CARPINTERIA DE ALUMINIO JIMENEZ SL

Hoja M143125· NIF B81063158

VigenteMadrid
Registered address :
Activity :
Fabricación de carpintería metálica
Legal form :
Sociedad Limitada (SL)
Director :
Jimenez Ribera Santiago

Legal information

Legal information for CARPINTERIA DE ALUMINIO JIMENEZ SL

NIF
Hoja registral
IRUS1000254496063
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 8894 · Folio 73 · Hoja M143125
StatusVigente

Activity

CARPINTERIA DE ALUMINIO JIMENEZ SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). The Spanish commercial register has published 6 filings for this company, from 3 May 2010 to 22 July 2019, across 4 distinct types of filing.

Economic activity (CNAE)

2512 · Fabricación de carpintería metálica

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 22/07/2019· Registered 15/07/2019· I/A 6
  2. NombramientosPublished 22/07/2019· Registered 15/07/2019· I/A 6
  3. Ceses/DimisionesPublished 19/05/2014· Registered 09/05/2014· I/A 5
  4. ReeleccionesPublished 19/05/2014· Registered 09/05/2014· I/A 5
  5. NombramientosPublished 19/05/2014· Registered 29/04/2008· I/A 3
  6. Modificaciones estatutariasPublished 03/05/2010· Registered 22/04/2010· I/A 4

Changes

  1. 03/05/2010Modificaciones estatutarias

Timeline (BORME)

  1. 22/07/2019#5505184
    Ceses/DimisionesNombramientos
    CARPINTERIA DE ALUMINIO JIMENEZ SL. Ceses/Dimisiones. Adm. Solid.: RIBERA SANTOS MARIA ANGELES;JIMENEZ RIBERA SANTIAGO. Nombramientos. Adm. Unico: JIMENEZ RIBERA SANTIAGO. Otros conceptos: Cambio del Organo de Administración: Administradores solidari
  2. 19/05/2014#2807848
    Ceses/DimisionesReelecciones
    CARPINTERIA DE ALUMINIO JIMENEZ SL. Ceses/Dimisiones. Adm. Solid.: JIMENEZ TOMAS VICENTE. Reelecciones. Adm. Solid.: RIBERA SANTOS MARIA ANGELES;JIMENEZ RIBERA SANTIAGO. Datos registrales. T 8894 , F 73, S 8, H M 143125, I/A 5 ( 9.05.14).
  3. 19/05/2014#2807847
    Nombramientos
    CARPINTERIA DE ALUMINIO JIMENEZ SL. Nombramientos. Adm. Solid.: JIMENEZ RIBERA SANTIAGO. Fe de erratas: SE OMITIO POR ERROR EN LA INSCRIPCION 3& LA PUBLICACION DEL NOMBRAMIENTO DEL ADMINISTRADOR SOLIDARIO JIMENEZ RIBERA SANTIAGO. Datos registrales. T
  4. 03/05/2010#703485
    Modificaciones estatutarias
    CARPINTERIA DE ALUMINIO JIMENEZ SL. Modificaciones estatutarias. ART. 11º.- ADMINISTRADORES. RETRIBUCION. Datos registrales. T 8894 , F 73, S 8, H M 143125, I/A 4 (22.04.10).

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.

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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 addressSEPULVEDA NUMERO 98, MADRID

Prospect

Spanish companies in the same line of business — Fabricación de carpintería metálica — are listed together.