ABARCE ALPHA, SOCIEDAD LIMITADA
Hoja GC58974· NIF B67844431
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 319 456,00 €
- Incorporation :
- 22/12/2021
- Director :
- Del Castillo Benitez De Lugo Maria Del Carmen
Legal information
Legal information for ABARCE ALPHA, SOCIEDAD LIMITADA
Activity
ABARCE ALPHA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 22 December 2021. The Spanish commercial register has published 4 filings for this company, from 22 December 2021 to 22 March 2022, across 4 distinct types of filing. Its registered share capital is 9 319 456,00 €.
Economic activity (CNAE)
6421
Corporate purpose
Las actividades de las sociedades de holding, es decir, la tenencia, disfrute, dirección y gestión de acciones, participaciones sociales y cualesquiera otros títulos representativos de los fondos propios de las sociedades u otras.
Directors and representatives
Directors
Current
- Del Castillo Benitez De Lugo Maria Del CarmenSince 10/12/2021Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 22/03/2022· Registered 15/03/2022· I/A 2
- Modificaciones estatutariasPublished 22/03/2022· Registered 15/03/2022· I/A 2
- ConstituciónPublished 22/12/2021· Registered 10/12/2021· I/A 1
- NombramientosPublished 22/12/2021· Registered 10/12/2021· I/A 1
Changes
- 22/03/2022Modificaciones estatutarias
Capital · events
- 22/03/2022Ampliación de capitalResulting capital: 9 319 456,00 € (+9 316 456,00 €)
- 22/12/2021ConstituciónInitial 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)
- 22/03/2022#6871119Ampliación de capitalModificaciones estatutarias
ABARCE ALPHA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ampliación de capital. Capital: 9.316.456,00 Euros. Resultante Suscrito: 9.319.456,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 2280 , F … - 22/12/2021#6738105ConstituciónNombramientos
ABARCE ALPHA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 1.12.21. Objeto social: Las actividades de las sociedades de holding, es decir, la tenencia, disfrute, dirección y gestión de acciones, participaciones sociales …
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.
Contact details
Prospect
Spanish companies in the same line of business — CNAE 6421 — are listed together.