BARCOS DE ALUMINIO SOCIEDAD LIMITADA
Hoja SG4424· NIF B40209751
- Registered address :
- Activity :
- Construcción de barcos y estructuras flotantes
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 36 000,00 €
- Director :
- Parga Landa Santiago-Arturo
Legal information
Legal information for BARCOS DE ALUMINIO SOCIEDAD LIMITADA
Activity
BARCOS DE ALUMINIO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Segovia, Castilla y León. Its declared activity is “Construcción de barcos y estructuras flotantes” (CNAE 3011). The Spanish commercial register has published 5 filings for this company, from 13 April 2009 to 23 April 2024, across 4 distinct types of filing. Its registered share capital is 36 000,00 €.
Economic activity (CNAE)
3011 · Construcción de barcos y estructuras flotantes
Directors and representatives
Directors
Current
- Parga Landa Santiago-ArturoSince 31/03/2009Administrador Único
Former
- Diez Junco Ana MariaCeased on 31/03/2009Administrador Único
Authorised representatives
Current
- Amat De La Oliva, Jose JoaquinSince 05/10/2011Apoderado Solidario
- Parga Landa, Jose AntonioSince 05/10/2011ApoderadoApoderado Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 23/04/2024· Registered 16/04/2024· I/A 4
- Modificaciones estatutariasPublished 23/04/2024· Registered 16/04/2024· I/A 4
- NombramientosPublished 28/10/2011· Registered 05/10/2011· I/A 3
- Ceses/DimisionesPublished 13/04/2009· Registered 31/03/2009· I/A 2
- NombramientosPublished 13/04/2009· Registered 31/03/2009· I/A 2
Changes
- 23/04/2024Modificaciones estatutarias
Capital · events
- 23/04/2024Ampliación de capitalResulting capital: 36 000,00 € (+32 400,00 €)
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)
- 23/04/2024#8049276Ampliación de capitalModificaciones estatutarias
BARCOS DE ALUMINIO SOCIEDAD LIMITADA. Ampliación de capital. Capital: 32.400,00 Euros. Resultante Suscrito: 36.000,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : Modificado el artículo 5º de los estatutos sociales.. Datos registra… - 28/10/2011#1435296Nombramientos
BARCOS DE ALUMINIO SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: PARGA LANDA, JOSE ANTONIO;AMAT DE LA OLIVA, JOSE JOAQUIN. Apoderado: PARGA LANDA, JOSE ANTONIO. Datos registrales. T 200 , F 3, S 8, H SG 4424, I/A 3 ( 5.10.11).
- 13/04/2009#165943Ceses/DimisionesNombramientos
BARCOS DE ALUMINIO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: DIEZ JUNCO ANA MARIA. Nombramientos. Adm. Unico: PARGA LANDA SANTIAGO-ARTURO. Datos registrales. T 200 , F 3, S 8, H SG 4424, I/A 2 (31.03.09).
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
Prospect
Spanish companies in the same line of business — Construcción de barcos y estructuras flotantes — are listed together.