ALUMINIS ALGIAL SOCIEDAD LIMITADA

Hoja T50913· NIF B55700488

VigenteTarragona
Registered address :
Activity :
Instalación de carpintería
Legal form :
Sociedad Limitada (SL)
Share capital :
78 000,00 €
Incorporation :
26/01/2017
Director :
Gibert Alcantara Xavier

Legal information

Legal information for ALUMINIS ALGIAL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000117258465
Legal formSociedad Limitada (SL)
Share capital78 000,00 €
Incorporation date26/01/2017
Register referenceTomo 2992 · Folio 139 · Hoja T50913
StatusVigente

Activity

ALUMINIS ALGIAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Instalación de carpintería” (CNAE 4332). It was incorporated on 26 January 2017. The Spanish commercial register has published 4 filings for this company, from 26 January 2017 to 8 February 2024, across 4 distinct types of filing. Its registered share capital is 78 000,00 €.

Economic activity (CNAE)

4332 · Instalación de carpintería

Corporate purpose

Instalaciones de Carpintería.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
ALUMINIS ALGIAL SOCIE…Gibert Alcantara XavierGibert Alcantara Xav…FUSTERIA D'ALUMINI MONTORNES SOCIEDAD LIMITADAFUSTERIA D'ALUMINI M…AGI ALUMINIS, SOCIEDAD LIMITADAAGI ALUMINIS, SOCIED…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ALUMINIS ALGIAL SOCIE…Gibert Alcantara XavierGibert Alcantara Xav…AGI ALUMINIS, SOCIEDAD LIMITADAAGI ALUMINIS, SOCIED…

Beneficial owner (UBO)

Gibert Alcantara Xavier100 %

Individual · ultimate beneficial owner · since 26/01/2017

Beneficial owner network map

3 nodes Person Company
ALUMINIS ALGIAL SOCIE…Gibert Alcantara XavierGibert Alcantara Xav…AGI ALUMINIS, SOCIEDAD LIMITADAAGI ALUMINIS, SOCIED…

Registered actos

  1. Ampliación de capitalPublished 08/02/2024· Registered 01/02/2024· I/A 2
  2. ConstituciónPublished 26/01/2017· Registered 19/01/2017· I/A 1
  3. Declaración de unipersonalidadPublished 26/01/2017· Registered 19/01/2017· I/A 1
  4. NombramientosPublished 26/01/2017· Registered 19/01/2017· I/A 1

Changes

  1. 26/01/2017Declaración de unipersonalidad

    GIBERT ALCANTARA XAVIER

Capital · events

  1. 08/02/2024Ampliación de capital
    Resulting capital: 78 000,00 € (+75 000,00 €)
  2. 26/01/2017Constitución
    Initial capital: 3 000,00 €

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. 08/02/2024#7923940
    Ampliación de capital
    ALUMINIS ALGIAL SOCIEDAD LIMITADA. Ampliación de capital. Capital: 75.000,00 Euros. Resultante Suscrito: 78.000,00 Euros. Datos registrales. T 2992 , F 139, S 8, H T 50913, I/A 2 ( 1.02.24).
  2. 26/01/2017#4214888
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALUMINIS ALGIAL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 17.01.17. Objeto social: Instalaciones de Carpintería. Domicilio: C/ CAMI DE PUJOL 1 (POBLA DE MONTORNES (LA)). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio ú

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 2017

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/ CAMI DE PUJOL 1 (POBLA DE MONTORNES (LA)), Tarragona
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.