MATRICES Y PERFILES DE ALUMINIO SL
Hoja C14238· NIF B15517535
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Garcia Castro Eusebio
Legal information
Legal information for MATRICES Y PERFILES DE ALUMINIO SL
Activity
MATRICES Y PERFILES DE ALUMINIO SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 5 filings for this company, from 10 February 2012 to 18 April 2016, across 3 distinct types of filing.
Economic activity (CNAE)
4682
Directors and representatives
Directors
Current
- Garcia Castro EusebioSince 08/04/2016Administrador Único
Former
- Casal Sanchez Maria JesusCeased on 08/04/2016Administrador Mancomunado
- Fernandez Martinez MiriamCeased on 08/04/2016Administrador Mancomunado
- Martinez Blazquez Maria Del CarmenCeased on 01/02/2012Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/04/2016· Registered 08/04/2016· I/A 7
- NombramientosPublished 18/04/2016· Registered 08/04/2016· I/A 7
- Modificaciones estatutariasPublished 18/04/2016· Registered 08/04/2016· I/A 7
- Ceses/DimisionesPublished 10/02/2012· Registered 01/02/2012· I/A 6
- NombramientosPublished 10/02/2012· Registered 01/02/2012· I/A 6
Changes
- 18/04/2016Modificaciones estatutarias
Timeline (BORME)
- 18/04/2016#3815883Ceses/DimisionesNombramientosModificaciones estatutarias
MATRICES Y PERFILES DE ALUMINIO SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Mancom.: CASAL SANCHEZ MARIA JESUS;FERNANDEZ MARTINEZ MIRIAM. Nombramientos. Adm. Unico: GARCIA CASTRO EUSEBIO. Modificaciones estatutarias. Artículo 18º: Relativo al órgano de… - 10/02/2012#1586650Ceses/DimisionesNombramientos
MATRICES Y PERFILES DE ALUMINIO SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Mancom.: MARTINEZ BLAZQUEZ MARIA DEL CARMEN;CASAL SANCHEZ MARIA JESUS. Nombramientos. Adm. Mancom.: CASAL SANCHEZ MARIA JESUS;FERNANDEZ MARTINEZ MIRIAM. Datos registrales. T 16…
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).
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
Prospect
Spanish companies in the same line of business — CNAE 4682 — are listed together.