ALUTEC EXPORT SL

Hoja TO36158· NIF B45808276

VigenteToledo
Registered address :
Activity :
Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/05/2014
Director :
Gonzalez Bodas Sergio
Former name :
ALUINSER, SISTEMAS DE ALUMINIO SL

Legal information

Legal information for ALUTEC EXPORT SL

NIF
Hoja registral
IRUS1000229641366
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/05/2014
LocalityTalavera de la Reina
Register referenceTomo 1586 · Folio 101 · Hoja TO36158
Former names
ALUINSER, SISTEMAS DE ALUMINIO SL2018-03-20
StatusVigente

Activity

ALUTEC EXPORT SL is a Sociedad Limitada (SL) with its registered office in Talavera de la Reina (Toledo, Castilla-La Mancha). Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). It was incorporated on 9 May 2014. The Spanish commercial register has published 5 filings for this company, from 9 May 2014 to 20 March 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios

Corporate purpose

Construcción y actividades inmobilarias. Importación y exportación de todo tipo de materiales de construcción y de cualquier tipo de maquinaría, así como cualquier tipo de mercadería, pudiendo ejercer dichas actividades en España o en el extranjero, cumpliendo la legislación vigente.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
ALUTEC EXPORT SLGonzalez Bodas SergioGonzalez Bodas SergioCONSTRUCCIONES Y PROMOCIONES TACHINI SLCONSTRUCCIONES Y PRO…CLINAD SLCLINAD SLFISHING & NATURE DISTRIBUCIONES 2015 SLFISHING & NATURE DIS…INTERFOOD SGB SLINTERFOOD SGB SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ALUTEC EXPORT SLGonzalez Bodas SergioGonzalez Bodas SergioFISHING & NATURE DISTRIBUCIONES 2015 SLFISHING & NATURE DIS…

Beneficial owner (UBO)

Gonzalez Bodas Sergio100 %

Individual · ultimate beneficial owner · since 09/05/2014

Beneficial owner network map

3 nodes Person Company
ALUTEC EXPORT SLGonzalez Bodas SergioGonzalez Bodas SergioFISHING & NATURE DISTRIBUCIONES 2015 SLFISHING & NATURE DIS…

Registered actos

  1. Cambio de denominación socialPublished 20/03/2018· Registered 12/03/2018· I/A 3
  2. Cambio de denominación socialPublished 29/06/2015· Registered 22/06/2015· I/A 2
  3. ConstituciónPublished 09/05/2014· Registered 28/04/2014· I/A 1
  4. Declaración de unipersonalidadPublished 09/05/2014· Registered 28/04/2014· I/A 1
  5. NombramientosPublished 09/05/2014· Registered 28/04/2014· I/A 1

Changes

  1. 20/03/2018Cambio de denominación social

    ALUTEC EXPORT SL→ALUINSER, SISTEMAS DE ALUMINIO SL

  2. 09/05/2014Declaración de unipersonalidad

    GONZALEZ BODAS SERGIO

Capital · events

  1. 09/05/2014Constitución
    Initial capital: 3 000,00 €

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)

  1. 20/03/2018#4802821

    Company name: ALUINSER, SISTEMAS DE ALUMINIO SL

    Cambio de denominación social
    ALUINSER, SISTEMAS DE ALUMINIO SL. Cambio de denominación social. ALUTEC EXPORT SL. Datos registrales. T 1586 , F 101, S 8, H TO 36158, I/A 3 (12.03.18).
  2. 29/06/2015#3392973
    Cambio de denominación social
    ALUTEC EXPORT SL. Cambio de denominación social. ALUINSER, SISTEMAS DE ALUMINIO SL. Datos registrales. T 1586 , F 100, S 8, H TO 36158, I/A 2 (22.06.15).
  3. 09/05/2014#2797447
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALUTEC EXPORT SL. Constitución. Comienzo de operaciones: 3.03.14. Objeto social: Construcción y actividades inmobilarias. Importación y exportación de todo tipo de materiales de construcción y de cualquier tipo de maquinaría, así como cualquier tipo …

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 2014

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/ SAN CLEMENTE 12 3 B (TALAVERA DE LA REINA), Talavera de la Reina, Toledo
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 — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.

Prospect this sectorAll companies in this sector