ALUMINIOS ROTEX SOCIEDAD LIMITADA
Hoja T16694· NIF B43540459
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Hernandez Lopez Jose Javier
Legal information
Legal information for ALUMINIOS ROTEX SOCIEDAD LIMITADA
Activity
ALUMINIOS ROTEX SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 6 filings for this company, from 5 March 2010 to 23 September 2025, across 5 distinct types of filing.
Economic activity (CNAE)
2513
Directors and representatives
Directors
Current
- Hernandez Lopez Jose JavierSince 31/12/2012Administrador Único
Former
- Roman Carrasco Nieves YolandaCeased on 31/12/2012Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 23/09/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Hernandez Lopez Jose Javier100 %
Individual · ultimate beneficial owner · since 23/09/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 23/09/2025· Registered 15/09/2025· I/A 6
- Cambio de domicilio socialPublished 23/09/2025· Registered 15/09/2025· I/A 6
- Ceses/DimisionesPublished 11/01/2013· Registered 31/12/2012· I/A 5
- NombramientosPublished 11/01/2013· Registered 31/12/2012· I/A 5
- Modificaciones estatutariasPublished 11/01/2013· Registered 31/12/2012· I/A 5
- Cambio de domicilio socialPublished 05/03/2010· Registered 22/02/2010· I/A 4
Changes
- 23/09/2025Cambio de domicilio social
C/ ARISTIDES MAIOL, 73 (CAMBRILS)
- 23/09/2025Declaración de unipersonalidad
HERNANDEZ LOPEZ JOSE JAVIER
- 11/01/2013Modificaciones estatutarias
- 05/03/2010Cambio de domicilio social
C/ VILAFORTUNY - NAVE 6.- (VILA-SECA)
Timeline (BORME)
- 23/09/2025#8833125Declaración de unipersonalidadCambio de domicilio social
ALUMINIOS ROTEX SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: HERNANDEZ LOPEZ JOSE JAVIER. Cambio de domicilio social. C/ ARISTIDES MAIOL, 73 (CAMBRILS). Datos registrales. S 8 , H T 16694, I/A 6 (15.09.25).
- 11/01/2013#2065254Ceses/DimisionesNombramientosModificaciones estatutarias
ALUMINIOS ROTEX SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: HERNANDEZ LOPEZ JOSE JAVIER;ROMAN CARRASCO NIEVES YOLANDA. Nombramientos. Adm. Unico: HERNANDEZ LOPEZ JOSE JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Adm… - 05/03/2010#621859Cambio de domicilio social
ALUMINIOS ROTEX SOCIEDAD LIMITADA. Cambio de domicilio social. C/ VILAFORTUNY - NAVE 6.- (VILA-SECA). Datos registrales. T 1390 , F 183, S 8, H T 16694, I/A 4 (22.02.10).
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 2513 — are listed together.