GRUPO EMPRESARIAL ALADIA SL

Hoja M403803· NIF B84642149

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Garcia D'Augusta Pablo

Legal information

Legal information for GRUPO EMPRESARIAL ALADIA SL

NIF
Hoja registral
IRUS1000277137672
Legal formSociedad Limitada (SL)
LocalityPozuelo de Alarcón
Register referenceTomo 22587 · Folio 138 · Hoja M403803
StatusVigente

Activity

GRUPO EMPRESARIAL ALADIA SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). The Spanish commercial register has published 7 filings for this company, from 13 July 2020 to 29 April 2024, across 4 distinct types of filing.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

Loading…

Registered actos

  1. Modificaciones estatutariasPublished 29/04/2024· Registered 22/04/2024· I/A 8
  2. NombramientosPublished 11/12/2023· Registered 30/11/2023· I/A 6
  3. Modificaciones estatutariasPublished 07/12/2023· Registered 29/11/2023· I/A 5
  4. Ceses/DimisionesPublished 07/12/2023· Registered 29/11/2023· I/A 4
  5. NombramientosPublished 07/12/2023· Registered 29/11/2023· I/A 4
  6. Cambio de domicilio socialPublished 13/07/2020· Registered 06/07/2020· I/A 3

Changes

  1. 29/04/2024Modificaciones estatutarias
  2. 07/12/2023Modificaciones estatutarias
  3. 13/07/2020Cambio de domicilio social

    C/ ESTRELLAS 5 (POZUELO DE ALARCON)

Timeline (BORME)

  1. 29/04/2024#8058716
    Modificaciones estatutarias
    GRUPO EMPRESARIAL ALADIA SL. Modificaciones estatutarias. MODIFICADO EL VALOR NOMINAL Y NUMERO DE LAS PARTICIPACIONES SOCIALES REPRESENTATIVAS DEL CAPITAL SOCIAL, ASI COMO DEL ARTICULO 5º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 22587 , F 138,…
  2. 23/04/2024#8048754
    GRUPO EMPRESARIAL ALADIA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 22587 , F 138, S 8, H M 403803, I/A 7 (16.04.24).
  3. 11/12/2023#7832905
    Nombramientos
    GRUPO EMPRESARIAL ALADIA SL. Nombramientos. Apo.Sol.: GARCIA HUERTAS SERGIO JOSE. Datos registrales. T 22587 , F 135, S 8, H M 403803, I/A 6 (30.11.23).
  4. 07/12/2023#7830627
    Modificaciones estatutarias
    GRUPO EMPRESARIAL ALADIA SL. Modificaciones estatutarias. Se modifica el artículo 15 de los estatutos relativo a la retribución del cargo de administrador. Datos registrales. T 22587 , F 135, S 8, H M 403803, I/A 5 (29.11.23).
  5. 07/12/2023#7830626
    Ceses/DimisionesNombramientos
    GRUPO EMPRESARIAL ALADIA SL. Ceses/Dimisiones. Adm. Unico: GARCIA HUERTAS SERGIO. Nombramientos. Adm. Unico: GARCIA D'AUGUSTA PABLO. Datos registrales. T 22587 , F 134, S 8, H M 403803, I/A 4 (29.11.23).
  6. 13/07/2020#5944715
    Cambio de domicilio social
    GRUPO EMPRESARIAL ALADIA SL. Cambio de domicilio social. C/ ESTRELLAS 5 (POZUELO DE ALARCON). Datos registrales. T 22587 , F 134, S 8, H M 403803, I/A 3 ( 6.07.20).

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 addressC/ ESTRELLAS 5 (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
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 — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector