ALUMINIOS GIMENO SL

Hoja Z12722· NIF B50573096

VigenteZaragoza
Registered address :
Activity :
Instalación de carpintería
Legal form :
Sociedad Limitada (SL)
Director :
Gimeno Gormaz Miguel

Legal information

Legal information for ALUMINIOS GIMENO SL

NIF
Hoja registral
IRUS1000108209556
Legal formSociedad Limitada (SL)
LocalityCalatayud
Phone
Register referenceTomo 3685 · Folio 198 · Hoja Z12722
StatusVigente

Activity

ALUMINIOS GIMENO SL is a Sociedad Limitada (SL) with its registered office in Calatayud (Zaragoza, Aragón). Its declared activity is “Instalación de carpintería” (CNAE 4332). The Spanish commercial register has published 7 filings for this company, from 10 May 2016 to 15 November 2022, across 4 distinct types of filing.

Economic activity (CNAE)

4332 · Instalación de carpintería

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ALUMINIOS GIMENO SLGimeno Gormaz MiguelGimeno Gormaz Miguel

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALUMINIOS GIMENO SLGimeno Gormaz MiguelGimeno Gormaz Miguel

Beneficial owner (UBO)

Gimeno Gormaz Miguel100 %

Individual · ultimate beneficial owner · since 15/11/2022

Beneficial owner network map

2 nodes Person Company
ALUMINIOS GIMENO SLGimeno Gormaz MiguelGimeno Gormaz Miguel

Registered actos

  1. Declaración de unipersonalidadPublished 15/11/2022· Registered 07/11/2022· I/A 10
  2. Cambio de domicilio socialPublished 05/03/2020· Registered 27/02/2020· I/A 8
  3. Ceses/DimisionesPublished 31/10/2019· Registered 25/10/2019· I/A 7
  4. NombramientosPublished 31/10/2019· Registered 25/10/2019· I/A 7
  5. Ceses/DimisionesPublished 10/05/2016· Registered 29/04/2016· I/A 6
  6. NombramientosPublished 10/05/2016· Registered 29/04/2016· I/A 6

Changes

  1. 15/11/2022Declaración de unipersonalidad

    GIMENO GORMAZ MIGUEL

  2. 05/03/2020Cambio de domicilio social

    C/ BENITO VICIOSO 15 BAJOS (CALATAYUD)

Timeline (BORME)

  1. 15/11/2022#7241421
    Declaración de unipersonalidad
    ALUMINIOS GIMENO SL. Declaración de unipersonalidad. Socio único: GIMENO GORMAZ MIGUEL. Datos registrales. T 3685 , F 198, S 8, H Z 12722, I/A 10 ( 7.11.22).
  2. 10/08/2020#5987824
    ALUMINIOS GIMENO SL. Fe de erratas: Se hizo constar como domicilio social en de: " calle Benito Vicioso 15 Bajos de Calatayud", cuando en realidad es el de " Poligono Industrial de La Charluca, calle C, parcela M-15, nave 4 de Calatayud -Zaragoza- ".…
  3. 05/03/2020#5829578
    Cambio de domicilio social
    ALUMINIOS GIMENO SL. Cambio de domicilio social. C/ BENITO VICIOSO 15 BAJOS (CALATAYUD). Datos registrales. T 1581 , F 225, S 8, H Z 12722, I/A 8 (27.02.20).
  4. 31/10/2019#5643057
    Ceses/DimisionesNombramientos
    ALUMINIOS GIMENO SL. Ceses/Dimisiones. Adm. Solid.: GORMAZ LOPEZ MARIA-PILAR;GIMENO GORMAZ MIGUEL. Nombramientos. Adm. Unico: GIMENO GORMAZ MIGUEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único…
  5. 10/05/2016#3850515
    Ceses/DimisionesNombramientos
    ALUMINIOS GIMENO SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GORMAZ LOPEZ MARIA-PILAR. Nombramientos. Adm. Solid.: GORMAZ LOPEZ MARIA-PILAR;GIMENO GORMAZ MIGUEL. Otros conceptos: Cambio del Organo de Administración: Adm…

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.

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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/ BENITO VICIOSO 15 BAJOS (CALATAYUD), Calatayud, Zaragoza
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Instalación de carpintería — are listed together.

Prospect this sectorAll companies in this sector