ALUMINIOS Y PROYECTOS ALUAN SL

Hoja M548949· NIF B86628518

VigenteMadrid
Registered address :
Activity :
Instalación de carpintería
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
14/01/2013
Director :
Cambra Garcia Jose Manuel

Legal information

Legal information for ALUMINIOS Y PROYECTOS ALUAN SL

NIF
Hoja registral
IRUS1000289845790
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date14/01/2013
LocalityHumanes de Madrid
Register referenceTomo 30503 · Folio 168 · Hoja M548949
StatusVigente

Activity

ALUMINIOS Y PROYECTOS ALUAN SL is a Sociedad Limitada (SL) with its registered office in Humanes de Madrid (Madrid). Its declared activity is “Instalación de carpintería” (CNAE 4332). It was incorporated on 14 January 2013. The Spanish commercial register has published 5 filings for this company, from 14 January 2013 to 31 January 2025, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4332 · Instalación de carpintería

Corporate purpose

CONSTRUCCION , INSTALACIONES Y MENTENIMIENTO.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
ALUMINIOS Y PROYECTOS…Cambra Garcia Jose ManuelCambra Garcia Jose M…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALUMINIOS Y PROYECTOS…Cambra Garcia Jose ManuelCambra Garcia Jose M…

Beneficial owner (UBO)

Cambra Garcia Jose Manuel100 %

Individual · ultimate beneficial owner · since 14/01/2013

Beneficial owner network map

2 nodes Person Company
ALUMINIOS Y PROYECTOS…Cambra Garcia Jose ManuelCambra Garcia Jose M…

Registered actos

  1. NombramientosPublished 31/01/2025· Registered 24/01/2025· I/A 3
  2. Cambio de domicilio socialPublished 17/10/2019· Registered 10/10/2019· I/A 2
  3. ConstituciónPublished 14/01/2013· Registered 04/01/2013· I/A 1
  4. Declaración de unipersonalidadPublished 14/01/2013· Registered 04/01/2013· I/A 1
  5. NombramientosPublished 14/01/2013· Registered 04/01/2013· I/A 1

Changes

  1. 17/10/2019Cambio de domicilio social

    C/ ATENAS 21 (HUMANES DE MADRID)

  2. 14/01/2013Declaración de unipersonalidad

    CAMBRA GARCIA JOSE MANUEL

Capital · events

  1. 14/01/2013Constitución
    Initial capital: 3 010,00 €

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. 31/01/2025#8467103
    Nombramientos
    ALUMINIOS Y PROYECTOS ALUAN SL. Nombramientos. Apoderado: CANTERO JIMENEZ ISABEL. Datos registrales. S 8 , H M 548949, I/A 3 (24.01.25).
  2. 17/10/2019#5620451
    Cambio de domicilio social
    ALUMINIOS Y PROYECTOS ALUAN SL. Cambio de domicilio social. C/ ATENAS 21 (HUMANES DE MADRID). Datos registrales. T 30503 , F 168, S 8, H M 548949, I/A 2 (10.10.19).
  3. 14/01/2013#2067912
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALUMINIOS Y PROYECTOS ALUAN SL. Constitución. Comienzo de operaciones: 4.01.13. Objeto social: CONSTRUCCION , INSTALACIONES Y MENTENIMIENTO. Domicilio: C/ GARDENIA 33 (HUMANES DE MADRID). Capital: 3.010,00 Euros. Declaración de unipersonalidad. Socio…

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 2013

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/ ATENAS 21 (HUMANES DE MADRID), Humanes de Madrid, Madrid
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 — Instalación de carpintería — are listed together.

Prospect this sectorAll companies in this sector