ALUMTEC CANARIAS SL

Hoja GC21089· NIF B35552496

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ALUMTEC CANARIAS SL

NIF
Hoja registral
IRUS1000069803150
Legal formSociedad Limitada (SL)
Register referenceTomo 1427 · Folio 224 · Hoja GC21089
StatusVigente

Activity

ALUMTEC CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 12 filings for this company, from 30 November 2009 to 28 November 2018, across 3 distinct types of filing.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 26/03/2015· Registered 17/03/2015· I/A 14
  2. Ceses/DimisionesPublished 28/11/2013· Registered 21/11/2013· I/A 13
  3. NombramientosPublished 28/11/2013· Registered 21/11/2013· I/A 13
  4. Ceses/DimisionesPublished 01/10/2012· Registered 19/09/2012· I/A 12
  5. NombramientosPublished 01/10/2012· Registered 19/09/2012· I/A 12
  6. NombramientosPublished 30/03/2010· Registered 16/03/2010· I/A 11
  7. RevocacionesPublished 30/11/2009· Registered 18/11/2009· I/A 10
  8. NombramientosPublished 30/11/2009· Registered 18/11/2009· I/A 10
  9. NombramientosPublished 30/11/2009· Registered 18/11/2009· I/A 9
  10. Ceses/DimisionesPublished 30/11/2009· Registered 18/11/2009· I/A 8
  11. NombramientosPublished 30/11/2009· Registered 18/11/2009· I/A 8

Timeline (BORME)

  1. 28/11/2018#5150379
    ALUMTEC CANARIAS SL(R.M. LAS PALMAS). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1427 , F 105, S 8, H GC 21089, I/ACierr H (17.10.18).
  2. 26/03/2015#3255622
    Ceses/Dimisiones
    ALUMTEC CANARIAS SL(R.M. LAS PALMAS). Ceses/Dimisiones. Consejero: GARCIA DELGADO MARIA JOSE;LAYNEZ BRETONES MANUEL ALEJANDRO;HIGUERAS DAVILA PEDRO JOSE. Presidente: GARCIA DELGADO MARIA JOSE. Cons.Del.Man: GARCIA DELGADO MARIA JOSE. Secretario: LAYN…
  3. 28/11/2013#2560736
    Ceses/DimisionesNombramientos
    ALUMTEC CANARIAS SL(R.M. LAS PALMAS). Ceses/Dimisiones. Vicepresid.: HIGUERAS DAVILA PEDRO JOSE. Nombramientos. Vicesecret.: HIGUERAS DAVILA PEDRO JOSE. Datos registrales. T 1427 , F 224, S 8, H GC 21089, I/A 13º (21.11.13).
  4. 01/10/2012#1916260
    Ceses/DimisionesNombramientos
    ALUMTEC CANARIAS SL(R.M. LAS PALMAS). Ceses/Dimisiones. Consejero: CARDONA AFONSO RAMON EUGENIO. Presidente: CARDONA AFONSO RAMON EUGENIO. Cons.Del.Man: CARDONA AFONSO RAMON EUGENIO. Nombramientos. Presidente: GARCIA DELGADO MARIA JOSE. Vicepresid.: …
  5. 30/03/2010#657292
    Nombramientos
    ALUMTEC CANARIAS SL(R.M. LAS PALMAS). Nombramientos. Auditor: GASSO AUDITORES S.L.P. Datos registrales. T 1427 , F 223, S 8, H GC 21089, I/A 11 (16.03.10).
  6. 30/11/2009#489591
    RevocacionesNombramientos
    ALUMTEC CANARIAS SL(R.M. LAS PALMAS). Revocaciones. Apo.Manc.: GARCIA DELGADO MARIA JOSE;LAYNEZ BRETONES MANUEL ALEJANDRO;CARDONA AFONSO RAMON EUGENIO;ARTILES MORAGAS JOSE JULIO;VAZQUEZ MARTINEZ DE PINILLOS EDUARDO;HIGUERAS DAVILA PEDRO JOSE;PEREZ BO…
  7. 30/11/2009#489590
    Nombramientos
    ALUMTEC CANARIAS SL(R.M. LAS PALMAS). Nombramientos. Cons.Del.Man: CARDONA AFONSO RAMON EUGENIO;GARCIA DELGADO MARIA JOSE;LAYNEZ BRETONES MANUEL ALEJANDRO;HIGUERAS DAVILA PEDRO JOSE. Datos registrales. T 1427 , F 222, S 8, H GC 21089, I/A 9 (18.11.09…
  8. 30/11/2009#489589
    Ceses/DimisionesNombramientos
    ALUMTEC CANARIAS SL(R.M. LAS PALMAS). Ceses/Dimisiones. Consejero: ARTILES MORAGAS JOSE JULIO. Vicepresid.: ARTILES MORAGAS JOSE JULIO. Cons.Del.Man: ARTILES MORAGAS JOSE JULIO. Secretario: SATOCAN SA. Cons.Del.Man: SATOCAN SA. Consejero: SATOCAN SA.…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CARPINTERO, 12-POLÍGONO INDUSTRIAL SALINETAS, LAS PALMAS, TELDE
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.

Prospect this province