ALUMINIOS POZO AMARGUILLO SA

Hoja CA38512· NIF B72123078

VigenteCádiz
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
73 575,00 €
Incorporation :
06/02/2009
Directors :
Garrucho Alvarez Ernesto, Garrucho Alvarez Ismael, Garrucho Alvarez Jesus, Garcia Romero Carmen Maria
Former name :
ALUMINIOS POZO AMARGUILLO SLL

Legal information

Legal information for ALUMINIOS POZO AMARGUILLO SA

NIF
Hoja registral
IRUS1000193806038
Legal formSociedad Anónima (SA)
Share capital73 575,00 €
Incorporation date06/02/2009
LocalitySanlúcar de Barrameda
Register referenceTomo 1931 · Folio 42 · Hoja CA38512
Former names
ALUMINIOS POZO AMARGUILLO SLL2009-02-06 → 2011-12-22
StatusVigente

Activity

ALUMINIOS POZO AMARGUILLO SA is a Sociedad Anónima (SA) with its registered office in Sanlúcar de Barrameda (Cádiz, Andalucía). It was incorporated on 6 February 2009. The Spanish commercial register has published 8 filings for this company, from 6 February 2009 to 12 May 2022, across 5 distinct types of filing. Its registered share capital is 73 575,00 €.

Corporate purpose

La fabricación e instalación de carpintería, tanto en madera como metálica, así como toda clase de elementos de cristalería.

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
ALUMINIOS POZO AMARGU…Garcia Romero Carmen MariaGarcia Romero Carmen…Garrucho Alvarez ErnestoGarrucho Alvarez Ern…Garrucho Alvarez IsmaelGarrucho Alvarez Ism…Garrucho Alvarez JesusGarrucho Alvarez Jes…ALUMINIOS Y CRISTALES HERMANOS GARRUCHO SLALUMINIOS Y CRISTALE…ALUMINIOS GARRUCHO SLALUMINIOS GARRUCHO SLGARRUCHO RUIZ CONSTRUCCIONES SLGARRUCHO RUIZ CONSTR…OBRAS Y SERVICIOS GARRUCHO SLOBRAS Y SERVICIOS GA…ADRIMAR SERVICIOS FINANCIEROS SLADRIMAR SERVICIOS FI…MON CHERI II SLMON CHERI II SL

Registered actos

  1. Ceses/DimisionesPublished 22/12/2011· Registered 10/12/2011· I/A 2
  2. NombramientosPublished 22/12/2011· Registered 10/12/2011· I/A 2
  3. ReeleccionesPublished 22/12/2011· Registered 10/12/2011· I/A 2
  4. Modificaciones estatutariasPublished 22/12/2011· Registered 10/12/2011· I/A 2
  5. Modificaciones estatutariasPublished 06/09/2011· Registered 12/08/2011· I/A 1
  6. ConstituciónPublished 06/02/2009· Registered 26/01/2009· I/A 1
  7. NombramientosPublished 06/02/2009· Registered 26/01/2009· I/A 1

Changes

  1. 12/05/2022Cambio de denominación social

    ALUMINIOS POZO AMARGUILLO SLL→ALUMINIOS POZO AMARGUILLO SA

  2. 22/12/2011Modificaciones estatutarias
  3. 06/09/2011Modificaciones estatutarias

Capital · events

  1. 06/02/2009Constitución
    Initial capital: 73 575,00 €

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)

  1. 12/05/2022#6957128
    ALUMINIOS POZO AMARGUILLO SA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1931 , F 42, S 8, H CA 38512, I/A 2 B ( 6.04.22).
  2. 22/12/2011#1513695

    Company name: ALUMINIOS POZO AMARGUILLO SLL

    Ceses/DimisionesNombramientosReeleccionesModificaciones estatutarias
    ALUMINIOS POZO AMARGUILLO SLL. Transformación de sociedad. Denominación y forma adoptada: ALUMINIOS POZO AMARGUILLO SA. Ceses/Dimisiones. Adm. Solid.: GARRUCHO ALVAREZ ERNESTO;GARRUCHO ALVAREZ ISMAEL;GARRUCHO ALVAREZ JESUS. Nombramientos. Adm. Unico:…
  3. 06/09/2011#1366969

    Company name: ALUMINIOS POZO AMARGUILLO SLL

    Modificaciones estatutarias
    ALUMINIOS POZO AMARGUILLO SLL. Modificaciones estatutarias. La sociedad ALUMINIOS POZO AMARGUILLO SLL pierde el carácter laboral pasándose a denominar ALUMINIOS POZO AMARGUILLO SL. Datos registrales. T 1931 , F 38, S 8, H CA 38512, I/A 1 M (12.08.11)…
  4. 06/02/2009#56273

    Company name: ALUMINIOS POZO AMARGUILLO SLL

    ConstituciónNombramientos
    ALUMINIOS POZO AMARGUILLO SLL. Constitución. Comienzo de operaciones: 4.09.08. Objeto social: La fabricación e instalación de carpintería, tanto en madera como metálica, así como toda clase de elementos de cristalería. Domicilio: C/ DIOSA AFRODITA, N…

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 2009

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/ DIOSA AFRODITA, NUMERO 21, BAJO A (SANLUCAR DE BARRAMEDA), Sanlúcar de Barrameda, Cádiz
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.

Prospect this province