CARPINTERIA DE ALUMINIO JIMENEZ SL
Hoja M143125· NIF B81063158
- 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
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
- Jimenez Ribera SantiagoSince 29/04/2008Administrador Único
Former
- Ribera Santos Maria AngelesCeased on 15/07/2019Administrador Solidario
- Jimenez Tomas VicenteCeased on 09/05/2014Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/07/2019· Registered 15/07/2019· I/A 6
- NombramientosPublished 22/07/2019· Registered 15/07/2019· I/A 6
- Ceses/DimisionesPublished 19/05/2014· Registered 09/05/2014· I/A 5
- ReeleccionesPublished 19/05/2014· Registered 09/05/2014· I/A 5
- NombramientosPublished 19/05/2014· Registered 29/04/2008· I/A 3
- Modificaciones estatutariasPublished 03/05/2010· Registered 22/04/2010· I/A 4
Changes
- 03/05/2010Modificaciones estatutarias
Timeline (BORME)
- 22/07/2019#5505184Ceses/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… - 19/05/2014#2807848Ceses/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).
- 19/05/2014#2807847Nombramientos
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… - 03/05/2010#703485Modificaciones 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.
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 — Fabricación de carpintería metálica — are listed together.