ALUMINIUM SYSTEM CARPINTERIA INTEGRAL SL
Hoja M314449· NIF B83451450
- Registered address :
- Activity :
- Fabricación de carpintería metálica
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Leon Martinez Juan Andres
Legal information
Legal information for ALUMINIUM SYSTEM CARPINTERIA INTEGRAL SL
Activity
ALUMINIUM SYSTEM CARPINTERIA INTEGRAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). The Spanish commercial register has published 5 filings for this company, from 26 November 2013 to 25 October 2017, across 5 distinct types of filing.
Economic activity (CNAE)
2512 · Fabricación de carpintería metálica
Directors and representatives
Directors
Current
- Leon Martinez Juan AndresSince 17/10/2017Administrador Único
Former
- Garcia Tenorio Garcia Rojas CesarCeased on 17/10/2017Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 25/10/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Leon Martinez Juan Andres100 %
Individual · ultimate beneficial owner · since 25/10/2017
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 25/10/2017· Registered 17/10/2017· I/A 3
- Ceses/DimisionesPublished 25/10/2017· Registered 17/10/2017· I/A 3
- NombramientosPublished 25/10/2017· Registered 17/10/2017· I/A 3
- Cambio de domicilio socialPublished 25/10/2017· Registered 17/10/2017· I/A 3
- Modificaciones estatutariasPublished 26/11/2013· Registered 15/11/2013· I/A 2
Changes
- 25/10/2017Cambio de domicilio social
C/ LENGUAS 18 BAJO A (MADRID)
- 25/10/2017Declaración de unipersonalidad
LEON MARTINEZ JUAN ANDRES
- 26/11/2013Modificaciones estatutarias
Timeline (BORME)
- 25/10/2017#4591235Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
ALUMINIUM SYSTEM CARPINTERIA INTEGRAL SL. Declaración de unipersonalidad. Socio único: LEON MARTINEZ JUAN ANDRES. Ceses/Dimisiones. Adm. Solid.: GARCIA TENORIO GARCIA ROJAS CESAR;LEON MARTINEZ JUAN ANDRES. Nombramientos. Adm. Unico: LEON MARTINEZ JUA… - 26/11/2013#2554683Modificaciones estatutarias
ALUMINIUM SYSTEM CARPINTERIA INTEGRAL SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 12º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 18166 , F 127, S 8, H M 314449, I/A 2 (15.11.13).
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.