ALUPECRIS DOS HERMANAS, SLL
Hoja SE90888· NIF B91949610
- Registered address :
- Activity :
- Fabricación de carpintería metálica
- Legal form :
- Sociedad Limitada Laboral (SLL)
- Share capital :
- 55 500,00 €
- Incorporation :
- 11/10/2011
Legal information
Legal information for ALUPECRIS DOS HERMANAS, SLL
Activity
ALUPECRIS DOS HERMANAS, SLL is a Sociedad Limitada Laboral (SLL) with its registered office in Dos Hermanas (Sevilla, Andalucía). Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). It was incorporated on 11 October 2011. The Spanish commercial register has published 10 filings for this company, from 11 October 2011 to 3 September 2020, across 7 distinct types of filing. Its registered share capital is 55 500,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
2512 · Fabricación de carpintería metálica
Corporate purpose
Actividad de la carpintería de aluminio, cristalería, comercio al por mayor y por menor de persianas, ventanas y todo tipo de accesorios y mobiliarioen aluminio y cristal.
Directors and representatives
Directors
Former
- Varela Rodriguez Gerardo ManuelCeased on 26/08/2020Liquidador Solidario
- Martin Oliveros RobertoCeased on 26/08/2020Liquidador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/09/2020· Registered 26/08/2020· I/A 3
- NombramientosPublished 03/09/2020· Registered 26/08/2020· I/A 3
- DisoluciónPublished 03/09/2020· Registered 26/08/2020· I/A 3
- ExtinciónPublished 03/09/2020· Registered 26/08/2020· I/A 3
- Ceses/DimisionesPublished 14/12/2011· Registered 25/11/2011· I/A 2
- NombramientosPublished 14/12/2011· Registered 25/11/2011· I/A 2
- Ampliación de capitalPublished 14/12/2011· Registered 25/11/2011· I/A 2
- Modificaciones estatutariasPublished 14/12/2011· Registered 25/11/2011· I/A 2
- ConstituciónPublished 11/10/2011· Registered 28/09/2011· I/A 1
- NombramientosPublished 11/10/2011· Registered 28/09/2011· I/A 1
Changes
- 03/09/2020Disolución
- 03/09/2020Extinción
- 14/12/2011Modificaciones estatutarias
Capital · events
- 14/12/2011Ampliación de capitalResulting capital: 55 500,00 € (+45 500,00 €)
- 11/10/2011ConstituciónInitial capital: 10 000,00 €
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)
- 03/09/2020#6022972Ceses/DimisionesNombramientosDisoluciónExtinción
ALUPECRIS DOS HERMANAS, SLL. Ceses/Dimisiones. Adm. Solid.: MARTIN OLIVEROS ROBERTO;VARELA RODRIGUEZ GERARDO MANUEL. LiqSolid: VARELA RODRIGUEZ GERARDO MANUEL;MARTIN OLIVEROS ROBERTO. Nombramientos. LiqSolid: MARTIN OLIVEROS ROBERTO;VARELA RODRIGUEZ … - 14/12/2011#1501237Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
ALUPECRIS DOS HERMANAS, SLL. Ceses/Dimisiones. Adm. Unico: MARTIN OLIVEROS ROBERTO. Nombramientos. Adm. Solid.: MARTIN OLIVEROS ROBERTO;VARELA RODRIGUEZ GERARDO MANUEL. Ampliación de capital. Capital: 45.500,00 Euros. Resultante Suscrito: 55.500,00 E… - 11/10/2011#1409353ConstituciónNombramientos
ALUPECRIS DOS HERMANAS, SLL. Constitución. Comienzo de operaciones: 1.11.11. Objeto social: Actividad de la carpintería de aluminio, cristalería, comercio al por mayor y por menor de persianas, ventanas y todo tipo de accesorios y mobiliarioen alumin…
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· Incorporated 2011
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.