ALUMINIOS DEL NORTE SL
Hoja AS24103· NIF B33867052
- Registered address :
- Activity :
- Fabricación de equipos de transmisión hidráulica y neumática
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Pena Iglesias Pedro
- Former name :
- ALUMINIOS DEL NORTE SLL
Legal information
Legal information for ALUMINIOS DEL NORTE SL
Activity
ALUMINIOS DEL NORTE SL is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Fabricación de equipos de transmisión hidráulica y neumática” (CNAE 2812). The Spanish commercial register has published 3 filings for this company, from 4 August 2009 to 3 July 2020, across 3 distinct types of filing.
Economic activity (CNAE)
2812 · Fabricación de equipos de transmisión hidráulica y neumática
Directors and representatives
Directors
Current
- Pena Iglesias PedroAdministrador Único
Authorised representatives
Current
- Pena Marcos AlejandroSince 25/06/2020Apoderado
Directors network map
Cap table · shareholdings
- Pena Iglesias Pedro100 %
Individual · since 01/09/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pena Iglesias Pedro100 %
Individual · ultimate beneficial owner · since 01/09/2017
Beneficial owner network map
Registered actos
- NombramientosPublished 03/07/2020· Registered 25/06/2020· I/A 4
- Declaración de unipersonalidadPublished 01/09/2017· Registered 24/08/2017· I/A 3
- Modificaciones estatutariasPublished 04/08/2009· Registered 21/07/2009· I/A 2
Changes
- 01/09/2017Cambio de denominación social
ALUMINIOS DEL NORTE SLL→ALUMINIOS DEL NORTE SL
- 01/09/2017Declaración de unipersonalidad
PENA IGLESIAS PEDRO
- 04/08/2009Modificaciones estatutarias
Timeline (BORME)
- 03/07/2020#5930172Nombramientos
ALUMINIOS DEL NORTE SL. Nombramientos. Apoderado: PENA MARCOS ALEJANDRO. Datos registrales. T 2780 , F 200, S 8, H AS 24103, I/A 4 (25.06.20).
- 01/09/2017#4528359Declaración de unipersonalidad
ALUMINIOS DEL NORTE SL. Declaración de unipersonalidad. Socio único: PENA IGLESIAS PEDRO. Datos registrales. T 2780 , F 199, S 8, H AS 24103, I/A 3 (24.08.17).
- 04/08/2009#332952
Company name: ALUMINIOS DEL NORTE SLL
Modificaciones estatutariasALUMINIOS DEL NORTE SLL. Modificaciones estatutarias. La sociedad ALUMINIOS DEL NORTE SLL pierde el carácter laboral pasándose a denominar ALUMINIOS DEL NORTE SL. Otros conceptos: Modificación de la totalidad de los Estatutos Sociales por pérdida del…
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 equipos de transmisión hidráulica y neumática — are listed together.