ALUMINIS BAUZA SL

Hoja PM75403· NIF B57892168

Struck off · 12/01/2024Illes Balears
Registered address :
Activity :
Fabricación de estructuras metálicas y sus componentes
Legal form :
Sociedad Limitada (SL)
Share capital :
22 500,00 €
Incorporation :
28/01/2015

Legal information

Legal information for ALUMINIS BAUZA SL

NIF
Hoja registral
IRUS1000097327667
Legal formSociedad Limitada (SL)
Share capital22 500,00 €
Incorporation date28/01/2015
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2597 · Folio 182 · Hoja PM75403
StatusExtinguida

Activity

ALUMINIS BAUZA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Fabricación de estructuras metálicas y sus componentes” (CNAE 2511). It was incorporated on 28 January 2015. The Spanish commercial register has published 9 filings for this company, from 28 January 2015 to 12 January 2024, across 6 distinct types of filing. Its registered share capital is 22 500,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

2511 · Fabricación de estructuras metálicas y sus componentes

Corporate purpose

La fabricación de artículos de carpintería metálica y estructuras metálicas y sus componentes.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
ALUMINIS BAUZA SLBauza Estelrich MargalidaBauza Estelrich Marg…

Registered actos

  1. Ceses/DimisionesPublished 12/01/2024· Registered 05/01/2024· I/A 3
  2. NombramientosPublished 12/01/2024· Registered 05/01/2024· I/A 3
  3. DisoluciónPublished 12/01/2024· Registered 05/01/2024· I/A 3
  4. ExtinciónPublished 12/01/2024· Registered 05/01/2024· I/A 3
  5. Ceses/DimisionesPublished 16/02/2021· Registered 10/02/2021· I/A 2
  6. NombramientosPublished 16/02/2021· Registered 10/02/2021· I/A 2
  7. Reducción de capitalPublished 16/02/2021· Registered 10/02/2021· I/A 2
  8. ConstituciónPublished 28/01/2015· Registered 22/01/2015· I/A 1
  9. NombramientosPublished 28/01/2015· Registered 22/01/2015· I/A 1

Changes

  1. 12/01/2024Disolución
  2. 12/01/2024Extinción

Capital · events

  1. 16/02/2021Reducción de capital
    Resulting capital: 22 500,00 €
  2. 28/01/2015Constitución
    Initial capital: 30 000,00 €

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. 12/01/2024#7872193
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ALUMINIS BAUZA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: BAUZA ESTELRICH MARGALIDA. Adm. Unico: BAUZA ESTELRICH MARGALIDA. Nombramientos. Liquidador: BAUZA ESTELRICH MARGALIDA. Disolución. Otras Causas. Extinción. Datos registrales. T…
  2. 16/02/2021#6259384
    Ceses/DimisionesNombramientosReducción de capital
    ALUMINIS BAUZA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: RIBOT COMPANY ANDREU. Nombramientos. Adm. Unico: BAUZA ESTELRICH MARGALIDA. Reducción de capital. Importe reducción: 7.500,00 Euros. Resultante Suscrito: 22.500,00 Euros. Datos …
  3. 28/01/2015#3161209
    ConstituciónNombramientos
    ALUMINIS BAUZA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 1.01.15. Objeto social: La fabricación de artículos de carpintería metálica y estructuras metálicas y sus componentes. Domicilio: C/ SANTA BARBARA S/N - ESQUINA CALLE S…

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 2015

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/ SANTA BARBARA S/N - ESQUINA CALLE SAN DIEGO (PETRA), Illes Balears
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 — Fabricación de estructuras metálicas y sus componentes — are listed together.

Prospect this sectorAll companies in this sector