ALUMINIOS MANUEL MENDEZ SL

Hoja OR2435· NIF B32162976

VigenteOurense
Registered address :
Activity :
Fabricación de carpintería metálica
Legal form :
Sociedad Limitada (SL)
Share capital :
3 606,00 €
Director :
Mendez Alonso Manuel

Legal information

Legal information for ALUMINIOS MANUEL MENDEZ SL

NIF
Hoja registral
IRUS1000032134541
Legal formSociedad Limitada (SL)
Share capital3 606,00 €
Phone
Register referenceTomo 400 · Folio 4 · Hoja OR2435
StatusVigente

Activity

ALUMINIOS MANUEL MENDEZ SL is a Sociedad Limitada (SL) with its registered office in Ourense, Galicia. Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). The Spanish commercial register has published 6 filings for this company, from 25 February 2011 to 2 June 2022, across 4 distinct types of filing. Its registered share capital is 3 606,00 €.

Economic activity (CNAE)

2512 · Fabricación de carpintería metálica

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
ALUMINIOS MANUEL MEND…Mendez Alonso ManuelMendez Alonso ManuelPROMOCIONES ALOFERVEI SLPROMOCIONES ALOFERVE…

Registered actos

  1. NombramientosPublished 13/02/2019· Registered 05/02/2019· I/A 7
  2. Fusión por absorciónPublished 25/01/2018· Registered 15/01/2018· I/A 6
  3. Reducción de capitalPublished 06/03/2012· Registered 17/02/2012· I/A 5
  4. Ampliación de capitalPublished 06/03/2012· Registered 17/02/2012· I/A 5
  5. Reducción de capitalPublished 25/02/2011· Registered 07/02/2011· I/A 4

Changes

  1. 25/01/2018Fusión por absorción

Capital · events

  1. 06/03/2012Reducción de capitalAmpliación de capital
    Resulting capital: 3 606,00 € (−120,20 €)
  2. 25/02/2011Reducción de capital
    Resulting capital: 4 808,00 €

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)

  1. 02/06/2022#7000486
    ALUMINIOS MANUEL MENDEZ SL. Otros conceptos: MODIFICACION DEL ARTICULO 17 DE LOS ESTATUTOS SOCIALES RELATIVO AL CARGO DE ADMINISTRADOR QUE PASARA A SER REMUNERADO, CONSISTIENDO DICHA REMUNERACION EN UNA ASIGNACION FIJA, ALZADA, DE CARACTER ANUAL, ADE…
  2. 13/02/2019#5256859
    Nombramientos
    ALUMINIOS MANUEL MENDEZ SL. Nombramientos. Apoderado: ARIAS ARIAS MANUELA. Datos registrales. T 400 , F 3, S 8, H OR 2435, I/A 7 ( 5.02.19).
  3. 25/01/2018#4714080
    Fusión por absorción
    ALUMINIOS MANUEL MENDEZ SL. Fusión por absorción. Sociedades absorbidas: AMP VENTANAS Y FACHADAS SL. Datos registrales. T 400 , F 2, S 8, H OR 2435, I/A 6 (15.01.18).
  4. 06/03/2012#1627069
    Reducción de capitalAmpliación de capital
    ALUMINIOS MANUEL MENDEZ SL. Reducción de capital. Importe reducción: 1.202,00 Euros. Resultante Suscrito: 3.606,00 Euros. Ampliación de capital. Capital: 120,20 Euros. Resultante Suscrito: 3.726,20 Euros. Datos registrales. T 400 , F 1, S 8, H OR 243…
  5. 25/02/2011#1092347
    Reducción de capital
    ALUMINIOS MANUEL MENDEZ SL. Reducción de capital. Importe reducción: 37.262,00 Euros. Resultante Suscrito: 4.808,00 Euros. Datos registrales. T 400 , F 1, S 8, H OR 2435, I/A 4 ( 7.02.11).

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 addressSan Cristobo, OURENSE, RAMIRAS
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