ALUMINIS SAMAR SOCIEDAD LIMITADA

Hoja CS45519· NIF B10830883

VigenteCastellón
Registered address :
Activity :
Fabricación de carpintería metálica
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/06/2022
Director :
Sales Fuentes Carlos

Legal information

Legal information for ALUMINIS SAMAR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000082131852
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/06/2022
Register referenceTomo 1872 · Folio 186 · Hoja CS45519
StatusVigente

Activity

ALUMINIS SAMAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). It was incorporated on 27 June 2022. The Spanish commercial register has published 5 filings for this company, from 27 June 2022 to 22 February 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

2512 · Fabricación de carpintería metálica

Corporate purpose

La fabricación de carpintería metálica y el suministro de bebidas, excluidos el tabaco a través de máquinas expendedoras. Siendo el CNAE de la actividad principal 2512.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
ALUMINIS SAMAR SOCIED…Sales Fuentes CarlosSales Fuentes Carlos

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALUMINIS SAMAR SOCIED…Sales Fuentes CarlosSales Fuentes Carlos

Beneficial owner (UBO)

Sales Fuentes Carlos100 %

Individual · ultimate beneficial owner · since 27/06/2022

Beneficial owner network map

2 nodes Person Company
ALUMINIS SAMAR SOCIED…Sales Fuentes CarlosSales Fuentes Carlos

Registered actos

  1. Modificaciones estatutariasPublished 22/02/2023· Registered 15/02/2023· I/A 2
  2. Cambio de objeto socialPublished 22/02/2023· Registered 15/02/2023· I/A 2
  3. ConstituciónPublished 27/06/2022· Registered 20/06/2022· I/A 1
  4. Declaración de unipersonalidadPublished 27/06/2022· Registered 20/06/2022· I/A 1
  5. NombramientosPublished 27/06/2022· Registered 20/06/2022· I/A 1

Changes

  1. 22/02/2023Cambio de objeto social

    La fabricación de carpintería metálica y el suministro de bebidas, excluidos el tabaco a través de máquinas expendedoras. Siendo el CNAE de la actividad principal 2512.

  2. 22/02/2023Modificaciones estatutarias
  3. 27/06/2022Declaración de unipersonalidad

    SALES FUENTES CARLOS

Capital · events

  1. 27/06/2022Constitución
    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. 22/02/2023#7401693
    Modificaciones estatutariasCambio de objeto social
    ALUMINIS SAMAR SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO el ARTICULO 2º de los Estatutos Sociales por AMPLIACION del OBJETO SOCIAL.. Cambio de objeto social. La fabricación de carpintería metálica y el sumi
  2. 27/06/2022#7044359
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALUMINIS SAMAR SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 20.06.22. Objeto social: Fabricación de carpintería metálica. Domicilio: CALLE ALICANTE Número12 (MONCOFA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único:

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 2022

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 addressCALLE ALICANTE Número12 (MONCOFA), Castellón
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 carpintería metálica — are listed together.