ALUTEC HISPANIA SLL
Hoja NA23116· NIF B31858798
- Registered address :
- Legal form :
- Sociedad Limitada Laboral (SLL)
- Director :
- Arteta Flandes Jesus Manuel
Legal information
Legal information for ALUTEC HISPANIA SLL
Activity
ALUTEC HISPANIA SLL is a Sociedad Limitada Laboral (SLL) with its registered office in Navarra. The Spanish commercial register has published 5 filings for this company, from 28 May 2013 to 29 May 2013, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Arteta Flandes Jesus ManuelSince 20/05/2013Administrador Único
Former
- Arteta Flandes CristinaCeased on 20/05/2013Administrador Solidario
- Iribarren Olite Rodolfo IsidoroCeased on 20/05/2013Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 28/05/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Arteta Flandes Jesus Manuel100 %
Individual · ultimate beneficial owner · since 28/05/2013
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 29/05/2013· Registered 20/05/2013· I/A 2
- Declaración de unipersonalidadPublished 28/05/2013· Registered 20/05/2013· I/A 2
- Ceses/DimisionesPublished 28/05/2013· Registered 20/05/2013· I/A 2
- NombramientosPublished 28/05/2013· Registered 20/05/2013· I/A 2
- Modificaciones estatutariasPublished 28/05/2013· Registered 20/05/2013· I/A 2
Changes
- 29/05/2013Cambio de domicilio social
C/ EZKATI 27 - OLAGUE (ANUE)
- 28/05/2013Declaración de unipersonalidad
ARTETA FLANDES JESUS MANUEL
- 28/05/2013Modificaciones estatutarias
Timeline (BORME)
- 29/05/2013#2298545Cambio de domicilio social
ALUTEC HISPANIA SLL. Cambio de domicilio social. C/ EZKATI 27 - OLAGUE (ANUE). Datos registrales. T 1153 , F 202, S 8, H NA 23116, I/A 2 (20.05.13).
- 28/05/2013#2296695Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
ALUTEC HISPANIA SLL. Transformación de sociedad. Denominación y forma adoptada: ALUTEC HISPANIA SL. Declaración de unipersonalidad. Socio único: ARTETA FLANDES JESUS MANUEL. Ceses/Dimisiones. Adm. Solid.: IRIBARREN OLITE RODOLFO ISIDORO;ARTETA FLANDE…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.