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ALUMINIOS VENTANOR, S.L

Hoja VI9142

ActiveÁlava
Registered address :
Directors :
Solano Alcoba Jose Antonio, Delgado Hernandez Maria Del Pilar

Legal information

Legal information for ALUMINIOS VENTANOR, S.L

NIF ·
Hoja registral
Register referenceTomo 1073 · Folio 159 · Hoja VI9142

Directors and representatives

Directors

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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

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
    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.

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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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Credit risk report

Commercial credit risk report on the company.

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