J.G. ALUMINIOS SL
Hoja SA3150· NIF B37278371
- Registered address :
- Activity :
- Fabricación de carpintería metálica
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 93 150,00 €
- Director :
- Herrero Hernandez Ponciano
Legal information
Legal information for J.G. ALUMINIOS SL
Activity
J.G. ALUMINIOS SL is a Sociedad Limitada (SL) with its registered office in Cabrerizos (Salamanca, Castilla y León). Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). The Spanish commercial register has published 7 filings for this company, from 24 July 2009 to 17 May 2019, across 5 distinct types of filing. Its registered share capital is 93 150,00 €.
Economic activity (CNAE)
2512 · Fabricación de carpintería metálica
Directors and representatives
Directors
Current
- Herrero Hernandez PoncianoSince 08/04/2013Administrador Único
Former
- Sanchez Sanchez JosefinaCeased on 08/04/2013Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/04/2013· Registered 08/04/2013· I/A 6
- NombramientosPublished 18/04/2013· Registered 08/04/2013· I/A 6
- Modificaciones estatutariasPublished 18/04/2013· Registered 08/04/2013· I/A 6
- Cambio de domicilio socialPublished 04/05/2011· Registered 20/04/2011· I/A 5
- Ampliación de capitalPublished 25/03/2011· Registered 15/03/2011· I/A 4
- Ampliación de capitalPublished 24/07/2009· Registered 09/07/2009· I/A 3
Changes
- 18/04/2013Modificaciones estatutarias
- 04/05/2011Cambio de domicilio social
CTRA DE ALDEALENGUA Km 0,200 (CABRERIZOS)
Capital · events
- 25/03/2011Ampliación de capitalResulting capital: 93 150,00 € (+30 000,00 €)
- 24/07/2009Ampliación de capitalResulting capital: 63 150,00 € (+60 100,00 €)
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)
- 17/05/2019#5399336
J.G. ALUMINIOS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 201 , F 212, S 8, H SA 3150, I/ANOTA2 A (26.04.19).
- 18/04/2013#2235814Ceses/DimisionesNombramientosModificaciones estatutarias
J.G. ALUMINIOS SL. Ceses/Dimisiones. Adm. Solid.: HERRERO HERNANDEZ PONCIANO;SANCHEZ SANCHEZ JOSEFINA. Nombramientos. Adm. Unico: HERRERO HERNANDEZ PONCIANO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios… - 04/05/2011#1197010Cambio de domicilio social
J.G. ALUMINIOS SL. Cambio de domicilio social. CTRA DE ALDEALENGUA Km 0,200 (CABRERIZOS). Datos registrales. T 201 , F 211, S 8, H SA 3150, I/A 5 (20.04.11).
- 25/03/2011#1140173Ampliación de capital
J.G. ALUMINIOS SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 93.150,00 Euros. Datos registrales. T 201 , F 211, S 8, H SA 3150, I/A 4 (15.03.11).
- 24/07/2009#318893Ampliación de capital
J.G. ALUMINIOS SL. Ampliación de capital. Capital: 60.100,00 Euros. Resultante Suscrito: 63.150,00 Euros. Datos registrales. T 201 , F 211, S 8, H SA 3150, I/A 3 ( 9.07.09).
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.
Public
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.
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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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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
Prospect
Spanish companies in the same line of business — Fabricación de carpintería metálica — are listed together.