ALUMINIOS TECNICOS EXTRUSIONADOS SOCIEDAD LIMITADA

Hoja M618178· NIF B87485553

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/02/2016
Director :
Redondo Moreno Maria Luisa
Former name :
DELMAR PANELS SPAIN SL

Legal information

Legal information for ALUMINIOS TECNICOS EXTRUSIONADOS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000296115766
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/02/2016
LocalityHumanes de Madrid
Register referenceTomo 34365 · Folio 191 · Hoja M618178
Former names
DELMAR PANELS SPAIN SL2016-02-24 → 2016-05-11
StatusVigente

Activity

ALUMINIOS TECNICOS EXTRUSIONADOS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Humanes de Madrid (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 24 February 2016. The Spanish commercial register has published 7 filings for this company, from 24 February 2016 to 11 May 2016, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

-La actividad, negocio y promoción inmobiliaria.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ALUMINIOS TECNICOS EX…Redondo Moreno Maria LuisaRedondo Moreno Maria…GRANSADU DE COMERCIO SLGRANSADU DE COMERCIO…DAR MORKADI SLDAR MORKADI SL

Registered actos

  1. Cambio de denominación socialPublished 11/05/2016· Registered 04/05/2016· I/A 3
  2. Ceses/DimisionesPublished 04/05/2016· Registered 26/04/2016· I/A 2
  3. NombramientosPublished 04/05/2016· Registered 26/04/2016· I/A 2
  4. Ampliacion del objeto socialPublished 04/05/2016· Registered 26/04/2016· I/A 2
  5. Cambio de domicilio socialPublished 04/05/2016· Registered 26/04/2016· I/A 2
  6. ConstituciónPublished 24/02/2016· Registered 16/02/2016· I/A 1
  7. NombramientosPublished 24/02/2016· Registered 16/02/2016· I/A 1

Changes

  1. 04/05/2016Ampliación del objeto social

    -La actividad, negocio y promoción inmobiliaria. comercio al por mayor de metales y minerales metálicos. intermediarios del comercio de productos diversos.

  2. 04/05/2016Cambio de domicilio social

    C/ SIERRA NEVADA 19 - POLIGONO INDUSTRIAL LA SOLA (HUMANES DE MADRID)

Capital · events

  1. 24/02/2016Constitución
    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. 11/05/2016#3851598

    Company name: DELMAR PANELS SPAIN SL

    Cambio de denominación social
    DELMAR PANELS SPAIN SL. Cambio de denominación social. ALUMINIOS TECNICOS EXTRUSIONADOS SOCIEDAD LIMITADA. Datos registrales. T 34365 , F 191, S 8, H M 618178, I/A 3 ( 4.05.16).
  2. 04/05/2016#3840370

    Company name: DELMAR PANELS SPAIN SL

    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    DELMAR PANELS SPAIN SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: REDONDO MORENO MARIA LUISA. Ampliacion del objeto social. -La actividad, negocio y promoción inmobiliaria. comercio al por mayor de metales y…
  3. 24/02/2016#3731828

    Company name: DELMAR PANELS SPAIN SL

    ConstituciónNombramientos
    DELMAR PANELS SPAIN SL. Constitución. Comienzo de operaciones: 2.02.16. Objeto social: -La actividad, negocio y promoción inmobiliaria. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL…

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 2016

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/ SIERRA NEVADA 19 - POLIGONO INDUSTRIAL LA SOLA (HUMANES DE MADRID), Humanes de Madrid, Madrid
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector