ALUMINIOS METALVAN SL

Hoja BU10543· NIF B09437310

VigenteBurgos
Registered address :
Activity :
Fabricación de carpintería metálica
Legal form :
Sociedad Limitada (SL)
Director :
Benito Alvarez Ivan

Legal information

Legal information for ALUMINIOS METALVAN SL

NIF
Hoja registral
IRUS1000050680450
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 522 · Folio 22 · Hoja BU10543
StatusVigente

Activity

ALUMINIOS METALVAN SL is a Sociedad Limitada (SL) with its registered office in Burgos, Castilla y León. Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). The Spanish commercial register has published 4 filings for this company, from 30 April 2010 to 30 August 2021, across 3 distinct types of filing.

Economic activity (CNAE)

2512 · Fabricación de carpintería metálica

Directors and representatives

Directors

Current

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Registered actos

  1. Modificaciones estatutariasPublished 30/08/2021· Registered 24/08/2021· I/A 5
  2. Ceses/DimisionesPublished 30/04/2010· Registered 21/04/2010· I/A 4
  3. NombramientosPublished 30/04/2010· Registered 21/04/2010· I/A 4
  4. Modificaciones estatutariasPublished 30/04/2010· Registered 21/04/2010· I/A 4

Changes

  1. 30/08/2021Modificaciones estatutarias
  2. 30/04/2010Modificaciones estatutarias

Timeline (BORME)

  1. 30/08/2021#6587151
    Modificaciones estatutarias
    ALUMINIOS METALVAN SL. Modificaciones estatutarias. ARTICULO 13º- Fijación del Sistema de Retribución en el órgano de administración. Datos registrales. T 522, L 313, F 22, S 8, H BU 10543, I/A 5 (24.08.21). https://www.boe.es BOLETÍN OFICIAL DEL REG
  2. 30/04/2010#700667
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ALUMINIOS METALVAN SL. Ceses/Dimisiones. Adm. Solid.: BENITO GUERRERO FERNANDO;BENITO ALVAREZ IVAN. Nombramientos. Adm. Unico: BENITO ALVAREZ IVAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adminis

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ RIO TIRON, 3-POLIGONO INDUSTRIAL "EL CLAVILLO", BURGOS, VILLARIEZO

Prospect

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