ALUPROM SL

Hoja V110· NIF B46631248

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Pelaez Catala Pedro David, Ponce Marco Manuel
Former name :
PELAEZ CATALA PEDRO DAVID 000562600Z SOCIEDAD LIMITADA NUEVA EMPRESA

Legal information

Legal information for ALUPROM SL

NIF
Hoja registral
IRUS1000129847062
Legal formSociedad Limitada (SL)
Register referenceTomo 2688 · Folio 111 · Hoja V110
Former names
PELAEZ CATALA PEDRO DAVID 000562600Z SOCIEDAD LIMITADA NUEVA EMPRESA2009-01-19
StatusVigente

Activity

ALUPROM SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 6 filings for this company, from 19 January 2009 to 2 July 2018, across 2 distinct types of filing.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 02/07/2018· Registered 25/06/2018· I/A 17
  2. NombramientosPublished 21/08/2013· Registered 13/08/2013· I/A 16
  3. NombramientosPublished 21/08/2013· Registered 13/08/2013· I/A 15
  4. Ampliacion del objeto socialPublished 12/03/2013· Registered 05/03/2013· I/A 14
  5. NombramientosPublished 19/10/2009· Registered 07/10/2009· I/A 13

Changes

  1. 12/03/2013Ampliación del objeto social

    a) La compraventa de todo tipo de inmuebles, su promoción, construcción, administración y arrendamiento, excepto el arrendamiento financiero o leasing. b) La comercialización e industrialización de productos agrícolas y la explotación de terrenos y Fincas registrales agrícolas.

  2. 19/10/2009Cambio de denominación social

    PELAEZ CATALA PEDRO DAVID 000562600Z SOCIEDAD LIMITADA NUEVA EMPRESA→ALUPROM SL

Timeline (BORME)

  1. 02/07/2018#4950049
    Nombramientos
    ALUPROM SL. Nombramientos. Apo.Manc.: PONCE MOCHOLI MANUEL;PONCE MOCHOLI JUSTO JOSE;PONCE CUENCA JOSE MANUEL. Datos registrales. T 2688, L 7, F 111, S 8, H V 110, I/A 17 (25.06.18).
  2. 21/08/2013#2423336
    Nombramientos
    ALUPROM SL. Nombramientos. Apoderado: PONCE CUENCA JOSE MANUEL. Datos registrales. T 2688, L 7, F 111, S 8, H V 110, I/A 16 (13.08.13).
  3. 21/08/2013#2423335
    Nombramientos
    ALUPROM SL. Nombramientos. Apoderado: CUENCA MARTINEZ MARIA JOSEFA. Datos registrales. T 2688, L 7, F 110, S 8, H V 110, I/A 15 (13.08.13).
  4. 12/03/2013#2173005
    Ampliacion del objeto social
    ALUPROM SL. Otros conceptos: Como consecuencia de la fusión queda como unico Organo de Administración de la Sociedad Don Manuel Ponce Marco. Ampliacion del objeto social. a) La compraventa de todo tipo de inmuebles, su promoción, construcción, admini…
  5. 19/10/2009#424162
    Nombramientos
    ALUPROM SL. Nombramientos. Apoderado: PONCE MOCHOLI JUSTO JOSE. Datos registrales. T 2688, L 7, F 101, S 8, H V 110, I/A 13 ( 7.10.09).
  6. 19/01/2009#17225

    Company name: PELAEZ CATALA PEDRO DAVID 000562600Z SOCIEDAD LIMITADA NUEVA EMPRESA

    PELAEZ CATALA PEDRO DAVID 000562600Z SOCIEDAD LIMITADA NUEVA EMPRESA. Cierre provisional hoja registral art. 137.2 Ley 43/1995 Impuesto de Sociedades. Datos registrales. T 7748, L 4, F 86, S 9, H V 110, I/A 2 M ( 8.01.09).

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/ PINTOR SOROLLA, VALENCIA, PICANYA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6811 — are listed together.

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