ALUMINIOS Y ACEROS INOXIDABLES SOCIEDAD ANONIMA EN LIQUIDACION

Hoja GR2774· NIF A18077131

VigenteGranada
Registered address :
Legal form :
Sociedad Limitada (SL)
Former name :
NAVEGRAN SOCIEDAD LIMITADA

Legal information

Legal information for ALUMINIOS Y ACEROS INOXIDABLES SOCIEDAD ANONIMA EN LIQUIDACION

NIF
Hoja registral
IRUS1000201240850
Legal formSociedad Limitada (SL)
Register referenceTomo 452 · Folio 223 · Hoja GR2774
Former names
NAVEGRAN SOCIEDAD LIMITADA2018-03-15 → 2020-11-17
StatusVigente

Activity

ALUMINIOS Y ACEROS INOXIDABLES SOCIEDAD ANONIMA EN LIQUIDACION is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. The Spanish commercial register has published 2 filings for this company, from 15 March 2018 to 17 November 2020, across 2 distinct types of filing.

Directors and representatives

Authorised representatives

Current

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALUMINIOS Y ACEROS IN…Puertas Ruiz Jose LuisPuertas Ruiz Jose Lu…

Beneficial owner (UBO)

Puertas Ruiz Jose Luis100 %

Individual · ultimate beneficial owner · since 15/03/2018

Beneficial owner network map

2 nodes Person Company
ALUMINIOS Y ACEROS IN…Puertas Ruiz Jose LuisPuertas Ruiz Jose Lu…

Registered actos

  1. NombramientosPublished 17/11/2020· Registered 10/11/2020· I/A 6
  2. Declaración de unipersonalidadPublished 15/03/2018· Registered 08/03/2018· I/A 5

Changes

  1. Cambio de denominación social (Registro Mercantil)

    NAVEGRAN SOCIEDAD LIMITADAALUMINIOS Y ACEROS INOXIDABLES SOCIEDAD ANONIMA EN LIQUIDACION

  2. 15/03/2018Declaración de unipersonalidad

    PUERTAS RUIZ JOSE LUIS

Timeline (BORME)

  1. 17/11/2020#6122609

    Company name: NAVEGRAN SOCIEDAD LIMITADA

    Nombramientos
    NAVEGRAN SOCIEDAD LIMITADA. Nombramientos. Apoderado: PUERTAS JIMENEZ JAVIER. Datos registrales. T 452 , F 223, S 8, H GR 2774, I/A 6 (10.11.20).
  2. 15/03/2018#4794536

    Company name: NAVEGRAN SOCIEDAD LIMITADA

    Declaración de unipersonalidad
    NAVEGRAN SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: PUERTAS RUIZ JOSE LUIS. Datos registrales. T 452 , F 223, S 8, H GR 2774, I/A 5 ( 8.03.18).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressNO CONSTA, GRANADA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Granada — are listed together, with their address.