ALUMINIOS SORIA SL

Hoja SO2386· NIF B42176933

VigenteSoria
Registered address :
Activity :
Fabricación de carpintería metálica
Legal form :
Sociedad Limitada (SL)
Share capital :
651 800,00 €
Director :
Eduardo Jesus Soriano Garcia

Legal information

Legal information for ALUMINIOS SORIA SL

NIF
Hoja registral
IRUS1000223702029
Legal formSociedad Limitada (SL)
Share capital651 800,00 €
Phone
Register referenceTomo 147 · Folio 64 · Hoja SO2386
StatusVigente

Activity

ALUMINIOS SORIA SL is a Sociedad Limitada (SL) with its registered office in Soria, Castilla y León. Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). The Spanish commercial register has published 5 filings for this company, from 18 February 2016 to 8 February 2024, across 4 distinct types of filing. Its registered share capital is 651 800,00 €.

Economic activity (CNAE)

2512 · Fabricación de carpintería metálica

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ALUMINIOS SORIA SLSoriano Garcia Eduardo JesusSoriano Garcia Eduar…

Registered actos

  1. Modificaciones estatutariasPublished 08/02/2024· Registered 01/02/2024· I/A 6
  2. Ceses/DimisionesPublished 11/06/2019· Registered 04/06/2019· I/A 5
  3. NombramientosPublished 11/06/2019· Registered 04/06/2019· I/A 5
  4. Ampliación de capitalPublished 27/11/2018· Registered 20/11/2018· I/A 4
  5. Ampliación de capitalPublished 18/02/2016· Registered 28/01/2016· I/A 3

Changes

  1. 08/02/2024Modificaciones estatutarias

Capital · events

  1. 27/11/2018Ampliación de capital
    Resulting capital: 651 800,00 € (+300 000,00 €)
  2. 18/02/2016Ampliación de capital
    Resulting capital: 351 800,00 € (+200 000,00 €)

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. 08/02/2024#7923852
    Modificaciones estatutarias
    ALUMINIOS SORIA SL. Modificaciones estatutarias. ARTICULO 27..-RETRIBUCION. El cargo de administrador es retribuido y consiste, no en una participación en los beneficios, sino en una cantidad fija que cada año establecerá la Junta General. El desempe…
  2. 11/06/2019#5439515
    Ceses/DimisionesNombramientos
    ALUMINIOS SORIA SL. Ceses/Dimisiones. Adm. Unico: SORIANO AGUILAR JESUS. Nombramientos. Adm. Unico: EDUARDO JESUS SORIANO GARCIA. Datos registrales. T 147, L 96, F 64, S 8, H SO 2386, I/A 5 ( 4.06.19).
  3. 27/11/2018#5147933
    Ampliación de capital
    ALUMINIOS SORIA SL. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 651.800,00 Euros. Datos registrales. T 147, L 96, F 64, S 8, H SO 2386, I/A 4 (20.11.18).
  4. 18/02/2016#3723064
    Ampliación de capital
    ALUMINIOS SORIA SL. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 351.800,00 Euros. Datos registrales. T 147, L 96, F 64, S 8, H SO 2386, I/A 3 (28.01.16).

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 addressPOLIG INDUSTRIAL LAS CASAS CALLE E PARC. 37 NAVE 4, SORIA
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 — Fabricación de carpintería metálica — are listed together.

Prospect this sectorAll companies in this sector