ALUPAL SL
Hoja GC38638· NIF B35933621
- Registered address :
- Activity :
- Fabricación de estructuras metálicas y sus componentes
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rodriguez Rodriguez Rosario
Legal information
Legal information for ALUPAL SL
Activity
ALUPAL SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Fabricación de estructuras metálicas y sus componentes” (CNAE 2511). The Spanish commercial register has published 8 filings for this company, from 11 August 2016 to 18 June 2019, across 5 distinct types of filing.
Economic activity (CNAE)
2511 · Fabricación de estructuras metálicas y sus componentes
Directors and representatives
Directors
Current
- Rodriguez Rodriguez RosarioSince 02/08/2016Administrador Único
Former
- Cabrera Perez David RamonCeased on 02/08/2016Administrador Mancomunado
- Santana Santana GabrielCeased on 02/08/2016Administrador Mancomunado
Authorised representatives
Current
- Yanez Rodriguez JacoboSince 02/08/2016Apoderado
Directors network map
Cap table · shareholdings
Individual · since 11/08/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez Rodriguez Rosario100 %
Individual · ultimate beneficial owner · since 11/08/2016
Beneficial owner network map
Registered actos
- NombramientosPublished 11/08/2016· Registered 02/08/2016· I/A 3
- Declaración de unipersonalidadPublished 11/08/2016· Registered 02/08/2016· I/A 2
- Ceses/DimisionesPublished 11/08/2016· Registered 02/08/2016· I/A 2
- NombramientosPublished 11/08/2016· Registered 02/08/2016· I/A 2
- Modificaciones estatutariasPublished 11/08/2016· Registered 02/08/2016· I/A 2
- Ampliacion del objeto socialPublished 11/08/2016· Registered 02/08/2016· I/A 2
Changes
- 11/08/2016Ampliación del objeto social
Todas aquellas actividades relacionadas con la carpintería de aluminio, cristales, hierros y maderas... La importación, exportación y comercialización, al por mayor y al detalle, de todo tipo de materiales de construcción...
- 11/08/2016Declaración de unipersonalidad
RODRIGUEZ RODRIGUEZ ROSARIO
- 11/08/2016Modificaciones estatutarias
Timeline (BORME)
- 18/06/2019#5452881
ALUPAL SL(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1847 , F 90, S 8, H GC 38638, I/Anota ( 4.06.19).
- 22/05/2017#4382035
ALUPAL SL(R.M. LAS PALMAS). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1847 , F 90, S 8, H GC 38638, I/ANota ( 5.05.17).
- 11/08/2016#3982776Nombramientos
ALUPAL SL(R.M. LAS PALMAS). Nombramientos. Apoderado: YANEZ RODRIGUEZ JACOBO. Datos registrales. T 1847 , F 92, S 8, H GC 38638, I/A 3 ( 2.08.16).
- 11/08/2016#3982775Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
ALUPAL SL(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: RODRIGUEZ RODRIGUEZ ROSARIO. Ceses/Dimisiones. Adm. Mancom.: CABRERA PEREZ DAVID RAMON;SANTANA SANTANA GABRIEL. Nombramientos. Adm. Unico: RODRIGUEZ RODRIGUEZ ROSARIO. Modificac…
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
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Contact details
Prospect
Spanish companies in the same line of business — Fabricación de estructuras metálicas y sus componentes — are listed together.