ALUMINIOS G E SL

Hoja M168989· NIF B79186946

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Garcia Boira Luis Raul

Legal information

Legal information for ALUMINIOS G E SL

NIF
Hoja registral
IRUS1000251066350
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 10674 · Folio 9 · Hoja M168989
StatusVigente

Activity

ALUMINIOS G E SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, from 9 January 2009 to 14 January 2009, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
ALUMINIOS G E SLGarcia Boira Luis RaulGarcia Boira Luis Ra…

Registered actos

  1. NombramientosPublished 14/01/2009· Registered 29/12/2008· I/A 5
  2. ReeleccionesPublished 09/01/2009· Registered 26/12/2008· I/A 4
  3. Modificaciones estatutariasPublished 09/01/2009· Registered 26/12/2008· I/A 4

Changes

  1. 09/01/2009Modificaciones estatutarias

Timeline (BORME)

  1. 14/01/2009#8890
    Nombramientos
    ALUMINIOS G E SL. Nombramientos. Apo.Sol.: GARCIA BOIRA SARA;GARCIA ESPINOSA JUAN-JOSE;BOIRA GARCIA SARA. Datos registrales. T 10674 , F 9, S 8, H M 168989, I/A 5 (29.12.08).
  2. 09/01/2009#818
    ReeleccionesModificaciones estatutarias
    ALUMINIOS G E SL. Reelecciones. Adm. Unico: GARCIA BOIRA LUIS RAUL. Modificaciones estatutarias. Modificado el contenido del articulo 28 de los Estatutos. Datos registrales. T 10674 , F 8, S 8, H M 168989, I/A 4 (26.12.08).

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 addressCALLE LAS MUSAS, 24, MADRID
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 — Madrid — are listed together, with their address.

Prospect this province