ALUMINIOS SANTA BARBARA SL
Hoja TF28734· NIF B38676144
- Registered address :
- Activity :
- Fabricación de carpintería metálica
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Jessica Zoila Grillo Diaz
Legal information
Legal information for ALUMINIOS SANTA BARBARA SL
Activity
ALUMINIOS SANTA BARBARA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). The Spanish commercial register has published 5 filings for this company, from 9 August 2016 to 27 December 2018, across 4 distinct types of filing.
Economic activity (CNAE)
2512 · Fabricación de carpintería metálica
Directors and representatives
Directors
Current
- Jessica Zoila Grillo DiazSince 11/07/2016Administrador Único
Former
- Diaz Febles Maria NievesCeased on 11/07/2016Administrador Único
Authorised representatives
Current
- Grillo Martin Jose ManuelSince 17/12/2018Apoderado
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Jessica Zoila Grillo Diaz100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- NombramientosPublished 27/12/2018· Registered 17/12/2018· I/A 3
- Ceses/DimisionesPublished 09/08/2016· Registered 11/07/2016· I/A 2
- NombramientosPublished 09/08/2016· Registered 11/07/2016· I/A 2
- Ampliacion del objeto socialPublished 09/08/2016· Registered 11/07/2016· I/A 2
Changes
- 09/08/2016Ampliación del objeto social
La industria de la moda, mediante la confección, comercialización y venta de ro-pas y tejidos, así como todos sus complementos y accesorios, bien directamente mediante tiendas abiertas al público, o bien al por mayor. La fabricación, comercialización, importación, exportación, venta al por mayor y m.
Timeline (BORME)
- 27/12/2018#5194367Nombramientos
ALUMINIOS SANTA BARBARA SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: GRILLO MARTIN JOSE MANUEL. Datos registrales. T 2321 , F 6, S 8, H TF 28734, I/A 3 (17.12.18).
- 09/08/2016#3977091Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de identidad del socio único
ALUMINIOS SANTA BARBARA SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: JESSICA ZOILA GRILLO DIAZ. Ceses/Dimisiones. Adm. Unico: DIAZ FEBLES MARIA NIEVES. Nombramientos. Adm. Unico: JESSICA ZOILA GRILLO DIA…
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 — Fabricación de carpintería metálica — are listed together.