ALUMINIOS VENTANOR, S.L

Hoja VI9142· NIF B01345198

VigenteÁlava
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Directors :
Delgado Hernandez Maria Del Pilar, Solano Alcoba Jose Antonio

Legal information

Legal information for ALUMINIOS VENTANOR, S.L

NIF
Hoja registral
IRUS1000002257033
Legal formSociedades de responsabilidad limitada
Register referenceTomo 1073 · Folio 159 · Hoja VI9142
StatusVigente

Activity

ALUMINIOS VENTANOR, S.L is a Sociedades de responsabilidad limitada with its registered office in Álava, País Vasco. The Spanish commercial register has published 7 filings for this company, from 24 April 2009 to 16 March 2022, across 5 distinct types of filing.

Economic activity (CNAE)

2513

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
ALUMINIOS VENTANOR, S…Delgado Hernandez Maria Del PilarDelgado Hernandez Ma…Solano Alcoba Jose AntonioSolano Alcoba Jose A…ALVARO'S GESTION DE SEGUROS 2010 SLALVARO'S GESTION DE …CONSULTING SEGUROS ALANA SLCONSULTING SEGUROS A…

Registered actos

  1. Ceses/DimisionesPublished 16/03/2022· Registered 25/02/2022· I/A 4
  2. NombramientosPublished 16/03/2022· Registered 25/02/2022· I/A 4
  3. Ceses/DimisionesPublished 24/04/2009· Registered 06/04/2009· I/A 3
  4. NombramientosPublished 24/04/2009· Registered 06/04/2009· I/A 3
  5. Modificaciones estatutariasPublished 24/04/2009· Registered 06/04/2009· I/A 3
  6. Cambio de domicilio socialPublished 24/04/2009· Registered 06/04/2009· I/A 3
  7. Articulo 378.5 del Reglamento del Registro MercantilPublished 24/04/2009· Registered 06/04/2009· I/A 2

Changes

  1. 24/04/2009Cambio de domicilio social

    C/ UZBINA 24, POLIGONO INDUSTRIAL DE JUNDIZ, PABEL (VITORIA-GASTEIZ)

  2. 24/04/2009Modificaciones estatutarias

Timeline (BORME)

  1. 16/03/2022#6859459
    Ceses/DimisionesNombramientos
    ALUMINIOS VENTANOR, S.L. Ceses/Dimisiones. Adm. Unico: SOLANO ALCOBA JOSE ANTONIO. Nombramientos. Adm. Solid.: SOLANO ALCOBA JOSE ANTONIO;DELGADO HERNANDEZ MARIA DEL PILAR. Otros conceptos: Cambio del Organo de Administración: Administrador único a A…
  2. 24/04/2009#181901
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ALUMINIOS VENTANOR, S.L. Ceses/Dimisiones. Adm. Solid.: SOLANO ALCOBA JOSE ANTONIO;DELGADO HERNANDEZ MARIA DEL PILAR. Nombramientos. Adm. Unico: SOLANO ALCOBA JOSE ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrad…
  3. 24/04/2009#181900
    Articulo 378.5 del Reglamento del Registro Mercantil
    ALUMINIOS VENTANOR, S.L. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2002 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Registro Mercantil. Jus…

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 addressC/ UZBINA 24, POLIGONO INDUSTRIAL DE JUNDIZ, PABEL (VITORIA-GASTEIZ), Álava
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 — CNAE 2513 — are listed together.

Prospect this sectorAll companies in this sector