ALUMINIOS VALTERNA SOCIEDAD LIMITADA
Hoja V142106· NIF B98319601
- Registered address :
- Activity :
- Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 500,00 €
- Incorporation :
- 22/02/2011
- Director :
- Llopis Moreno Francisco Javier
Legal information
Legal information for ALUMINIOS VALTERNA SOCIEDAD LIMITADA
Activity
ALUMINIOS VALTERNA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). It was incorporated on 22 February 2011. The Spanish commercial register has published 5 filings for this company, from 22 February 2011 to 9 March 2012, across 4 distinct types of filing. Its registered share capital is 3 500,00 €.
Economic activity (CNAE)
4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Corporate purpose
La fabricación, venta y comercio al por mayor de artículos de carpintería metálica, así como su preparación y montaje de toldos, persianas, ventanas y ventanales de P.V.C., fibra, aluminio y cualquier material, instalación de vidrios y cristales.
Directors and representatives
Directors
Current
- Llopis Moreno Francisco JavierSince 29/02/2012Administrador Único
Former
- Soriano Moreno Maria AngelesCeased on 29/02/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 22/02/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Soriano Moreno Maria Angeles100 %
Individual · ultimate beneficial owner · since 22/02/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 09/03/2012· Registered 29/02/2012· I/A 2
- NombramientosPublished 09/03/2012· Registered 29/02/2012· I/A 2
- ConstituciónPublished 22/02/2011· Registered 11/02/2011· I/A 1
- Declaración de unipersonalidadPublished 22/02/2011· Registered 11/02/2011· I/A 1
- NombramientosPublished 22/02/2011· Registered 11/02/2011· I/A 1
Changes
- 22/02/2011Declaración de unipersonalidad
SORIANO MORENO MARIA ANGELES
Capital · events
- 22/02/2011ConstituciónInitial capital: 3 500,00 €
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)
- 09/03/2012#1634514Ceses/DimisionesNombramientos
ALUMINIOS VALTERNA SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SORIANO MORENO MARIA ANGELES. Nombramientos. Adm. Unico: LLOPIS MORENO FRANCISCO JAVIER. Datos registrales. T 9279, L 6561, F 98, S 8, H V 14… - 22/02/2011#1085575ConstituciónDeclaración de unipersonalidadNombramientos
ALUMINIOS VALTERNA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.02.11. Objeto social: La fabricación, venta y comercio al por mayor de artículos de carpintería metálica, así como su preparación y montaje de toldos, persianas, ventanas …
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· Incorporated 2011
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 — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.