CARPINTERIA METALICA ALUMARPE SL

Hoja SA15463· NIF B37535218

VigenteSalamanca
Registered address :
Activity :
Instalación de carpintería
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/06/2014
Director :
Martin Perez Manuel

Legal information

Legal information for CARPINTERIA METALICA ALUMARPE SL

NIF
Hoja registral
IRUS1000055263767
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/06/2014
LocalityPeñaranda de Bracamonte
Register referenceTomo 449 · Folio 212 · Hoja SA15463
StatusVigente

Activity

CARPINTERIA METALICA ALUMARPE SL is a Sociedad Limitada (SL) with its registered office in Peñaranda de Bracamonte (Salamanca, Castilla y León). Its declared activity is “Instalación de carpintería” (CNAE 4332). It was incorporated on 5 June 2014. The Spanish commercial register has published 7 filings for this company, from 5 June 2014 to 27 July 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4332 · Instalación de carpintería

Corporate purpose

a) Fabricación de productos básicos de hierro, acero y ferroaleaciones. b) Fabricación, instalación y venta de carpintería metálica, cristalería y PVC. c) Comercio al por mayor y menor de productos alimenticios, bebidas y tabaco. d) Comercio al por mayor y menor de maquinaria de automóviles, repuest.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

19 nodes Person Company
CARPINTERIA METALICA …Martin Perez ManuelMartin Perez ManuelINVEST SAVANA 2000 SLINVEST SAVANA 2000 SLNUTRIVERDE MARTIN & GARCIA SLNUTRIVERDE MARTIN & …KSAROBRES SERVEIS S.LKSAROBRES SERVEIS S.LROLLER EUROPE EXPORT, SOCIEDAD LIMITADAROLLER EUROPE EXPORT…COPACABANA SON BOU SOCIEDAD LIMITADACOPACABANA SON BOU S…MARTIN'S POOL Y PADEL SOCIEDAD LIMITADAMARTIN'S POOL Y PADE…DIVERCAMP SLDIVERCAMP SLDUO BIKE 2014 SLDUO BIKE 2014 SLSILPER SASILPER SANIF:B57867756NIF:B57867756PRODUCTOS QUIMICOS Y LUBRICANTES SOCIEDAD LIMITADAPRODUCTOS QUIMICOS Y…ALDEPRO SAALDEPRO SAPEREZ ALARIO TRANSPORTE DE HORMIGON SLPEREZ ALARIO TRANSPO…TECNO HELCESA SLTECNO HELCESA SLJAMONES Y EMBUTIDOS IBERICOS BERMAN SLJAMONES Y EMBUTIDOS …BERNARDINO PEREZ VALLE SLBERNARDINO PEREZ VAL…HELMANTICA DE CERRAJERIA SLHELMANTICA DE CERRAJ…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CARPINTERIA METALICA …Martin Perez Sandra-MariaMartin Perez Sandra-…

Beneficial owner (UBO)

Martin Perez Sandra-Maria100 %

Individual · ultimate beneficial owner · since 05/06/2014

Beneficial owner network map

2 nodes Person Company
CARPINTERIA METALICA …Martin Perez Sandra-MariaMartin Perez Sandra-…

Registered actos

  1. Ceses/DimisionesPublished 27/07/2018· Registered 17/07/2018· I/A 3
  2. NombramientosPublished 27/07/2018· Registered 17/07/2018· I/A 3
  3. NombramientosPublished 05/06/2014· Registered 22/05/2014· I/A 2
  4. ConstituciónPublished 05/06/2014· Registered 22/05/2014· I/A 1
  5. Declaración de unipersonalidadPublished 05/06/2014· Registered 22/05/2014· I/A 1
  6. NombramientosPublished 05/06/2014· Registered 22/05/2014· I/A 1

Changes

  1. 05/06/2014Declaración de unipersonalidad

    MARTIN PEREZ SANDRA-MARIA

Capital · events

  1. 05/06/2014Constitución
    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. 27/07/2018#4987169
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    CARPINTERIA METALICA ALUMARPE SL. Sociedad unipersonal. Cambio de identidad del socio único: MARTIN PEREZ MANUEL. Ceses/Dimisiones. Adm. Unico: MARTIN PEREZ SANDRA-MARIA. Nombramientos. Adm. Unico: MARTIN PEREZ MANUEL. Datos registrales. T 449 , F 21…
  2. 05/06/2014#2838536
    Nombramientos
    CARPINTERIA METALICA ALUMARPE SL. Nombramientos. Apo.Sol.: PEREZ GONZALEZ ROSA-MARIA;MARTIN VICENTE MATIAS. Datos registrales. T 449 , F 211, S 8, H SA 15463, I/A 2 (22.05.14).
  3. 05/06/2014#2838535
    ConstituciónDeclaración de unipersonalidadNombramientos
    CARPINTERIA METALICA ALUMARPE SL. Constitución. Comienzo de operaciones: 13.05.14. Objeto social: a) Fabricación de productos básicos de hierro, acero y ferroaleaciones. b) Fabricación, instalación y venta de carpintería metálica, cristalería y PVC. …

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/ CHAMBERI 11 BAJO (PEÑARANDA DE BRACAMONTE), Peñaranda de Bracamonte, Salamanca
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 — Instalación de carpintería — are listed together.

Prospect this sectorAll companies in this sector