ALUMINIS NIRRO SOCIEDAD LIMITADA
Hoja T45561· NIF B55601447
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/06/2013
- Director :
- Franch Gilabert Maria Jose
Legal information
Legal information for ALUMINIS NIRRO SOCIEDAD LIMITADA
Activity
ALUMINIS NIRRO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. It was incorporated on 24 June 2013. The Spanish commercial register has published 8 filings for this company, from 24 June 2013 to 11 October 2017, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4335
Corporate purpose
Reparación, decoración, rehabilitación y construcción de toda clase de edificios y viviendas, tanto de protección oficial como libres, compra venta de toda clase de fincas rústicas y rubanas, parcelación y urbanización de terrenos.
Directors and representatives
Directors
Current
- Franch Gilabert Maria JoseSince 17/06/2013Administrador Único
Former
- Figueres Franch EricCeased on 30/04/2015Administrador Único
Authorised representatives
Current
- Figueres Royo JoseSince 03/10/2017Apoderado
Directors network map
Cap table · shareholdings
Individual · since 24/06/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Franch Gilabert Maria Jose100 %
Individual · ultimate beneficial owner · since 24/06/2013
Beneficial owner network map
Registered actos
- NombramientosPublished 11/10/2017· Registered 03/10/2017· I/A 4
- Ceses/DimisionesPublished 13/05/2015· Registered 30/04/2015· I/A 3
- NombramientosPublished 13/05/2015· Registered 30/04/2015· I/A 3
- Ceses/DimisionesPublished 01/10/2014· Registered 25/09/2014· I/A 2
- NombramientosPublished 01/10/2014· Registered 25/09/2014· I/A 2
- ConstituciónPublished 24/06/2013· Registered 17/06/2013· I/A 1
- Declaración de unipersonalidadPublished 24/06/2013· Registered 17/06/2013· I/A 1
- NombramientosPublished 24/06/2013· Registered 17/06/2013· I/A 1
Changes
- 24/06/2013Declaración de unipersonalidad
FRANCH GILABERT MARIA JOSE
Capital · events
- 24/06/2013ConstituciónInitial 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)
- 11/10/2017#4574122Nombramientos
ALUMINIS NIRRO SOCIEDAD LIMITADA. Nombramientos. Apoderado: FIGUERES ROYO JOSE. Datos registrales. T 2752 , F 66, S 8, H T 45561, I/A 4 ( 3.10.17).
- 13/05/2015#3320516Ceses/DimisionesNombramientos
ALUMINIS NIRRO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FIGUERES FRANCH ERIC. Nombramientos. Adm. Unico: FRANCH GILABERT MARIA JOSE. Datos registrales. T 2752 , F 66, S 8, H T 45561, I/A 3 (30.04.15).
- 01/10/2014#2991600Ceses/DimisionesNombramientos
ALUMINIS NIRRO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FRANCH GILABERT MARIA JOSE. Nombramientos. Adm. Unico: FIGUERES FRANCH ERIC. Datos registrales. T 2752 , F 66, S 8, H T 45561, I/A 2 (25.09.14).
- 24/06/2013#2338994ConstituciónDeclaración de unipersonalidadNombramientos
ALUMINIS NIRRO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 9.05.13. Objeto social: Reparación, decoración, rehabilitación y construcción de toda clase de edificios y viviendas, tanto de protección oficial como libres, compra venta de to…
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
Prospect
Spanish companies in the same line of business — CNAE 4335 — are listed together.