DECORACION ALUMINIO SA
Hoja B54150· NIF A08541005
- Registered address :
- Activity :
- Fabricación de carpintería metálica
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Duran Garcia Montserrat
Legal information
Legal information for DECORACION ALUMINIO SA
Activity
DECORACION ALUMINIO SA is a Sociedad Anónima (SA) with its registered office in Sant Esteve Sesrovires (Barcelona, Cataluña). Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). The Spanish commercial register has published 8 filings for this company, from 18 November 2010 to 21 June 2022, across 3 distinct types of filing.
Economic activity (CNAE)
2512 · Fabricación de carpintería metálica
Directors and representatives
Directors
Current
- Duran Garcia MontserratSince 05/11/2010Administrador Único
Former
- Ortega Gonzalez GinesCeased on 03/06/2016Administrador Solidario
Authorised representatives
Current
- Ortega Duran AbelSince 02/12/2014Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 21/06/2022· Registered 10/06/2022· I/A 13
- RevocacionesPublished 10/06/2016· Registered 03/06/2016· I/A 12
- NombramientosPublished 10/06/2016· Registered 03/06/2016· I/A 12
- Modificaciones estatutariasPublished 10/06/2016· Registered 03/06/2016· I/A 12
- NombramientosPublished 11/12/2014· Registered 02/12/2014· I/A 11
- NombramientosPublished 18/11/2010· Registered 05/11/2010· I/A 10
- Modificaciones estatutariasPublished 18/11/2010· Registered 05/11/2010· I/A 10
Changes
- 10/06/2016Modificaciones estatutarias
- 18/11/2010Modificaciones estatutarias
Timeline (BORME)
- 21/06/2022#7033460Nombramientos
DECORACION ALUMINIO SA. Nombramientos. ADM.UNICO: DURAN GARCIA MONTSERRAT. Datos registrales. T 10506 , F 9, S 8, H B 54150, I/A 13 (10.06.22).
- 10/06/2016#3894724RevocacionesNombramientosModificaciones estatutarias
DECORACION ALUMINIO SA. Revocaciones. ADM.SOLIDAR.: ORTEGA GONZALEZ GINES;DURAN GARCIA MONTSERRAT. Nombramientos. ADM.UNICO: DURAN GARCIA MONTSERRAT. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 8 Y 10 DE LOS ESTATUTOS SOCIALES. ESTRUCT… - 11/12/2014#3104176Nombramientos
DECORACION ALUMINIO SA. Nombramientos. APODERAD.SOL: ORTEGA DURAN ABEL. Datos registrales. T 10506 , F 8, S 8, H B 54150, I/A 11 ( 2.12.14).
- 23/11/2010#957257
DECORACION ALUMINIO SA. Cancelaciones de oficio de nombramientos. ADM.SOLIDAR.: ORTEGA GONZALEZ GINES;DURAN GARCIA MONTSERRAT. Datos registrales. T 10506 , F 7, S 8, H B 54150, I/A 9 N ( 5.11.10).
- 18/11/2010#950023NombramientosModificaciones estatutarias
DECORACION ALUMINIO SA. Nombramientos. ADM.SOLIDAR.: ORTEGA GONZALEZ GINES;DURAN GARCIA MONTSERRAT. Modificaciones estatutarias. ART.10.- MODIFICACION DEL PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 10506 , F 8, S 8, H B 54150,…
Official documents
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Fabricación de carpintería metálica — are listed together.