GRUP ALUMINIS NEO SL

Hoja B399789· NIF B65371213

VigenteBarcelona
Registered address :
Activity :
Fabricación de carpintería metálica
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
04/08/2010
Director :
Vazquez Aida Elizabeth

Legal information

Legal information for GRUP ALUMINIS NEO SL

NIF
Hoja registral
IRUS1000364184368
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date04/08/2010
LocalityBarcelona
Phone
Register referenceTomo 42029 · Folio 214 · Hoja B399789
StatusVigente

Activity

GRUP ALUMINIS NEO SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). It was incorporated on 4 August 2010. The Spanish commercial register has published 10 filings for this company, from 4 August 2010 to 19 November 2021, across 3 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

2512 · Fabricación de carpintería metálica

Corporate purpose

COMPRAVENTA AL MAYOR Y AL MENOR,IMPORTACION Y EXPORTACION,INSTALACION,DE CERRAMIENTOS DE ALUMINIO Y PVC,PUERTAS DE COMUNIDADES,PUERTAS AUTOMATICAS,PUERTAS DE TODA CLASE DE MATERIALES,ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
GRUP ALUMINIS NEO SLVazquez Aida ElizabethVazquez Aida Elizabe…SANHER INSTALACIONES S.LSANHER INSTALACIONES…

Registered actos

  1. NombramientosPublished 19/11/2021· Registered 11/11/2021· I/A 7
  2. RevocacionesPublished 26/07/2021· Registered 16/07/2021· I/A 6
  3. NombramientosPublished 26/07/2021· Registered 16/07/2021· I/A 6
  4. RevocacionesPublished 19/04/2017· Registered 07/04/2017· I/A 5
  5. NombramientosPublished 19/04/2017· Registered 07/04/2017· I/A 5
  6. RevocacionesPublished 20/09/2016· Registered 12/09/2016· I/A 4
  7. NombramientosPublished 06/08/2010· Registered 28/07/2010· I/A 2
  8. ConstituciónPublished 04/08/2010· Registered 23/07/2010· I/A 1
  9. NombramientosPublished 04/08/2010· Registered 23/07/2010· I/A 1

Capital · events

  1. 04/08/2010Constitución
    Initial capital: 10 000,00 €

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. 19/11/2021#6689772
    Nombramientos
    GRUP ALUMINIS NEO SL. Nombramientos. APODERAD.SOL: GARCIA FUENTES JESSICA. Datos registrales. T 42029 , F 214, S 8, H B 399789, I/A 7 (11.11.21).
  2. 26/07/2021#6540751
    RevocacionesNombramientos
    GRUP ALUMINIS NEO SL. Revocaciones. ADM.UNICO: PAVON DIAZ ANTONIO. Nombramientos. ADM.UNICO: VAZQUEZ AIDA ELIZABETH. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 42029 , F 214, S 8, H B 399789, I/A 6 (16.07.2…
  3. 19/04/2017#4341110
    RevocacionesNombramientos
    GRUP ALUMINIS NEO SL. Revocaciones. ADM.UNICO: DE LA CALZADA LAPLAZA MARIA SOLEDAD. Nombramientos. ADM.UNICO: PAVON DIAZ ANTONIO. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO: DON ANTONIO PAVON DIAZ. Datos registrales.…
  4. 20/09/2016#4029022
    Revocaciones
    GRUP ALUMINIS NEO SL. Revocaciones. APODERADO: DE LA CALZADA LAPLAZA CARLOS. Datos registrales. T 42029 , F 213, S 8, H B 399789, I/A 4 (12.09.16).
  5. 13/09/2016#4021739
    GRUP ALUMINIS NEO SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: MARISOL DE LA CALZADA LAPLAZA. Datos registrales. T 42029 , F 213, S 8, H B 399789, I/A 3 ( 6.09.16).
  6. 06/08/2010#835594
    Nombramientos
    GRUP ALUMINIS NEO SL. Nombramientos. APODERADO: DE LA CALZADA LAPLAZA CARLOS. Datos registrales. T 42029 , F 212, S 8, H B 399789, I/A 2 (28.07.10).
  7. 04/08/2010#831650
    ConstituciónNombramientos
    GRUP ALUMINIS NEO SL. Constitución. Comienzo de operaciones: 1.09.10. Objeto social: COMPRAVENTA AL MAYOR Y AL MENOR,IMPORTACION Y EXPORTACION,INSTALACION,DE CERRAMIENTOS DE ALUMINIO Y PVC,PUERTAS DE COMUNIDADES,PUERTAS AUTOMATICAS,PUERTAS DE TODA CL…

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 2010

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 addressCL INDUSTRIA Num.43 (BARCELONA), Barcelona
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 — Fabricación de carpintería metálica — are listed together.

Prospect this sectorAll companies in this sector