SECURMAC ALAVA, SOCIEDAD LIMITADA

Hoja VI15950· NIF B01498849

VigenteÁlava
Registered address :
Activity :
Fabricación de carpintería metálica
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/05/2012
Directors :
Aguirrebeitia Rodriguez Jose Luis, Fernandez Salazar Martin

Legal information

Legal information for SECURMAC ALAVA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000002789255
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/05/2012
Register referenceTomo 1509 · Folio 175 · Hoja VI15950
StatusVigente

Activity

SECURMAC ALAVA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). It was incorporated on 28 May 2012. The Spanish commercial register has published 5 filings for this company, from 28 May 2012 to 6 May 2013, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

2512 · Fabricación de carpintería metálica

Corporate purpose

industria manufacturera; en concreto, fabricación de carpintería metálica.Comercio al por mayor y al por menor, distribución comercial, importación y exportación de productos relacionados con la carpinteria metálica. Instalaciones y mantenimiento de productos relacionados con la carpintería metálic.

Directors and representatives

Directors

Current

Former

Directors network map

17 nodes Person Company
SECURMAC ALAVA, SOCIE…Aguirrebeitia Rodriguez Jose LuisAguirrebeitia Rodrig…Fernandez Salazar MartinFernandez Salazar Ma…PORTABELLA SOCIEDAD ANONIMAPORTABELLA SOCIEDAD …GRUPO INMOBILIARIO SAN JUAN SLGRUPO INMOBILIARIO S…BETA ALICANTINA INMOBILIARIA SABETA ALICANTINA INMO…UNION 84 SAUNION 84 SAINMOBILIARIA M. M. SOCIEDAD ANONIMAINMOBILIARIA M. M. S…GESTION DE TITULOS INMOBILIARIOS SLGESTION DE TITULOS I…GESTION DE TITULOS INMOBILIARIOS MUCHAMIEL MUGESTI SLGESTION DE TITULOS I…COMPAÑIA ROLLAN CAPITALA SLCOMPAÑIA ROLLAN CAPI…REAGA SAREAGA SAGOLF TIERRA ROJA, S.LGOLF TIERRA ROJA, S.LG.T.I. 2019 PROMOCION, S.LG.T.I. 2019 PROMOCIO…EDIVILLAS CONSTRUCTORA, S.LEDIVILLAS CONSTRUCTO…PROMOCIONES INMOBILIARIAS ROGESTI SLPROMOCIONES INMOBILI…CIERRES METALICOS AÑANA, SOCIEDAD LIMITADACIERRES METALICOS AÑ…

Registered actos

  1. Ceses/DimisionesPublished 06/05/2013· Registered 03/04/2013· I/A 2
  2. NombramientosPublished 06/05/2013· Registered 03/04/2013· I/A 2
  3. Modificaciones estatutariasPublished 06/05/2013· Registered 03/04/2013· I/A 2
  4. ConstituciónPublished 28/05/2012· Registered 17/05/2012· I/A 1
  5. NombramientosPublished 28/05/2012· Registered 17/05/2012· I/A 1

Changes

  1. 06/05/2013Modificaciones estatutarias

Capital · events

  1. 28/05/2012Constitución
    Initial capital: 3 000,00 €

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. 06/05/2013#2256091
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SECURMAC ALAVA, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ SALAZAR MARTIN;FERNANDEZ SALAZAR JOSE MARIA;AGUIRREBEITIA RODRIGUEZ JOSE LUIS. Nombramientos. Adm. Mancom.: FERNANDEZ SALAZAR MARTIN;AGUIRREBEITIA RODRIGUEZ JOSE LUIS. Modifi…
  2. 28/05/2012#1741478
    ConstituciónNombramientos
    SECURMAC ALAVA, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 15.05.12. Objeto social: industria manufacturera; en concreto, fabricación de carpintería metálica.Comercio al por mayor y al por menor, distribución comercial, importación y e…

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 addressC/ TXIRULA, Nº 4 (VITORIA-GASTEIZ), Álava
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 — Fabricación de carpintería metálica — are listed together.

Prospect this sectorAll companies in this sector