ALUMINIOS MORAGLASS SOCIEDAD LIMITADA
Hoja T20202· NIF B43599430
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Allende Llerena Antonio
Legal information
Legal information for ALUMINIOS MORAGLASS SOCIEDAD LIMITADA
Activity
ALUMINIOS MORAGLASS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 5 filings for this company, from 16 October 2018 to 24 May 2024, across 4 distinct types of filing.
Economic activity (CNAE)
4324
Directors and representatives
Directors
Current
- Allende Llerena AntonioSince 08/10/2018Administrador Único
Former
- Dominguez Escudero DavidCeased on 08/10/2018Administrador Solidario
Authorised representatives
Former
- Chaboye Tauste SilviaCeased on 16/05/2024Apoderado
Directors network map
Cap table · shareholdings
Individual · since 22/05/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 22/05/2024
Beneficial owner network map
Registered actos
- RevocacionesPublished 24/05/2024· Registered 16/05/2024· I/A 5
- Declaración de unipersonalidadPublished 22/05/2024· Registered 15/05/2024· I/A 4
- NombramientosPublished 16/10/2018· Registered 08/10/2018· I/A 3
- Ceses/DimisionesPublished 16/10/2018· Registered 08/10/2018· I/A 2
- NombramientosPublished 16/10/2018· Registered 08/10/2018· I/A 2
Changes
- 22/05/2024Declaración de unipersonalidad
ALLENDE LLERENA ANTONIO
Timeline (BORME)
- 24/05/2024#8092374Revocaciones
ALUMINIOS MORAGLASS SOCIEDAD LIMITADA. Revocaciones. Apoderado: CHABOYE TAUSTE SILVIA. Datos registrales. S 8 , H T 20202, I/A 5 (16.05.24).
- 22/05/2024#8088694Declaración de unipersonalidad
ALUMINIOS MORAGLASS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ALLENDE LLERENA ANTONIO. Datos registrales. S 8 , H T 20202, I/A 4 (15.05.24).
- 16/10/2018#5087351Nombramientos
ALUMINIOS MORAGLASS SOCIEDAD LIMITADA. Nombramientos. Apoderado: CHABOYE TAUSTE SILVIA. Datos registrales. T 1563 , F 83, S 8, H T 20202, I/A 3 ( 8.10.18).
- 16/10/2018#5087350Ceses/DimisionesNombramientos
ALUMINIOS MORAGLASS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ALLENDE LLERENA ANTONIO;DOMINGUEZ ESCUDERO DAVID. Nombramientos. Adm. Unico: ALLENDE LLERENA ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidari…
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
Prospect
Spanish companies in the same line of business — CNAE 4324 — are listed together.