ALUMINIOS TENERIFE SL

Hoja TF266· NIF B38232336

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Fabricación de otros productos metálicos n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Directors :
Lopez Martin Feliciano, Armas Nuñez Jonas, Armas Nuñez Daniel Armas, Maria Del Carmen Cabrera Monzon

Legal information

Legal information for ALUMINIOS TENERIFE SL

NIF
Hoja registral
IRUS1000392451047
Legal formSociedad Limitada (SL)
Register referenceTomo 1960 · Folio 56 · Hoja TF266
StatusVigente

Activity

ALUMINIOS TENERIFE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Fabricación de otros productos metálicos n.c.o.p.” (CNAE 2599). The Spanish commercial register has published 6 filings for this company, from 5 April 2019 to 31 October 2022, across 4 distinct types of filing.

Economic activity (CNAE)

2599 · Fabricación de otros productos metálicos n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Former

Directors network map

3 nodes Person Company
ALUMINIOS TENERIFE SLArmas Nuñez Daniel ArmasArmas Nuñez Daniel A…Armas Nuñez JonasArmas Nuñez Jonas

Registered actos

  1. NombramientosPublished 31/10/2022· Registered 19/10/2022· I/A 11
  2. RevocacionesPublished 25/11/2021· Registered 17/11/2021· I/A 10
  3. NombramientosPublished 27/12/2019· Registered 04/12/2019· I/A 9
  4. Ceses/DimisionesPublished 05/04/2019· Registered 22/03/2019· I/A 8
  5. NombramientosPublished 05/04/2019· Registered 22/03/2019· I/A 8
  6. Modificaciones estatutariasPublished 05/04/2019· Registered 22/03/2019· I/A 7

Changes

  1. 05/04/2019Modificaciones estatutarias

Timeline (BORME)

  1. 31/10/2022#7221519
    Nombramientos
    ALUMINIOS TENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: MARTIN HERNANDEZ MARIA BELEN. Datos registrales. T 1960 , F 56, S 8, H TF 266, I/A 11 (19.10.22).
  2. 25/11/2021#6699337
    Revocaciones
    ALUMINIOS TENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Auditor: PERAZA Y COMPAÑIA AUDITORES SLP. Datos registrales. T 1960 , F 56, S 8, H TF 266, I/A 10 (17.11.21).
  3. 27/12/2019#5730561
    Nombramientos
    ALUMINIOS TENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: PERAZA Y COMPAÑIA AUDITORES SLP. Datos registrales. T 1960 , F 55, S 8, H TF 266, I/A 9 ( 4.12.19).
  4. 05/04/2019#5344084
    Ceses/DimisionesNombramientos
    ALUMINIOS TENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: ARMAS DELGADO DOMINGO. Nombramientos. Adm. Solid.: ARMAS NUÑEZ DANIEL ARMAS;ARMAS NUÑEZ JONAS. Otros conceptos: Cambio del Organo de Administración: Administrador único…
  5. 05/04/2019#5344083
    Modificaciones estatutarias
    ALUMINIOS TENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. "ARTICULO 9.- ORGANO DE ADMINISTRACION. El órgano de administración de la Sociedad está constituido por UN ADMINLSTRADOR UNICO o bien, DOS o mas ADMINISTRADORES, va sean…

Official documents

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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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ INGENIOS AZUCAREROS, 26 - 28, SANTA CRUZ DE TENERIFE, OROTAVA, LA
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 otros productos metálicos n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector