filings.es

ALUSERVIS SL

Hoja TF1218· NIF B38262838

ActiveSanta Cruz de Tenerife
Registered address :
Activity :
Fabricación de carpintería metálica
Legal form :
Sociedad Limitada (SL)
Directors :
Monzon Vega Jose Juan, Michele Klein, Backenecker Renate Klara, Backenecker Rolf Peter

Legal information

Legal information for ALUSERVIS SL(R.M. SANTA CRUZ DE TENERIFE)

NIF
Hoja registral
IRUS1000226119351
Legal formSociedad Limitada (SL)
Register referenceTomo 1618 · Folio 28 · Hoja TF1218

Activity

ALUSERVIS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). The Spanish commercial register has published 11 filings for this company, from 31 December 2015 to 28 January 2025, across 4 distinct types of filing.

Economic activity (CNAE)

2512 · Fabricación de carpintería metálica

Directors and representatives

Directors

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Former

Auditors

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Registered actos

  1. Cambio de domicilio socialPublished 28/01/2025· Registered 21/01/2025· I/A 13
  2. NombramientosPublished 09/12/2024· Registered 25/11/2024· I/A 12
  3. Ceses/DimisionesPublished 20/11/2024· Registered 12/11/2024· I/A 11
  4. Ceses/DimisionesPublished 20/09/2024· Registered 09/09/2024· I/A 10
  5. Cambio de domicilio socialPublished 13/09/2024· Registered 03/09/2024· I/A 9
  6. Ceses/DimisionesPublished 11/09/2024· Registered 02/08/2024· I/A 8
  7. NombramientosPublished 11/09/2024· Registered 02/08/2024· I/A 8
  8. NombramientosPublished 11/09/2024· Registered 23/07/2024· I/A 7
  9. Ceses/DimisionesPublished 31/12/2015· Registered 21/12/2015· I/A 5
  10. NombramientosPublished 31/12/2015· Registered 21/12/2015· I/A 5
  11. Modificaciones estatutariasPublished 31/12/2015· Registered 21/12/2015· I/A 5

Changes

  1. 28/01/2025Cambio de domicilio social

    CMNO LA ESPIGA, 4 38206 (SAN CRISTOBAL DE LA LAGUNA)

  2. 13/09/2024Cambio de domicilio social

    AVDA BRAVO MURILLLO, 10-1º DERECHA 38003 (SANTA CRUZ DE TENERIFE)

  3. 31/12/2015Modificaciones estatutarias

Timeline (BORME)

  1. 28/01/2025#8459608
    Cambio de domicilio social
    ALUSERVIS SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. CMNO LA ESPIGA, 4 38206 (SAN CRISTOBAL DE LA LAGUNA). Datos registrales. S 8 , H TF 1218, I/A 13 (21.01.25).
  2. 09/12/2024#8386008
    Nombramientos
    ALUSERVIS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Adm. Unico: MICHELE KLEIN. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Administrador único. Datos registrales. S 8 , H TF 1218, I/A 12 (25.11.24).
  3. 20/11/2024#8353739
    Ceses/Dimisiones
    ALUSERVIS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: PEREZ GARCIA EDUARDO. Secretario: PEREZ GARCIA EDUARDO. Datos registrales. S 8 , H TF 1218, I/A 11 (12.11.24).
  4. 20/09/2024#8261160
    Ceses/Dimisiones
    ALUSERVIS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Presidente: GEB KLEIN NICOLE BETTINGER. Consejero: GEB KLEIN NICOLE BETTINGER. Con.Delegado: GEB KLEIN NICOLE BETTINGER. Vicepresid.: MONZON VEGA JOSE JUAN. Consejero: MONZON VEGA JOSE JUAN…
  5. 13/09/2024#8252031
    Cambio de domicilio social
    ALUSERVIS SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. AVDA BRAVO MURILLLO, 10-1º DERECHA 38003 (SANTA CRUZ DE TENERIFE). Datos registrales. S 8 , H TF 1218, I/A 9 ( 3.09.24).
  6. 11/09/2024#8246673
    Ceses/DimisionesNombramientos
    ALUSERVIS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Con.Delegado: MONZON VEGA JOSE JUAN. Nombramientos. Con.Delegado: GEB KLEIN NICOLE BETTINGER. Datos registrales. S 8 , H TF 1218, I/A 8 ( 2.08.24).
  7. 11/09/2024#8246457
    Nombramientos
    ALUSERVIS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: ACEVEDO HERNANDEZ FRANCISCO JAVIER. Datos registrales. S 8 , H TF 1218, I/A 7 (23.07.24).
  8. 31/12/2015#3658118
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ALUSERVIS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: MONZON VEGA JOSE JUAN. Nombramientos. Consejero: GEB KLEIN NICOLE BETTINGER. Presidente: GEB KLEIN NICOLE BETTINGER. Vicepresid.: MONZON VEGA JOSE JUAN. Consejero: MONZON VEGA J…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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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