ALUMINOX SL
Hoja SS4233· NIF B20115671
- Registered address :
- Activity :
- Fabricación de tubos, tuberías, perfiles huecos y sus accesorios, de acero
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ALUMINOX SL
Activity
ALUMINOX SL is a Sociedad Limitada (SL) with its registered office in Gipuzkoa, País Vasco. Its declared activity is “Fabricación de tubos, tuberías, perfiles huecos y sus accesorios, de acero” (CNAE 2420). The Spanish commercial register has published 9 filings for this company, from 26 March 2012 to 26 July 2018, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
2420 · Fabricación de tubos, tuberías, perfiles huecos y sus accesorios, de acero
Directors and representatives
Directors
Former
- Alvarez Muñoz FranciscaCeased on 13/07/2018Administrador Único
- Vergara Gordo Jose-ManuelCeased on 14/03/2012Administrador Único
Authorised representatives
Former
- Esnaola Urquizu ItziarCeased on 13/07/2018Apoderado
- Lacalle Usabiaga RaulCeased on 04/02/2015Apoderado
Directors network map
Registered actos
Changes
- 26/07/2018Disolución
- 26/07/2018Extinción
Timeline (BORME)
- 26/07/2018#4983915Ceses/DimisionesEscisión totalDisoluciónExtinción
ALUMINOX SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ MUÑOZ FRANCISCA. Escisión total. Sociedades beneficiarias de la escisión: ALUMINOX,,, SL. MENDILORE 2018 SL. Disolución. Escision. Extinción. Datos registrales. T 1212 , F 211, S 8, H SS 4233, I/A 14… - 25/02/2015#3208071RevocacionesNombramientos
ALUMINOX SL. Revocaciones. Apoderado: LACALLE USABIAGA RAUL. Nombramientos. Apoderado: ESNAOLA URQUIZU ITZIAR. Datos registrales. T 1212 , F 211, S 8, H SS 4233, I/A 13 ( 4.02.15).
- 04/07/2013#2356103Nombramientos
ALUMINOX SL. Nombramientos. Apoderado: LACALLE USABIAGA RAUL. Datos registrales. T 1212 , F 210, S 8, H SS 4233, I/A 12 (26.06.13).
- 26/03/2012#1656442Ceses/DimisionesNombramientos
ALUMINOX SL. Ceses/Dimisiones. Adm. Unico: VERGARA GORDO JOSE-MANUEL. Nombramientos. Adm. Unico: ALVAREZ MUÑOZ FRANCISCA. Datos registrales. T 1212 , F 210, S 8, H SS 4233, I/A 11 (14.03.12).
Official documents
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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
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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.
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Fabricación de tubos, tuberías, perfiles huecos y sus accesorios, de acero — are listed together.