ALUMINIOS DEL NORDESTE SA

Hoja B91569· NIF A58397621

Struck off · 26/02/2014Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ALUMINIOS DEL NORDESTE SA

NIF
Hoja registral
IRUS1000323708038
Legal formSociedad Anónima (SA)
Register referenceTomo 8639 · Folio 143 · Hoja B91569
StatusLiquidada

Activity

ALUMINIOS DEL NORDESTE SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 6 filings for this company, from 12 June 2012 to 26 February 2014, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 26/02/2014· Registered 19/02/2014· I/A 14
  2. RevocacionesPublished 11/11/2013· Registered 31/10/2013· I/A 13
  3. RevocacionesPublished 10/10/2013· Registered 30/09/2013· I/A 12
  4. NombramientosPublished 10/10/2013· Registered 30/09/2013· I/A 12
  5. Modificaciones estatutariasPublished 10/10/2013· Registered 30/09/2013· I/A 12
  6. NombramientosPublished 12/06/2012· Registered 31/05/2012· I/A 11

Changes

  1. 26/02/2014Extinción
  2. 10/10/2013Modificaciones estatutarias

Timeline (BORME)

  1. 26/02/2014#2690373
    Extinción
    ALUMINIOS DEL NORDESTE SA. Extinción. Datos registrales. T 8639 , F 143, S 8, H B 91569, I/A 14 (19.02.14).
  2. 11/11/2013#2530081
    Revocaciones
    ALUMINIOS DEL NORDESTE SA. Revocaciones. APODERADO: LASIERRA SANCHEZ ANTONIO. Datos registrales. T 8639 , F 143, S 8, H B 91569, I/A 13 (31.10.13).
  3. 10/10/2013#2484398
    RevocacionesNombramientosModificaciones estatutarias
    ALUMINIOS DEL NORDESTE SA. Revocaciones. ADM.UNICO: RUIZ GINER MARIA DE LOS REMEDIOS. Nombramientos. ADM.CONJUNTO: GUARDIA GALLEGO FRANCISCO;LUCAS FEIJOO ALEJANDRO. Modificaciones estatutarias. ARTS.9,11,12:CAMBIO DE REGIMEN ADMINISTRATIVO. Datos reg…
  4. 12/06/2012#1764759
    Nombramientos
    ALUMINIOS DEL NORDESTE SA. Nombramientos. ADM.UNICO: RUIZ GINER MARIA DE LOS REMEDIOS. Datos registrales. T 8639 , F 142, S 8, H B 91569, I/A 11 (31.05.12).

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 addressC/DEL BOSC TANCAT, 25, NAVE 17;P.IND.POLIZUR, BARCELONA, CERDANYOLA DEL VALLES
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 — Barcelona — are listed together, with their address.

Prospect this province