALAGUER RAUL. Nombramientos. Adm. Unico: LIARTE APARICIO ROBERTO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador…
  2. 21/11/2023#7804756
    Ceses/DimisionesNombramientos
    ALUMINIOS AZUARA SLL. Ceses/Dimisiones. Adm. Mancom.: LAZARO ALCONCHEL JOSE VICENTE;LAZARO ALCONCHEL JUAN CARLOS. Nombramientos. Adm. Solid.: LIARTE APARICIO ROBERTO;CABALLERO BALAGUER RAUL. Otros conceptos: Cambio del Organo de Administración: Admin…
  3. 17/01/2019#5209326
    ALUMINIOS AZUARA SLL. Adaptación Ley 44/2015. Datos registrales. T 2679 , F 178, S 8, H Z 29223, I/A 9 (10.01.19).
  4. 22/06/2016#3912276
    Cambio de domicilio social
    ALUMINIOS AZUARA SLL. Cambio de domicilio social. POLIG INDUSTRIAL EL PILAR, CALLE SANTA EULALIA DEL (ZARAGOZA). Datos registrales. T 2679 , F 178, S 8, H Z 29223, I/A 8 (14.06.16).
  5. 15/04/2013#2228024
    Modificaciones estatutarias
    ALUMINIOS AZUARA SLL. Modificaciones estatutarias. Modificado el apartado 5) del artículo 10º: "ARTICULO 10. 5): El cargo de Administrador será retribuido mediante una cantidad fija anual que será determinada para cada ejercicio por acuerdo de la Jun…
  6. 05/10/2011#1401989
    Ceses/DimisionesNombramientos
    ALUMINIOS AZUARA SLL. Ceses/Dimisiones. Adm. Mancom.: PEYROLON MONEVA LUIS MIGUEL. Nombramientos. Adm. Mancom.: LAZARO ALCONCHEL JUAN CARLOS. Datos registrales. T 2679 , F 177, S 8, H Z 29223, I/A 6 (22.09.11).

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).

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG INDUSTRIAL EL PILAR, CALLE SANTA EULALIA DEL (ZARAGOZA), Zaragoza
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