ALAN IAN SL
Hoja PM89550· NIF B01966266
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 07/10/2020
- Director :
- Oliver Fiol Antonio Ramon
Legal information
Legal information for ALAN IAN SL
Activity
ALAN IAN SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 7 October 2020. The Spanish commercial register has published 4 filings for this company, from 7 October 2020 to 8 November 2024, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
Actividades de las sociedades holding.
Directors and representatives
Directors
Current
- Oliver Fiol Antonio RamonSince 29/09/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 07/10/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Oliver Fiol Antonio Ramon100 %
Individual · ultimate beneficial owner · since 07/10/2020
Beneficial owner network map
Registered actos
- Cambio de objeto socialPublished 08/11/2024· Registered 31/10/2024· I/A 2
- ConstituciónPublished 07/10/2020· Registered 29/09/2020· I/A 1
- Declaración de unipersonalidadPublished 07/10/2020· Registered 29/09/2020· I/A 1
- NombramientosPublished 07/10/2020· Registered 29/09/2020· I/A 1
Changes
- 08/11/2024Cambio de objeto social
Actividades de las sociedades holding.
- 07/10/2020Declaración de unipersonalidad
OLIVER FIOL ANTONIO RAMON
Capital · events
- 07/10/2020ConstituciónInitial capital: 3 100,00 €
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)
- 08/11/2024#8332254Cambio de objeto social
ALAN IAN SL(R.M. PALMA DE MALLORCA). Cambio de objeto social. Actividades de las sociedades holding. Datos registrales. S 8 , H PM 89550, I/A 2 (31.10.24).
- 07/10/2020#6062760ConstituciónDeclaración de unipersonalidadNombramientos
ALAN IAN SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 24.09.20. Objeto social: La reparación y el mantenimiento motores marinos y de embarcaciones de recreo. El comercio al por mayor y menor de motores marinos y embarcaciones de…
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 2020
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.