ALUSISTEM TANCAMENTS SL

Hoja B321885· NIF B64116825

VigenteBarcelona
Registered address :
Activity :
Fabricación de carpintería metálica
Legal form :
Sociedad Limitada (SL)
Share capital :
190 500,00 €
Director :
Ibañez Garcia Montserrat

Legal information

Legal information for ALUSISTEM TANCAMENTS SL

NIF
Hoja registral
IRUS1000356982482
Legal formSociedad Limitada (SL)
Share capital190 500,00 €
LocalityMataró
Phone
Register referenceTomo 38323 · Folio 219 · Hoja B321885
StatusVigente

Activity

ALUSISTEM TANCAMENTS SL is a Sociedad Limitada (SL) with its registered office in Mataró (Barcelona, Cataluña). Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). The Spanish commercial register has published 6 filings for this company, from 25 January 2016 to 21 November 2023, across 5 distinct types of filing. Its registered share capital is 190 500,00 €.

Economic activity (CNAE)

2512 · Fabricación de carpintería metálica

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ALUSISTEM TANCAMENTS …Ibañez Garcia MontserratIbañez Garcia Montse…

Registered actos

  1. Cambio de domicilio socialPublished 21/11/2023· Registered 13/11/2023· I/A 6
  2. Modificaciones estatutariasPublished 05/05/2022· Registered 27/04/2022· I/A 5
  3. RevocacionesPublished 08/04/2019· Registered 29/03/2019· I/A 3
  4. NombramientosPublished 08/04/2019· Registered 29/03/2019· I/A 3
  5. Ampliación de capitalPublished 25/01/2016· Registered 18/01/2016· I/A 2

Changes

  1. 21/11/2023Cambio de domicilio social

    CL BATISTA I ROCA NUM.9 SOTANO INTERIOR NAVE 11 PT (MATARO)

  2. 05/05/2022Modificaciones estatutarias

Capital · events

  1. 25/01/2016Ampliación de capital
    Resulting capital: 190 500,00 € (+162 500,00 €)

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)

  1. 21/11/2023#7802106
    Cambio de domicilio social
    ALUSISTEM TANCAMENTS SL. Cambio de domicilio social. CL BATISTA I ROCA NUM.9 SOTANO INTERIOR NAVE 11 PT (MATARO). Datos registrales. T 38323 , F 219, S 8, H B 321885, I/A 6 (13.11.23). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M…
  2. 05/05/2022#6942959
    Modificaciones estatutarias
    ALUSISTEM TANCAMENTS SL. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 38323 , F 218, S 8, H B 321885, I/A 5 (27.04.22).
  3. 23/05/2019#5408725
    ALUSISTEM TANCAMENTS SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: MONTSERRAT IBAÑEZ GARCIA. Datos registrales. T 38323 , F 218, S 8, H B 321885, I/A 4 (16.05.19).
  4. 08/04/2019#5344689
    RevocacionesNombramientos
    ALUSISTEM TANCAMENTS SL. Revocaciones. ADM.SOLIDAR.: GARCIA BAUTISTA ANGEL;GARCIA ERENAS ANA MARIA. Nombramientos. ADM.UNICO: IBAÑEZ GARCIA MONTSERRAT. Datos registrales. T 38323 , F 218, S 8, H B 321885, I/A 3 (29.03.19).
  5. 25/01/2016#3677320
    Ampliación de capital
    ALUSISTEM TANCAMENTS SL. Ampliación de capital. Capital: 162.500,00 Euros. Resultante Suscrito: 190.500,00 Euros. Datos registrales. T 38323 , F 217, S 8, H B 321885, I/A 2 (18.01.16).

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 addressCL BATISTA I ROCA NUM.9 SOTANO INTERIOR NAVE 11 PT (MATARO), Mataró, Barcelona
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 — Fabricación de carpintería metálica — are listed together.

Prospect this sectorAll companies in this sector