ALUMINIUM CONGOST SL
Hoja B296940· NIF B63664015
- Registered address :
- Activity :
- Fabricación de carpintería metálica
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 54 000,00 €
- Director :
- Sole Casas Jaume
Legal information
Legal information for ALUMINIUM CONGOST SL
Activity
ALUMINIUM CONGOST SL is a Sociedad Limitada (SL) with its registered office in Les Franqueses del Vallès (Barcelona, Cataluña). Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). The Spanish commercial register has published 8 filings for this company, from 1 June 2012 to 16 October 2023, across 5 distinct types of filing. Its registered share capital is 54 000,00 €.
Economic activity (CNAE)
2512 · Fabricación de carpintería metálica
Directors and representatives
Directors
Current
- Sole Casas JaumeSince 25/08/2016Administrador Único
Former
- Antolinez Martinez AnaCeased on 25/08/2016Administrador Único
Authorised representatives
Current
- Cid Molero SilviaSince 22/08/2019Apoderado Solidario
Former
- Tarridas Antolinez MarcelCeased on 25/08/2016Apoderado
- Sole Casas JaimeCeased on 25/08/2016Apoderado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 16/10/2023· Registered 06/10/2023· I/A 7
- NombramientosPublished 30/08/2019· Registered 22/08/2019· I/A 6
- RevocacionesPublished 01/09/2016· Registered 25/08/2016· I/A 5
- RevocacionesPublished 01/09/2016· Registered 25/08/2016· I/A 4
- NombramientosPublished 01/09/2016· Registered 25/08/2016· I/A 4
- Ampliación de capitalPublished 18/06/2012· Registered 06/06/2012· I/A 3
- Cambio de domicilio socialPublished 18/06/2012· Registered 06/06/2012· I/A 3
- NombramientosPublished 01/06/2012· Registered 22/05/2012· I/A 2
Changes
- 16/10/2023Modificaciones estatutarias
- 18/06/2012Cambio de domicilio social
CL CA L'ARABIA Num.12 (FRANQUESES DEL VALLES (LES))
Capital · events
- 18/06/2012Ampliación de capitalResulting capital: 54 000,00 € (+50 000,00 €)
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)
- 16/10/2023#7747328Modificaciones estatutarias
ALUMINIUM CONGOST SL. Modificaciones estatutarias. ARTICULO 21.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 47016 , F 151, S 8, H B 296940, I/A 7 ( 6.10.23).
- 30/08/2019#5564119Nombramientos
ALUMINIUM CONGOST SL. Nombramientos. APODERAD.SOL: CID MOLERO SILVIA. Datos registrales. T 37065 , F 92, S 8, H B 296940, I/A 6 (22.08.19).
- 01/09/2016#4010082Revocaciones
ALUMINIUM CONGOST SL. Revocaciones. APODERADO: SOLE CASAS JAIME;TARRIDAS ANTOLINEZ MARCEL. Datos registrales. T 37065 , F 92, S 8, H B 296940, I/A 5 (25.08.16).
- 01/09/2016#4010081RevocacionesNombramientos
ALUMINIUM CONGOST SL. Revocaciones. ADM.UNICO: ANTOLINEZ MARTINEZ ANA. Nombramientos. ADM.UNICO: SOLE CASAS JAUME. Datos registrales. T 37065 , F 92, S 8, H B 296940, I/A 4 (25.08.16).
- 18/06/2012#1772920Ampliación de capitalCambio de domicilio social
ALUMINIUM CONGOST SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 54.000,00 Euros. Cambio de domicilio social. CL CA L'ARABIA Num.12 (FRANQUESES DEL VALLES (LES)). Datos registrales. T 37065 , F 91, S 8, H B 296940, I/A 3 ( … - 01/06/2012#1750567Nombramientos
ALUMINIUM CONGOST SL. Nombramientos. APODERADO: SOLE CASAS JAIME;TARRIDAS ANTOLINEZ MARCEL. Datos registrales. T 37065 , F 90, S 8, H B 296940, I/A 2 (22.05.12).
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
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 — Fabricación de carpintería metálica — are listed together.