ALEGON PROMO SL

Hoja NA39038· NIF B71375612

VigenteNavarra
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
403 000,00 €
Incorporation :
05/11/2019
Director :
Celaya Jimenez Javier

Legal information

Legal information for ALEGON PROMO SL

NIF
Hoja registral
IRUS1000206398271
Legal formSociedad Limitada (SL)
Share capital403 000,00 €
Incorporation date05/11/2019
LocalityTudela
Register referenceTomo 1961 · Folio 47 · Hoja NA39038
StatusVigente

Activity

ALEGON PROMO SL is a Sociedad Limitada (SL) with its registered office in Tudela (Navarra). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 5 November 2019. The Spanish commercial register has published 5 filings for this company, from 5 November 2019 to 28 November 2023, across 5 distinct types of filing. Its registered share capital is 403 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

La compraventa de todo tipo de parcelas o terrenos tanto rústicos como urbanizables, urbanos consolidados no consolidados, así como de edificios, viviendas, locales comerciales, almacenes, o naves industriales para su alquiler o venta.Y otros.

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
ALEGON PROMO SLCelaya Jimenez JavierCelaya Jimenez JavierIMPORT ALFAR 2017 SOCIEDAD LIMITADAIMPORT ALFAR 2017 SO…HERAS DE TUDELA SLHERAS DE TUDELA SLALEGON MATER SLALEGON MATER SLIMPORT ALFAR 2017 SLIMPORT ALFAR 2017 SLCANDALE INMOBILIARIA SLCANDALE INMOBILIARIA…TUDELARIA SLTUDELARIA SLAVENÇ ASSESSORS SLAVENÇ ASSESSORS SLALEGON IMPORT SLALEGON IMPORT SLAUTOCRISTAL-100 SLAUTOCRISTAL-100 SLHIDRO VITAL FONTEBELLA SLHIDRO VITAL FONTEBEL…

Cap table · shareholdings

  • ALEGON MATER SL100 %

    Legal entity · since 05/11/2019 · socio único (BORME)Vigente

Shareholders network map

5 nodes Person Company
ALEGON PROMO SLALEGON MATER SLALEGON MATER SLIMPORT ALFAR 2017 SOCIEDAD LIMITADAIMPORT ALFAR 2017 SO…ALEGON IMPORT SLALEGON IMPORT SLCRISTALBOX SLCRISTALBOX SL

Beneficial owner (UBO)

ALEGON MATER SL100 %Vigente

Legal entity · since 05/11/2019

Beneficial owner network map

5 nodes Person Company
ALEGON PROMO SLALEGON MATER SLALEGON MATER SLIMPORT ALFAR 2017 SOCIEDAD LIMITADAIMPORT ALFAR 2017 SO…ALEGON IMPORT SLALEGON IMPORT SLCRISTALBOX SLCRISTALBOX SL

Registered actos

  1. Cambio de domicilio socialPublished 28/11/2023· Registered 22/11/2023· I/A 2
  2. Cambio de objeto socialPublished 28/11/2023· Registered 22/11/2023· I/A 2
  3. ConstituciónPublished 05/11/2019· Registered 18/10/2019· I/A 1
  4. Declaración de unipersonalidadPublished 05/11/2019· Registered 18/10/2019· I/A 1
  5. NombramientosPublished 05/11/2019· Registered 18/10/2019· I/A 1

Changes

  1. 28/11/2023Cambio de domicilio social

    C/ MANRESA, 6 31071 (TUDELA)

  2. 28/11/2023Cambio de objeto social

    La compraventa de todo tipo de parcelas o terrenos tanto rústicos como urbanizables, urbanos consolidados no consolidados, así como de edificios, viviendas, locales comerciales, almacenes, o naves industriales para su alquiler o venta.Y otros.

  3. 05/11/2019Declaración de unipersonalidad

    ALEGON MATER SL

Capital · events

  1. 05/11/2019Constitución
    Initial capital: 403 000,00 €

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. 28/11/2023#7816268
    Cambio de domicilio socialCambio de objeto social
    ALEGON PROMO SL. Cambio de domicilio social. C/ MANRESA, 6 31071 (TUDELA). Cambio de objeto social. La compraventa de todo tipo de parcelas o terrenos tanto rústicos como urbanizables, urbanos consolidados no consolidados, así como de edificios, vivi…
  2. 05/11/2019#5646073
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALEGON PROMO SL. Constitución. Comienzo de operaciones: 9.05.19. Objeto social: La adquisición, promoción, construcción, compraventa y arrendamiento de todo tipo de inmuebles y solares, urbanos y rústicos bajo cualquier forma admitida en derecho. La …

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 2019

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/ MANRESA, 6 31071 (TUDELA), Tudela, Navarra
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector