MISTRAL ALUMINIUM SL

Hoja TF50424· NIF B76576487

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
12/07/2012
Director :
Negrin Paz Jose Luis

Legal information

Legal information for MISTRAL ALUMINIUM SL

NIF
Hoja registral
IRUS1000235644976
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date12/07/2012
Register referenceTomo 3237 · Folio 161 · Hoja TF50424
StatusVigente

Activity

MISTRAL ALUMINIUM SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 12 July 2012. The Spanish commercial register has published 7 filings for this company, from 12 July 2012 to 15 December 2014, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

a) La fabricación e instalación de toda clase de cerramientos y carpinterías de aluminio, PVC, acero inoxidable y madera, así como la compraventa, importación, distribución, representación de todas aquellas materias primas, maquinaria, materiales y productos terminados relacionados con el ramo indic.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
MISTRAL ALUMINIUM SLNegrin Paz Jose LuisNegrin Paz Jose LuisJNB TRANSPORTES Y SERVICIOS SLJNB TRANSPORTES Y SE…NEPER SUR SLNEPER SUR SLGRUPO ALUMED SLGRUPO ALUMED SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MISTRAL ALUMINIUM SLPerdomo De Paz WenceslaoPerdomo De Paz Wence…

Beneficial owner (UBO)

Perdomo De Paz Wenceslao100 %

Individual · ultimate beneficial owner · since 12/07/2012

Beneficial owner network map

2 nodes Person Company
MISTRAL ALUMINIUM SLPerdomo De Paz WenceslaoPerdomo De Paz Wence…

Registered actos

  1. Ceses/DimisionesPublished 15/12/2014· Registered 03/12/2014· I/A 2
  2. NombramientosPublished 15/12/2014· Registered 03/12/2014· I/A 2
  3. Cambio de domicilio socialPublished 15/12/2014· Registered 03/12/2014· I/A 2
  4. ConstituciónPublished 12/07/2012· Registered 29/06/2012· I/A 1
  5. Declaración de unipersonalidadPublished 12/07/2012· Registered 29/06/2012· I/A 1
  6. NombramientosPublished 12/07/2012· Registered 29/06/2012· I/A 1

Changes

  1. 15/12/2014Cambio de domicilio social

    POLIG INDUSTRIAL DE GUIMAR MANZANA E, PARCELA 13 (ARAFO)

  2. 12/07/2012Declaración de unipersonalidad

    PERDOMO DE PAZ WENCESLAO

Capital · events

  1. 12/07/2012Constitución
    Initial capital: 3 010,00 €

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. 15/12/2014#3110318
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    MISTRAL ALUMINIUM SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: NEGRIN PAZ JOSE LUIS. Ceses/Dimisiones. Adm. Unico: PERDOMO DE PAZ WENCESLAO. Nombramientos. Adm. Unico: NEGRIN PAZ JOSE LUIS. Cambio de dom…
  2. 12/07/2012#1813429
    ConstituciónDeclaración de unipersonalidadNombramientos
    MISTRAL ALUMINIUM SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 15.06.12. Objeto social: a) La fabricación e instalación de toda clase de cerramientos y carpinterías de aluminio, PVC, acero inoxidable y madera, así como la c…

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 2012

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 addressPOLIG INDUSTRIAL DE GUIMAR MANZANA E, PARCELA 13 (ARAFO), Santa Cruz de Tenerife
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector