ALUMINIOS NUÑEZ SL
Hoja M736245· NIF B42916882
- Registered address :
- Activity :
- Fabricación de carpintería metálica
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 13/04/2021
- Director :
- Serrano Nuñez David
Legal information
Legal information for ALUMINIOS NUÑEZ SL
Activity
ALUMINIOS NUÑEZ SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). It was incorporated on 13 April 2021. The Spanish commercial register has published 6 filings for this company, from 13 April 2021 to 17 January 2025, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.
Economic activity (CNAE)
2512 · Fabricación de carpintería metálica
Corporate purpose
La Sociedad tiene por objeto, como sociedad de intermediación y por medio de los profesionales, con titulación adecuada, en su caso: FABRICACION DE ELEMENTOS DE CARPINTERIA METALICA. CNAE.: 2512. INSTALACION DE PERSIANAS. COMERCIO MAYOR, MENOR E INSTALACION DE CRISTALES. ADQUISICION, VENTA Y ALQUILE.
Directors and representatives
Directors
Current
- Serrano Nuñez DavidSince 06/04/2021Administrador Único
Former
- Gonzalez Garcia AntonioCeased on 10/01/2025Administrador Solidario
- Gonzalez Nuñez JorgeCeased on 10/01/2025Administrador Solidario
- Serrano Gonzalez VictorinoCeased on 05/01/2022Administrador Solidario
Directors network map
Cap table · shareholdings
- Serrano Nuñez David100 %
Individual · since 17/01/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Serrano Nuñez David100 %
Individual · ultimate beneficial owner · since 17/01/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 17/01/2025· Registered 10/01/2025· I/A 4
- Ceses/DimisionesPublished 17/01/2025· Registered 10/01/2025· I/A 3
- NombramientosPublished 17/01/2025· Registered 10/01/2025· I/A 3
- Ceses/DimisionesPublished 13/01/2022· Registered 05/01/2022· I/A 2
- ConstituciónPublished 13/04/2021· Registered 06/04/2021· I/A 1
- NombramientosPublished 13/04/2021· Registered 06/04/2021· I/A 1
Changes
- 17/01/2025Declaración de unipersonalidad
SERRANO NUÑEZ DAVID
Capital · events
- 13/04/2021ConstituciónInitial capital: 10 000,00 €
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)
- 17/01/2025#8438912Declaración de unipersonalidad
ALUMINIOS NUÑEZ SL. Declaración de unipersonalidad. Socio único: SERRANO NUÑEZ DAVID. Datos registrales. S 8 , H M 736245, I/A 4 (10.01.25).
- 17/01/2025#8438911Ceses/DimisionesNombramientos
ALUMINIOS NUÑEZ SL. Ceses/Dimisiones. Adm. Solid.: SERRANO NUÑEZ DAVID;GONZALEZ NUÑEZ JORGE;GONZALEZ GARCIA ANTONIO. Nombramientos. Adm. Unico: SERRANO NUÑEZ DAVID. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Ad… - 13/01/2022#6758801Ceses/Dimisiones
ALUMINIOS NUÑEZ SL. Ceses/Dimisiones. Adm. Solid.: SERRANO GONZALEZ VICTORINO. Datos registrales. T 41556 , F 192, S 8, H M 736245, I/A 2 ( 5.01.22).
- 13/04/2021#6353221ConstituciónNombramientos
ALUMINIOS NUÑEZ SL. Constitución. Comienzo de operaciones: 5.03.21. Objeto social: La Sociedad tiene por objeto, como sociedad de intermediación y por medio de los profesionales, con titulación adecuada, en su caso: FABRICACION DE ELEMENTOS DE CARPIN…
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· Incorporated 2021
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 — Fabricación de carpintería metálica — are listed together.