QUINTALUMINI SA

Hoja PO36000· NIF A15564966

Struck off · 24/08/2017Pontevedra
Registered address :
Activity :
Tratamiento y revestimiento de metales
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for QUINTALUMINI SA

NIF
Hoja registral
IRUS1000095378780
Legal formSociedad Anónima (SA)
Register referenceTomo 3014 · Folio 193 · Hoja PO36000
StatusLiquidada

Activity

QUINTALUMINI SA is a Sociedad Anónima (SA) with its registered office in Pontevedra, Galicia. Its declared activity is “Tratamiento y revestimiento de metales” (CNAE 2561). The Spanish commercial register has published 18 filings for this company, from 20 July 2010 to 24 August 2017, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2561 · Tratamiento y revestimiento de metales

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • WHEATLEY HILLS SL100 %

    Legal entity · since 26/02/2014 · socio único (BORME)Vigente

Shareholders network map

6 nodes Person Company
QUINTALUMINI SAWHEATLEY HILLS SLWHEATLEY HILLS SLEXL SISTEMAS TECNICOS DE HERRAJES SAEXL SISTEMAS TECNICO…ALUMINIUM BUSINESS SERVICES SOCIEDAD LIMITADAALUMINIUM BUSINESS S…EXLABESA COMPONENTS SLEXLABESA COMPONENTS …EXLABESA BUILDING SYSTEMS SAEXLABESA BUILDING SY…

Beneficial owner (UBO)

WHEATLEY HILLS SL100 %Vigente

Legal entity · since 26/02/2014

Beneficial owner network map

6 nodes Person Company
QUINTALUMINI SAWHEATLEY HILLS SLWHEATLEY HILLS SLEXL SISTEMAS TECNICOS DE HERRAJES SAEXL SISTEMAS TECNICO…ALUMINIUM BUSINESS SERVICES SOCIEDAD LIMITADAALUMINIUM BUSINESS S…EXLABESA COMPONENTS SLEXLABESA COMPONENTS …EXLABESA BUILDING SYSTEMS SAEXLABESA BUILDING SY…

Registered actos

  1. DisoluciónPublished 24/08/2017· Registered 18/08/2017· I/A 25
  2. ExtinciónPublished 24/08/2017· Registered 18/08/2017· I/A 25
  3. NombramientosPublished 01/06/2017· Registered 24/05/2017· I/A 24
  4. NombramientosPublished 01/06/2017· Registered 24/05/2017· I/A 23
  5. NombramientosPublished 01/06/2017· Registered 24/05/2017· I/A 22
  6. NombramientosPublished 28/02/2014· Registered 20/02/2014· I/A 21
  7. NombramientosPublished 28/02/2014· Registered 20/02/2014· I/A 20
  8. NombramientosPublished 28/02/2014· Registered 20/02/2014· I/A 19
  9. NombramientosPublished 28/02/2014· Registered 20/02/2014· I/A 18
  10. Declaración de unipersonalidadPublished 26/02/2014· Registered 17/02/2014· I/A 17
  11. Ceses/DimisionesPublished 26/02/2014· Registered 17/02/2014· I/A 16
  12. NombramientosPublished 26/02/2014· Registered 17/02/2014· I/A 16
  13. Modificaciones estatutariasPublished 26/02/2014· Registered 17/02/2014· I/A 16
  14. NombramientosPublished 12/05/2011· Registered 03/05/2011· I/A 15
  15. NombramientosPublished 12/05/2011· Registered 03/05/2011· I/A 14
  16. NombramientosPublished 12/05/2011· Registered 03/05/2011· I/A 13
  17. RevocacionesPublished 20/07/2010· Registered 07/07/2010· I/A 12
  18. NombramientosPublished 20/07/2010· Registered 07/07/2010· I/A 12

Changes

  1. 24/08/2017Disolución
  2. 24/08/2017Extinción
  3. 26/02/2014Declaración de unipersonalidad

    WHEATLEY HILLS SL

  4. 26/02/2014Modificaciones estatutarias

Timeline (BORME)

  1. 24/08/2017#4519001
    DisoluciónExtinción
    QUINTALUMINI SA. Disolución. Fusion. Extinción. Datos registrales. T 3014, L 3014, F 193, S 8, H PO 36000, I/A 25 (18.08.17).
  2. 01/06/2017#4400426
    Nombramientos
    QUINTALUMINI SA. Nombramientos. Apoderado: RAMOS MARTINEZ CARLOS. Datos registrales. T 3014, L 3014, F 193, S 8, H PO 36000, I/A 24 (24.05.17).
  3. 01/06/2017#4400425
    Nombramientos
    QUINTALUMINI SA. Nombramientos. Apoderado: LODEIRO RODRIGUEZ MARIA JESUS. Datos registrales. T 3014, L 3014, F 192, S 8, H PO 36000, I/A 23 (24.05.17).
  4. 01/06/2017#4400424
    Nombramientos
    QUINTALUMINI SA. Nombramientos. Apoderado: ANDUJAR MATALOBOS MARIA JOSE. Datos registrales. T 3014, L 3014, F 192, S 8, H PO 36000, I/A 22 (24.05.17).
  5. 28/02/2014#2696694
    Nombramientos
    QUINTALUMINI SA. Nombramientos. Apoderado: ANDUJAR MATALOBOS MARIA JOSE. Datos registrales. T 3014, L 3014, F 192, S 8, H PO 36000, I/A 21 (20.02.14).
  6. 28/02/2014#2696693
    Nombramientos
    QUINTALUMINI SA. Nombramientos. Apoderado: RAMOS MARTINEZ CARLOS. Datos registrales. T 3014, L 3014, F 191, S 8, H PO 36000, I/A 20 (20.02.14).
  7. 28/02/2014#2696692
    Nombramientos
    QUINTALUMINI SA. Nombramientos. Apoderado: ESPARIS ABAÑA JOSE ANTONIO. Datos registrales. T 3014, L 3014, F 191, S 8, H PO 36000, I/A 19 (20.02.14).
  8. 28/02/2014#2696691
    Nombramientos
    QUINTALUMINI SA. Nombramientos. Apoderado: LODEIRO RODRIGUEZ MARIA JESUS. Datos registrales. T 3014, L 3014, F 190, S 8, H PO 36000, I/A 18 (20.02.14).
  9. 26/02/2014#2691603
    Declaración de unipersonalidad
    QUINTALUMINI SA. Declaración de unipersonalidad. Socio único: WHEATLEY HILLS SL. Datos registrales. T 3014, L 3014, F 190, S 8, H PO 36000, I/A 17 (17.02.14).
  10. 26/02/2014#2691602
    Ceses/DimisionesNombramientosModificaciones estatutarias
    QUINTALUMINI SA. Ceses/Dimisiones. Consejero: QUINTA CORTIÑAS FRANCISCO;QUINTA MARIÑO FRANCISCO;REY MARIÑO ENRIQUE. Presidente: QUINTA CORTIÑAS FRANCISCO. Secretario: QUINTA MARIÑO FRANCISCO. Con.Delegado: REY MARIÑO ENRIQUE. Nombramientos. Adm. Unic…
  11. 12/05/2011#1209229
    Nombramientos
    QUINTALUMINI SA. Nombramientos. Apoderado: LODEIRO RODRIGUEZ MARIA JESUS. Datos registrales. T 3014, L 3014, F 189, S 8, H PO 36000, I/A 15 ( 3.05.11). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  12. 12/05/2011#1209228
    Nombramientos
    QUINTALUMINI SA. Nombramientos. Apoderado: RAMOS MARTINEZ CARLOS. Datos registrales. T 3014, L 3014, F 188, S 8, H PO 36000, I/A 14 ( 3.05.11).
  13. 12/05/2011#1209227
    Nombramientos
    QUINTALUMINI SA. Nombramientos. Apoderado: ESPARIS ABAÑA JOSE ANTONIO. Datos registrales. T 3014, L 3014, F 188, S 8, H PO 36000, I/A 13 ( 3.05.11).
  14. 20/07/2010#811103
    RevocacionesNombramientos
    QUINTALUMINI SA. Revocaciones. Apoderado: SUEIRO QUINTEIRO ESTELA. Nombramientos. Apoderado: RODRIGUEZ FERNANDEZ NURIA. Datos registrales. T 3014, L 3014, F 187, S 8, H PO 36000, I/A 12 ( 7.07.10).

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 addressPRAJE COITOLAGOA-CAMPAÑA, PONTEVEDRA, VALGA
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 — Tratamiento y revestimiento de metales — are listed together.

Prospect this sectorAll companies in this sector