HACLUMINIUN 95 SL
Hoja B126430· NIF B60506011
- Registered address :
- Activity :
- Otras industrias manufactureras n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for HACLUMINIUN 95 SL
Activity
HACLUMINIUN 95 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras industrias manufactureras n.c.o.p.” (CNAE 3299). The Spanish commercial register has published 8 filings for this company, from 11 September 2009 to 29 March 2017, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
3299 · Otras industrias manufactureras n.c.o.p.
Directors and representatives
Directors
Former
- Vilalta Pardo JuanCeased on 13/09/2011Administrador Único
- Pamies Alcarria GeorginaCeased on 21/03/2017Liquidador
Directors network map
Registered actos
- RevocacionesPublished 29/03/2017· Registered 21/03/2017· I/A 10
- ExtinciónPublished 29/03/2017· Registered 21/03/2017· I/A 10
- RevocacionesPublished 22/09/2011· Registered 13/09/2011· I/A 9
- NombramientosPublished 22/09/2011· Registered 13/09/2011· I/A 9
- DisoluciónPublished 22/09/2011· Registered 13/09/2011· I/A 9
- NombramientosPublished 07/02/2011· Registered 25/01/2011· I/A 8
- RevocacionesPublished 11/09/2009· Registered 02/09/2009· I/A 7
- NombramientosPublished 11/09/2009· Registered 02/09/2009· I/A 7
Changes
- 29/03/2017Extinción
- 22/09/2011Disolución
Timeline (BORME)
- 29/03/2017#4311832RevocacionesExtinción
HACLUMINIUN 95 SL. Revocaciones. LIQUIDADOR: PAMIES ALCARRIA GEORGINA. Extinción. Datos registrales. T 27978 , F 20, S 8, H B 126430, I/A 10 (21.03.17).
- 22/09/2011#1385049RevocacionesNombramientosDisolución
HACLUMINIUN 95 SL. Revocaciones. ADM.UNICO: VILALTA PARDO JUAN. Nombramientos. LIQUIDADOR: PAMIES ALCARRIA GEORGINA. Disolución. Voluntaria. Datos registrales. T 27978 , F 20, S 8, H B 126430, I/A 9 (13.09.11).
- 07/02/2011#1055666Nombramientos
HACLUMINIUN 95 SL. Nombramientos. APODERADO: PAMIES ALCARRIA GEORGINA. Datos registrales. T 27978 , F 19, S 8, H B 126430, I/A 8 (25.01.11).
- 11/09/2009#381534RevocacionesNombramientos
HACLUMINIUN 95 SL. Revocaciones. ADMINISTR.: ALCARRIA GREGORIO MARIA TERESA. Nombramientos. ADM.UNICO: VILALTA PARDO JUAN. Datos registrales. T 27978 , F 19, S 8, H B 126430, I/A 7 ( 2.09.09).
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.
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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).
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Otras industrias manufactureras n.c.o.p. — are listed together.