INVEAL ALUMINIOS SLL

Hoja M551316· NIF B86601010

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada Laboral (SLL)
Share capital :
76 902,00 €
Incorporation :
25/01/2013
Directors :
Nuñez Alava Guillermo Gabriel, Millan Albert Pedro Francisco, Yerro Bravo Jorge

Legal information

Legal information for INVEAL ALUMINIOS SLL

NIF
Hoja registral
IRUS1000289858178
Legal formSociedad Limitada Laboral (SLL)
Share capital76 902,00 €
Incorporation date25/01/2013
LocalityMadrid
Register referenceTomo 30636 · Folio 16 · Hoja M551316
StatusVigente

Activity

INVEAL ALUMINIOS SLL is a Sociedad Limitada Laboral (SLL) with its registered office in Madrid. It was incorporated on 25 January 2013. The Spanish commercial register has published 7 filings for this company, from 25 January 2013 to 24 July 2024, across 5 distinct types of filing. Its registered share capital is 76 902,00 €.

Economic activity (CNAE)

4102

Corporate purpose

LA REALIZACION DE TODA CLASE DE OBRAS, REFORMAS, REMODELACIONES, CONSTRUCCIONES Y PROMOCIONES INMOBILIARIAS. LA FABRICACION, COMPRA, VENTA, MONTAJE, REPARACION Y COLOCACION DE VENTANAS Y PUERTAS DE ALUMINIO;.

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 24/07/2024· Registered 17/07/2024· I/A 4
  2. NombramientosPublished 24/07/2024· Registered 17/07/2024· I/A 4
  3. Ampliación de capitalPublished 09/07/2018· Registered 21/06/2018· I/A 3
  4. Ampliación de capitalPublished 14/09/2017· Registered 06/09/2017· I/A 2
  5. Modificaciones estatutariasPublished 14/09/2017· Registered 06/09/2017· I/A 2
  6. ConstituciónPublished 25/01/2013· Registered 15/01/2013· I/A 1
  7. NombramientosPublished 25/01/2013· Registered 15/01/2013· I/A 1

Changes

  1. 14/09/2017Modificaciones estatutarias

Capital · events

  1. 09/07/2018Ampliación de capital
    Resulting capital: 76 902,00 € (+10 002,00 €)
  2. 14/09/2017Ampliación de capital
    Resulting capital: 66 900,00 € (+3 000,00 €)
  3. 25/01/2013Constitución
    Initial capital: 63 900,00 €

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. 24/07/2024#8184770
    Ceses/DimisionesNombramientos
    INVEAL ALUMINIOS SLL. Ceses/Dimisiones. Adm. Mancom.: NUÑEZ ALAVA GUILLERMO GABRIEL;MILLAN ALBERT PEDRO FRANCISCO. Nombramientos. Adm. Solid.: YERRO BRAVO JORGE;NUÑEZ ALAVA GUILLERMO GABRIEL;MILLAN ALBERT PEDRO FRANCISCO. Otros conceptos: Cambio del …
  2. 09/07/2018#4958364
    Ampliación de capital
    INVEAL ALUMINIOS SLL. Ampliación de capital. Capital: 10.002,00 Euros. Resultante Suscrito: 76.902,00 Euros. Datos registrales. T 30636 , F 16, S 8, H M 551316, I/A 3 (21.06.18).
  3. 14/09/2017#4541615
    Ampliación de capitalModificaciones estatutarias
    INVEAL ALUMINIOS SLL. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 66.900,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 7. Capital social.-. NUEVO TEXTO DE LOS ESTATUTOS.. Datos registrales. T 30636 , F 13,…
  4. 25/01/2013#2090675
    ConstituciónNombramientos
    INVEAL ALUMINIOS SLL. Constitución. Comienzo de operaciones: 12.12.12. Objeto social: LA REALIZACION DE TODA CLASE DE OBRAS, REFORMAS, REMODELACIONES, CONSTRUCCIONES Y PROMOCIONES INMOBILIARIAS. LA FABRICACION, COMPRA, VENTA, MONTAJE, REPARACION Y CO…

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 2013

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/ CALANDA 22 (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 — CNAE 4102 — are listed together.

Prospect this sectorAll companies in this sector