DISTRIBUIDORA DE ALUMINIOS GREGORIO SL
Hoja AL19084· NIF B04433074
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Marin Fernandez Carmen, Marin Fernandez Francisca, Marin Fernandez Maria Jose, Marin Fernandez Rocio
Legal information
Legal information for DISTRIBUIDORA DE ALUMINIOS GREGORIO SL
Activity
DISTRIBUIDORA DE ALUMINIOS GREGORIO SL is a Sociedad Limitada (SL) with its registered office in Viator (Almería, Andalucía). The Spanish commercial register has published 6 filings for this company, from 17 March 2017 to 29 January 2020, across 4 distinct types of filing.
Economic activity (CNAE)
4682
Directors and representatives
Directors
Current
- Marin Fernandez CarmenSince 21/01/2020Administrador Mancomunado
- Marin Fernandez FranciscaSince 21/01/2020Administrador Mancomunado
- Marin Fernandez Maria JoseSince 21/01/2020Administrador Mancomunado
- Marin Fernandez RocioSince 21/01/2020Administrador Mancomunado
Former
- Fernandez Felices GregorioCeased on 21/01/2020Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/01/2020· Registered 21/01/2020· I/A 4
- NombramientosPublished 29/01/2020· Registered 21/01/2020· I/A 4
- Modificaciones estatutariasPublished 29/01/2020· Registered 21/01/2020· I/A 4
- Modificaciones estatutariasPublished 17/07/2019· Registered 09/07/2019· I/A 3
- Modificaciones estatutariasPublished 17/03/2017· Registered 09/03/2017· I/A 2
- Cambio de domicilio socialPublished 17/03/2017· Registered 09/03/2017· I/A 2
Changes
- 29/01/2020Modificaciones estatutarias
- 17/07/2019Modificaciones estatutarias
- 17/03/2017Cambio de domicilio social
C/ RIO ANDARAX 11 - POLIGONO INDUSTRIAL LA JUAIDA (VIATOR)
- 17/03/2017Modificaciones estatutarias
Timeline (BORME)
- 29/01/2020#5765351Ceses/DimisionesNombramientosModificaciones estatutarias
DISTRIBUIDORA DE ALUMINIOS GREGORIO SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ FELICES GREGORIO. Nombramientos. Adm. Mancom.: MARIN FERNANDEZ CARMEN;MARIN FERNANDEZ FRANCISCA;MARIN FERNANDEZ MARIA JOSE;MARIN FERNANDEZ ROCIO. Modificaciones estatutar… - 17/07/2019#5495726Modificaciones estatutarias
DISTRIBUIDORA DE ALUMINIOS GREGORIO SL. Modificaciones estatutarias. 28. El cargo de administrador será retribuido. La remuneración será fijada para cada ejercicio por la Junta General. Dicha remuneración será fijada para cada ejercicio por la Junta … - 17/03/2017#4295117Modificaciones estatutariasCambio de domicilio social
DISTRIBUIDORA DE ALUMINIOS GREGORIO SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social.- La sociedad es de nacionalidad española y tiene su domicilio en calle Río Andarax, número 11, Viator, Polígono Industrial La Juaida,…
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.
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
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 4682 — are listed together.