ALUMINIOS OCAÑA SA
Hoja TO3227· NIF A45039187
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Gonzalez Flores German, Gonzalez Flores Veremundo, Gonzalez Flores Maria-Isabel, Gonzalez Flores Marcos, Gonzalez Flores Sergio, JUCAR ABOGADOS SL
Legal information
Legal information for ALUMINIOS OCAÑA SA
Activity
ALUMINIOS OCAÑA SA is a Sociedad Anónima (SA) with its registered office in Ocaña (Toledo, Castilla-La Mancha). The Spanish commercial register has published 6 filings for this company, from 3 July 2009 to 4 December 2024, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Gonzalez Flores GermanSince 22/06/2009Consejero Delegado SolidarioConsejero
- Gonzalez Flores VeremundoSince 22/06/2009Consejero
- Gonzalez Flores Maria-IsabelSince 22/06/2009Consejero
- Gonzalez Flores MarcosSince 22/06/2009Consejero
- Gonzalez Flores SergioSince 22/06/2009Consejero
- JUCAR ABOGADOS SLSince 22/06/2009Vicesecretario no Consejero
Former
- Gonzalez Bodelon Ramiro-VeremundoCeased on 22/06/2009PresidenteConsejero Delegado SolidarioAdministrador ÚnicoConsejero
- Gonzalez Flores OscarCeased on 13/05/2010Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/05/2010· Registered 13/05/2010· I/A 8
- Ceses/DimisionesPublished 03/07/2009· Registered 22/06/2009· I/A 7
- NombramientosPublished 03/07/2009· Registered 22/06/2009· I/A 7
- Modificaciones estatutariasPublished 03/07/2009· Registered 22/06/2009· I/A 7
Changes
- 03/07/2009Modificaciones estatutarias
Timeline (BORME)
- 04/12/2024#8380382
ALUMINIOS OCAÑA SA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1251 , F 171, S 8, H TO 3227, I/A 8 H (27.11.24).
- 26/09/2018#5063836
ALUMINIOS OCAÑA SA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1251 , F 171, S 8, H TO 3227, I/A 8 m (18.09.18).
- 24/05/2010#733233Ceses/Dimisiones
ALUMINIOS OCAÑA SA. Ceses/Dimisiones. Consejero: GONZALEZ FLORES OSCAR. Datos registrales. T 1251 , F 171, S 8, H TO 3227, I/A 8 (13.05.10).
- 03/07/2009#290904Ceses/DimisionesNombramientosModificaciones estatutarias
ALUMINIOS OCAÑA SA. Ceses/Dimisiones. Adm. Unico: GONZALEZ BODELON RAMIRO VEREMUNDO. Nombramientos. Consejero: GONZALEZ BODELON RAMIRO-VEREMUNDO;GONZALEZ FLORES VEREMUNDO;GONZALEZ FLORES GERMAN;GONZALEZ FLORES MARIA-ISABEL;GONZALEZ FLORES OSCAR;GONZA…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Toledo — are listed together, with their address.