GRUPO EMPRESARIAL ALUSOL SL
Hoja MA158603· NIF B02915213
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 125 317,00 €
- Incorporation :
- 21/01/2021
- Director :
- Subires Mendoza Francisca Maria
Legal information
Legal information for GRUPO EMPRESARIAL ALUSOL SL
Activity
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
a) La adquisición, suscripción, disfrute y enajenación de acciones y participaciones sociales de sociedades mercantiles en general, así como la dirección, gestión, control y administración de su cartera de sociedades participadas, como sociedad Holding. CNAE 64.20- Actividades de sociedad holding. b.
Directors and representatives
Directors
Current
- Subires Mendoza Francisca MariaSince 13/01/2021Administrador Único
Directors network map
Registered actos
- ConstituciónPublished 21/01/2021· Registered 13/01/2021· I/A 1
- NombramientosPublished 21/01/2021· Registered 13/01/2021· I/A 1
Capital · events
- 21/01/2021ConstituciónInitial capital: 125 317,00 €
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)
- 20/04/2023#7494598
GRUPO EMPRESARIAL ALUSOL SL. Otros conceptos: Absorción patrimonial como beneficiaria de la escisión parcial de "Estructuras Medisd, S.L.", unipersonal. Datos registrales. T 5995, L 4902, F 155, S 8, H MA158603, I/A 2 (10.04.23).
- 21/01/2021#6215717ConstituciónNombramientos
GRUPO EMPRESARIAL ALUSOL SL. Constitución. Comienzo de operaciones: 9.12.20. Objeto social: a) La adquisición, suscripción, disfrute y enajenación de acciones y participaciones sociales de sociedades mercantiles en general, así como la dirección, ges…
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 2021
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.