ALUMINIOS GALTEN SL
Hoja TF63834· NIF B76815109
- Registered address :
- Activity :
- Instalación de carpintería
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 500,00 €
- Incorporation :
- 04/12/2019
- Directors :
- Gutierrez Miranda Aureliano Jose, Herrera Cabrera Pedro, Lopez Lamas Jose
Legal information
Legal information for ALUMINIOS GALTEN SL
Activity
ALUMINIOS GALTEN SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Instalación de carpintería” (CNAE 4332). It was incorporated on 4 December 2019. The Spanish commercial register has published 7 filings for this company, from 8 January 2020 to 16 March 2021, across 5 distinct types of filing. Its registered share capital is 4 500,00 €.
Economic activity (CNAE)
4332 · Instalación de carpintería
Corporate purpose
La sociedad tiene por objeto: Actividad principal: - CNAE F4332: Instalación de carpintería. Otras actividades: 1. Agricultura, ganadería, silvicultura y pesca: (CNAE A0111) Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas; (CNAE A0112) Cultivo de arroz; (CNAE A0113) Cultivo d.
Directors and representatives
Directors
Current
- Gutierrez Miranda Aureliano JoseSince 26/12/2019Administrador Mancomunado
- Herrera Cabrera PedroSince 24/02/2021Administrador Mancomunado
- Lopez Lamas JoseSince 26/12/2019Administrador Mancomunado
Authorised representatives
Current
- Garcia Anaya IvanSince 24/02/2021Apoderado
Directors network map
Registered actos
- NombramientosPublished 16/03/2021· Registered 24/02/2021· I/A 4
- Ceses/DimisionesPublished 16/03/2021· Registered 24/02/2021· I/A 3
- NombramientosPublished 16/03/2021· Registered 24/02/2021· I/A 3
- Modificaciones estatutariasPublished 16/03/2021· Registered 24/02/2021· I/A 3
- Ampliación de capitalPublished 16/03/2021· Registered 24/02/2021· I/A 2
- ConstituciónPublished 08/01/2020· Registered 26/12/2019· I/A 1
- NombramientosPublished 08/01/2020· Registered 26/12/2019· I/A 1
Changes
- 16/03/2021Modificaciones estatutarias
Capital · events
- 16/03/2021Ampliación de capitalResulting capital: 4 500,00 € (+1 500,00 €)
- 08/01/2020ConstituciónInitial capital: 3 000,00 €
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)
- 16/03/2021#6311077Nombramientos
ALUMINIOS GALTEN SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: GARCIA ANAYA IVAN. Datos registrales. T 3658 , F 98, S 8, H TF 63834, I/A 4 (24.02.21).
- 16/03/2021#6311076Ceses/DimisionesNombramientosModificaciones estatutarias
ALUMINIOS GALTEN SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: LOPEZ LAMAS JOSE;GUTIERREZ MIRANDA AURELIANO JOSE. Nombramientos. Adm. Mancom.: LOPEZ LAMAS JOSE;GUTIERREZ MIRANDA AURELIANO JOSE;HERRERA CABRERA PEDRO. Modificaciones … - 16/03/2021#6311075Ampliación de capital
ALUMINIOS GALTEN SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 1.500,00 Euros. Resultante Suscrito: 4.500,00 Euros. Otros conceptos: Las MIL QUINIENTAS (1.500) nuevas participaciones sociales, creadas por el aumento de capital, lo … - 08/01/2020#10538845ConstituciónNombramientos
ALUMINIOS GALTEN SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 4.12.19. Objeto social: La sociedad tiene por objeto: Actividad principal: - CNAE F4332: Instalación de carpintería. Otras actividades: 1. Agricultura, ganadería…
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· Incorporated 2019
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 — Instalación de carpintería — are listed together.