ALUMINIOS JUAN BOVEDA SL

Hoja OR1833· NIF B32112203

VigenteOurense
Registered address :
Activity :
Fabricación de carpintería metálica
Legal form :
Sociedad Limitada (SL)
Share capital :
203 258,20 €
Directors :
Boveda Gonzalez Celso, Boveda Gonzalez Purificacion
Former name :
TALLERES JUAN BOVEDA SL

Legal information

Legal information for ALUMINIOS JUAN BOVEDA SL

NIF
Hoja registral
IRUS1000030937031
Legal formSociedad Limitada (SL)
Share capital203 258,20 €
LocalityLeiro
Phone
Register referenceTomo 560 · Folio 25 · Hoja OR1833
Former names
TALLERES JUAN BOVEDA SL2010-07-02 → 2017-10-10
StatusVigente

Activity

ALUMINIOS JUAN BOVEDA SL is a Sociedad Limitada (SL) with its registered office in Leiro (Ourense, Galicia). Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). The Spanish commercial register has published 6 filings for this company, from 2 July 2010 to 7 November 2019, across 4 distinct types of filing. Its registered share capital is 203 258,20 €.

Economic activity (CNAE)

2512 · Fabricación de carpintería metálica

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 07/11/2019· Registered 23/10/2019· I/A 13
  2. NombramientosPublished 07/11/2019· Registered 23/10/2019· I/A 13
  3. Cambio de denominación socialPublished 10/10/2017· Registered 02/10/2017· I/A 12
  4. Ceses/DimisionesPublished 28/03/2014· Registered 20/03/2014· I/A 11
  5. NombramientosPublished 28/03/2014· Registered 20/03/2014· I/A 11
  6. Ampliación de capitalPublished 02/07/2010· Registered 18/06/2010· I/A 10

Changes

  1. 07/11/2019Cambio de denominación social

    TALLERES JUAN BOVEDA SL→ALUMINIOS JUAN BOVEDA SL

Capital · events

  1. 02/07/2010Ampliación de capital
    Resulting capital: 203 258,20 € (+167 198,20 €)

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)

  1. 07/11/2019#5650077
    Ceses/DimisionesNombramientos
    ALUMINIOS JUAN BOVEDA SL. Ceses/Dimisiones. Adm. Solid.: BOVEDA GONZALEZ CELSO;BOVEDA GONZALEZ JUAN JOSE. Nombramientos. Adm. Unico: BOVEDA GONZALEZ CELSO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrad…
  2. 10/10/2017#4571726

    Company name: TALLERES JUAN BOVEDA SL

    Cambio de denominación social
    TALLERES JUAN BOVEDA SL. Cambio de denominación social. ALUMINIOS JUAN BOVEDA SL. Datos registrales. T 560 , F 25, S 8, H OR 1833, I/A 12 ( 2.10.17).
  3. 28/03/2014#2740725

    Company name: TALLERES JUAN BOVEDA SL

    Ceses/DimisionesNombramientos
    TALLERES JUAN BOVEDA SL. Ceses/Dimisiones. Adm. Solid.: BOVEDA GONZALEZ CELSO;BOVEDA GONZALEZ JUAN JOSE;BOVEDA GONZALEZ PURIFICACION. Nombramientos. Adm. Solid.: BOVEDA GONZALEZ CELSO;BOVEDA GONZALEZ JUAN JOSE;BOVEDA GONZALEZ PURIFICACION. Otros conc…
  4. 02/07/2010#790337

    Company name: TALLERES JUAN BOVEDA SL

    Ampliación de capital
    TALLERES JUAN BOVEDA SL. Ampliación de capital. Capital: 167.198,20 Euros. Resultante Suscrito: 203.258,20 Euros. Datos registrales. T 560 , F 24, S 8, H OR 1833, I/A 10 (18.06.10).

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 addressGomariz, OURENSE, LEIRO
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 — Fabricación de carpintería metálica — are listed together.

Prospect this sectorAll companies in this sector