ALUMINIOS FOUCE SA
Hoja AS6975· NIF A33655291
- Registered address :
- Activity :
- Fabricación de carpintería metálica
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 60 120,00 €
- Directors :
- Fouce Delgado Juan Felix, Fouce Delgado Jose Manuel
Legal information
Legal information for ALUMINIOS FOUCE SA
Activity
ALUMINIOS FOUCE SA is a Sociedad Anónima (SA) with its registered office in Gijón (Asturias). Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). The Spanish commercial register has published 10 filings for this company, from 12 July 2013 to 20 June 2023, across 4 distinct types of filing. Its registered share capital is 60 120,00 €.
Economic activity (CNAE)
2512 · Fabricación de carpintería metálica
Directors and representatives
Directors
Current
- Fouce Delgado Juan FelixSince 04/07/2013Administrador Solidario
- Fouce Delgado Jose ManuelSince 04/07/2013Administrador Solidario
Former
- Delgado Mohedano JuanaCeased on 12/06/2023Administrador Solidario
- Fouce Gonzalez ManuelCeased on 04/07/2013Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/06/2023· Registered 12/06/2023· I/A 13
- ReeleccionesPublished 20/06/2023· Registered 12/06/2023· I/A 13
- Modificaciones estatutariasPublished 20/06/2023· Registered 12/06/2023· I/A 13
- Modificaciones estatutariasPublished 28/06/2021· Registered 21/06/2021· I/A 12
- Ampliación de capitalPublished 27/12/2018· Registered 19/12/2018· I/A 11
- Modificaciones estatutariasPublished 27/12/2018· Registered 19/12/2018· I/A 11
- ReeleccionesPublished 25/06/2018· Registered 15/06/2018· I/A 10
- Ceses/DimisionesPublished 12/07/2013· Registered 04/07/2013· I/A 9
- ReeleccionesPublished 12/07/2013· Registered 04/07/2013· I/A 9
- Modificaciones estatutariasPublished 12/07/2013· Registered 04/07/2013· I/A 9
Changes
- 20/06/2023Modificaciones estatutarias
- 28/06/2021Modificaciones estatutarias
- 27/12/2018Modificaciones estatutarias
- 12/07/2013Modificaciones estatutarias
Capital · events
- 27/12/2018Ampliación de capitalResulting capital: 60 120,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 20/06/2023#7588203Ceses/DimisionesReeleccionesModificaciones estatutarias
ALUMINIOS FOUCE SA. Ceses/Dimisiones. Adm. Solid.: DELGADO MOHEDANO JUANA. Reelecciones. Adm. Solid.: FOUCE DELGADO JUAN FELIX;FOUCE DELGADO JOSE MANUEL. Modificaciones estatutarias. 17. Organización y de la administración de la sociedad.-. Datos reg… - 28/06/2021#6500137Modificaciones estatutarias
ALUMINIOS FOUCE SA. Modificaciones estatutarias. 17. Administración y Representacion.- . Datos registrales. T 1451 , F 124, S 8, H AS 6975, I/A 12 (21.06.21).
- 27/12/2018#5194002Ampliación de capitalModificaciones estatutarias
ALUMINIOS FOUCE SA. Desembolso de dividendos pasivos. Desembolsado: 11.268,98 Euros. Ampliación de capital. Suscrito: 18,79 Euros. Desembolsado: 18,79 Euros. Resultante Suscrito: 60.120,00 Euros. Resultante Desembolsado: 60.120,00 Euros. Modificacion… - 25/06/2018#4939791Reelecciones
ALUMINIOS FOUCE SA. Reelecciones. Adm. Solid.: DELGADO MOHEDANO JUANA;FOUCE DELGADO JUAN FELIX;FOUCE DELGADO JOSE MANUEL. Datos registrales. T 1451 , F 124, S 8, H AS 6975, I/A 10 (15.06.18).
- 12/07/2013#2368920Ceses/DimisionesReeleccionesModificaciones estatutarias
ALUMINIOS FOUCE SA. Ceses/Dimisiones. Adm. Solid.: FOUCE GONZALEZ MANUEL. Reelecciones. Adm. Solid.: DELGADO MOHEDANO JUANA;FOUCE DELGADO JUAN FELIX;FOUCE DELGADO JOSE MANUEL. Modificaciones estatutarias. 17. Administración y Representacion.-. Datos …
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
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Contact details
Prospect
Spanish companies in the same line of business — Fabricación de carpintería metálica — are listed together.