ALUMINIS SINEU SL

Hoja PM73167· NIF B57839722

VigenteIlles Balears
Registered address :
Activity :
Fabricación de carpintería metálica
Legal form :
Sociedad Limitada (SL)
Share capital :
1 500,00 €
Incorporation :
31/01/2014
Director :
Caimari Coll Joana Maria

Legal information

Legal information for ALUMINIS SINEU SL

NIF
Hoja registral
IRUS1000097023866
Legal formSociedad Limitada (SL)
Share capital1 500,00 €
Incorporation date31/01/2014
Register referenceTomo 2559 · Folio 175 · Hoja PM73167
StatusVigente

Activity

ALUMINIS SINEU SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). It was incorporated on 31 January 2014. The Spanish commercial register has published 12 filings for this company, from 31 January 2014 to 21 August 2024, across 5 distinct types of filing. Its registered share capital is 1 500,00 €.

Economic activity (CNAE)

2512 · Fabricación de carpintería metálica

Corporate purpose

La actividad de carpintería metálica y sus derivados. Los socios se comprometen a realizar exclusivamente su actividad profesional dentro de la sociedad.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
ALUMINIS SINEU SLCaimari Coll Joana MariaCaimari Coll Joana M…

Registered actos

  1. NombramientosPublished 21/08/2024· Registered 13/08/2024· I/A 6
  2. Ceses/DimisionesPublished 20/06/2024· Registered 13/06/2024· I/A 5
  3. NombramientosPublished 20/06/2024· Registered 13/06/2024· I/A 5
  4. Reducción de capitalPublished 20/06/2024· Registered 13/06/2024· I/A 5
  5. Ampliación de capitalPublished 20/06/2024· Registered 13/06/2024· I/A 5
  6. NombramientosPublished 24/02/2023· Registered 17/02/2023· I/A 4
  7. Ceses/DimisionesPublished 12/01/2023· Registered 03/01/2023· I/A 3
  8. NombramientosPublished 12/01/2023· Registered 03/01/2023· I/A 3
  9. Ceses/DimisionesPublished 16/11/2018· Registered 09/11/2018· I/A 2
  10. NombramientosPublished 16/11/2018· Registered 09/11/2018· I/A 2
  11. ConstituciónPublished 31/01/2014· Registered 24/01/2014· I/A 1
  12. NombramientosPublished 31/01/2014· Registered 24/01/2014· I/A 1

Capital · events

  1. 20/06/2024Reducción de capitalAmpliación de capital
    Resulting capital: 1 500,00 € (−1 500,00 €)
  2. 31/01/2014Constitución
    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. 21/08/2024#8220419
    Nombramientos
    ALUMINIS SINEU SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: COLL RAMIS BARBARA. Datos registrales. S 8 , H PM 73167, I/A 6 (13.08.24).
  2. 20/06/2024#8133330
    Ceses/DimisionesNombramientosReducción de capitalAmpliación de capital
    ALUMINIS SINEU SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: COLL RAMIS BARBARA. Nombramientos. Adm. Unico: CAIMARI COLL JOANA MARIA. Reducción de capital. Importe reducción: 1.500,00 Euros. Resultante Suscrito: 1.500,00 Euros. Ampliación…
  3. 24/02/2023#7406155
    Nombramientos
    ALUMINIS SINEU SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: CAIMARI COLL JOANA MARIA. Datos registrales. T 2559 , F 175, S 8, H PM 73167, I/A 4 (17.02.23).
  4. 12/01/2023#7325238
    Ceses/DimisionesNombramientos
    ALUMINIS SINEU SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CAIMARI COMPANY TONI. Nombramientos. Adm. Unico: COLL RAMIS BARBARA. Datos registrales. T 2559 , F 174, S 8, H PM 73167, I/A 3 ( 3.01.23).
  5. 16/11/2018#5129162
    Ceses/DimisionesNombramientos
    ALUMINIS SINEU SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: TOMAS GIL NADAL;CAIMARI COMPANY TONI. Nombramientos. Adm. Unico: CAIMARI COMPANY TONI. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Adm…
  6. 31/01/2014#2645922
    ConstituciónNombramientos
    ALUMINIS SINEU SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 3.01.14. Objeto social: La actividad de carpintería metálica y sus derivados. Los socios se comprometen a realizar exclusivamente su actividad profesional dentro de la …

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 2014

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/ RAFEL ROTGER I MESTRE 1 BAJOS (SINEU), 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 carpintería metálica — are listed together.

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