ALUMINIOS CHICO SERRANO SL

Hoja TO10945· NIF B45336237

VigenteToledo
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Chico Avila Gerardo

Legal information

Legal information for ALUMINIOS CHICO SERRANO SL

NIF
Hoja registral
IRUS1000224620756
Legal formSociedad Limitada (SL)
LocalityTorrico
Phone
Register referenceTomo 921 · Folio 210 · Hoja TO10945
StatusVigente

Activity

ALUMINIOS CHICO SERRANO SL is a Sociedad Limitada (SL) with its registered office in Torrico (Toledo, Castilla-La Mancha). The Spanish commercial register has published 6 filings for this company, across 5 distinct types of filing.

Economic activity (CNAE)

4335

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
ALUMINIOS CHICO SERRA…Chico Avila GerardoChico Avila Gerardo

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALUMINIOS CHICO SERRA…Chico Avila GerardoChico Avila Gerardo

Beneficial owner (UBO)

Chico Avila Gerardo100 %

Individual · ultimate beneficial owner · since 25/03/2015

Beneficial owner network map

2 nodes Person Company
ALUMINIOS CHICO SERRA…Chico Avila GerardoChico Avila Gerardo

Registered actos

  1. NombramientosPublished 25/03/2015· Registered 16/03/2015· I/A 5
  2. Ampliacion del objeto socialPublished 25/03/2015· Registered 16/03/2015· I/A 4
  3. Declaración de unipersonalidadPublished 25/03/2015· Registered 16/03/2015· I/A 3
  4. Ceses/DimisionesPublished 25/03/2015· Registered 16/03/2015· I/A 3
  5. NombramientosPublished 25/03/2015· Registered 16/03/2015· I/A 3
  6. Modificaciones estatutariasPublished 25/03/2015· Registered 16/03/2015· I/A 3

Changes

  1. 25/03/2015Ampliación del objeto social

    Transportes nacionales e internacionales de mercancías.CNAE 4941.

  2. 25/03/2015Declaración de unipersonalidad

    CHICO AVILA GERARDO

  3. 25/03/2015Modificaciones estatutarias

Timeline (BORME)

  1. 25/03/2015#3252701
    Nombramientos
    ALUMINIOS CHICO SERRANO SL. Nombramientos. Apoderado: FERNANDEZ RAMIREZ JOSE MANUEL. Datos registrales. T 921 , F 210, S 8, H TO 10945, I/A 5 (16.03.15).
  2. 25/03/2015#3252700
    Ampliacion del objeto social
    ALUMINIOS CHICO SERRANO SL. Pérdida del caracter de unipersonalidad. Ampliacion del objeto social. Transportes nacionales e internacionales de mercancías.CNAE 4941. Datos registrales. T 921 , F 210, S 8, H TO 10945, I/A 4 (16.03.15).
  3. 25/03/2015#3252699
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    ALUMINIOS CHICO SERRANO SL. Declaración de unipersonalidad. Socio único: CHICO AVILA GERARDO. Ceses/Dimisiones. Adm. Solid.: CHICO AVILA GERARDO;SERRANO GARCIA ROCIO. Nombramientos. Adm. Unico: CHICO AVILA GERARDO. Modificaciones estatutarias. Cambio…

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 addressCarretera de Oropesa, sin número, TOLEDO, TORRICO
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — CNAE 4335 — are listed together.

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