ALUMINIOS SECO SL
Hoja LU1144· NIF B27152727
- Registered address :
- Activity :
- Fabricación de carpintería metálica
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 21 155,20 €
- Directors :
- Seco Perez Juan Manuel, Seco Perez Martin
Legal information
Legal information for ALUMINIOS SECO SL
Activity
ALUMINIOS SECO SL is a Sociedad Limitada (SL) with its registered office in Barreiros (Lugo, Galicia). Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). The Spanish commercial register has published 7 filings for this company, from 6 October 2017 to 10 February 2020, across 6 distinct types of filing. Its registered share capital is 21 155,20 €.
Economic activity (CNAE)
2512 · Fabricación de carpintería metálica
Directors and representatives
Directors
Current
- Seco Perez Juan ManuelSince 26/09/2017Administrador Solidario
- Seco Perez MartinSince 24/01/2020Administrador Solidario
Former
- Perez Amieiro Maria DoloresCeased on 24/01/2020Administrador Solidario
- Seco Carballal FernandoCeased on 24/01/2020Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/02/2020· Registered 24/01/2020· I/A 6
- NombramientosPublished 10/02/2020· Registered 24/01/2020· I/A 6
- Ampliación de capitalPublished 10/02/2020· Registered 24/01/2020· I/A 6
- Modificaciones estatutariasPublished 10/02/2020· Registered 24/01/2020· I/A 6
- Ampliacion del objeto socialPublished 10/02/2020· Registered 24/01/2020· I/A 6
- Cambio de domicilio socialPublished 10/02/2020· Registered 24/01/2020· I/A 6
- NombramientosPublished 06/10/2017· Registered 26/09/2017· I/A 5
Changes
- 10/02/2020Ampliación del objeto social
la fabricación, comercio, distribución e instalación de carpintería metálica u otros materiales afines, así como la fabricación, instalación y venta de cualesquiera elementos auxiliares de la carpintería en la construcción. Las actividades enumeradas podrán ser realizadas por la sociedad total o par.
- 10/02/2020Cambio de domicilio social
LUGAR CRUZ DO LOBO 8 (BARREIROS)
- 10/02/2020Modificaciones estatutarias
Capital · events
- 10/02/2020Ampliación de capitalResulting capital: 21 155,20 € (+120,20 €)
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)
- 10/02/2020#5785931Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
ALUMINIOS SECO SL. Ceses/Dimisiones. Adm. Solid.: SECO CARBALLAL FERNANDO;PEREZ AMIEIRO MARIA DOLORES. Nombramientos. Adm. Solid.: SECO PEREZ JUAN MANUEL;SECO PEREZ MARTIN. Ampliación de capital. Capital: 120,20 Euros. Resultante Suscrito: 21.155,20 … - 06/10/2017#4567784Nombramientos
ALUMINIOS SECO SL. Nombramientos. Apoderado: SECO PEREZ JUAN MANUEL. Datos registrales. T 170 , F 142, S 8, H LU 1144, I/A 5 (26.09.17).
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.