ALUMINIOS POLARIS, SL

Hoja GC26106· NIF B35658830

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Cazorla Monzon Aurelio
Former name :
AURELIO CAZORLA SL

Legal information

Legal information for ALUMINIOS POLARIS, SL

NIF
Hoja registral
IRUS1000072573148
Legal formSociedad Limitada (SL)
Register referenceTomo 1550 · Folio 165 · Hoja GC26106
Former names
AURELIO CAZORLA SL2009-06-05
StatusVigente

Activity

ALUMINIOS POLARIS, SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 11 filings for this company, from 27 May 2009 to 15 July 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4335

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ALUMINIOS POLARIS, SLCazorla Monzon AurelioCazorla Monzon Aurel…ARITEC MORTEROS SLARITEC MORTEROS SL

Registered actos

  1. Modificaciones estatutariasPublished 15/07/2024· Registered 08/07/2024· I/A 11
  2. Cambio de domicilio socialPublished 15/07/2024· Registered 08/07/2024· I/A 11
  3. Ceses/DimisionesPublished 07/12/2012· Registered 27/11/2012· I/A 10
  4. NombramientosPublished 07/12/2012· Registered 27/11/2012· I/A 10
  5. Ceses/DimisionesPublished 24/05/2010· Registered 12/05/2010· I/A 9
  6. NombramientosPublished 24/05/2010· Registered 12/05/2010· I/A 9
  7. Ceses/DimisionesPublished 27/05/2009· Registered 18/05/2009· I/A 7
  8. NombramientosPublished 27/05/2009· Registered 18/05/2009· I/A 7

Changes

  1. 15/07/2024Cambio de domicilio social

    C/ VINCA - 1-D, FASE III, POLIGONO INDUSTRIAL DE (AGUIMES)

  2. 15/07/2024Modificaciones estatutarias
  3. 05/06/2009Cambio de denominación social

    ALUMINIOS POLARIS, SL→AURELIO CAZORLA SL

Timeline (BORME)

  1. 15/07/2024#8170278
    Modificaciones estatutariasCambio de domicilio social
    ALUMINIOS POLARIS, SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ VINCA - 1-D, FASE III, POLIGONO INDUSTRIAL DE (AGUIMES). Datos registrales. S 8 , …
  2. 07/12/2012#2023669
    Ceses/DimisionesNombramientos
    ALUMINIOS POLARIS, SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: PEREZ SANCHEZ MARIA DE LAS NIEVES. Nombramientos. Adm. Unico: CAZORLA MONZON AURELIO. Datos registrales. T 1550 , F 165, S 8, H GC 26106, I/A 10 (27.11.12).
  3. 24/05/2010#732877
    Ceses/DimisionesNombramientos
    ALUMINIOS POLARIS, SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: CAZORLA MONZON AURELIO. Nombramientos. Adm. Unico: PEREZ SANCHEZ MARIA DE LAS NIEVES. Datos registrales. T 1550 , F 165, S 8, H GC 26106, I/A 9 (12.05.10).
  4. 05/06/2009#247797
    ALUMINIOS POLARIS, SL(R.M. LAS PALMAS). Pérdida del caracter de unipersonalidad. Datos registrales. T 1550 , F 164, S 8, H GC 26106, I/A 4 (10.09.08).
  5. 05/06/2009#247796
    ALUMINIOS POLARIS, SL(R.M. LAS PALMAS). Fe de erratas: Rectificación de la inscripción 4º, quedando sin efecto la declaración de cambio de socio único y siguiendo D. Aurelio Cazorla Monzón como titular delas participaciones nº 11 al 1162, declarándos…
  6. 05/06/2009#247795

    Company name: AURELIO CAZORLA SL

    AURELIO CAZORLA SL(R.M. LAS PALMAS). Fe de erratas: Rectificación de la inscripción 4º, quedando sin efecto la declaración de cambio de socio único y siguiendo D. Aurelio Cazorla Monzón como titular delas participaciones nº 11 al 1162, declarándose e…
  7. 27/05/2009#231746
    Ceses/DimisionesNombramientos
    ALUMINIOS POLARIS, SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: GALVAN ARAÑA ISORA. Nombramientos. Adm. Unico: CAZORLA MONZON AURELIO. Datos registrales. T 1550 , F 164, S 8, H GC 26106, I/A 7 (18.05.09).

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 addressC/ VINCA - 1-D, FASE III, POLIGONO INDUSTRIAL DE (AGUIMES), Las Palmas
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 — CNAE 4335 — are listed together.

Prospect this sectorAll companies in this sector