AELIS SUPRA SL

Hoja NA40569· NIF B71436414

VigenteNavarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
309 615,00 €
Incorporation :
30/08/2021
Director :
Lopez Sarasate Jose Luis

Legal information

Legal information for AELIS SUPRA SL

NIF
Hoja registral
IRUS1000207068880
Legal formSociedad Limitada (SL)
Share capital309 615,00 €
Incorporation date30/08/2021
LocalityNoáin (Valle de Elorz)/Noain (Elortzibar)
Registro MercantilNAVARRA
Register referenceTomo 2032 · Folio 180 · Hoja NA40569
StatusVigente

Activity

AELIS SUPRA SL is a Sociedad Limitada (SL) with its registered office in Noáin (Valle de Elorz)/Noain (Elortzibar) (Navarra). It was incorporated on 30 August 2021. The Spanish commercial register has published 5 filings for this company, from 30 August 2021 to 27 February 2024, across 4 distinct types of filing. Its registered share capital is 309 615,00 €.

Economic activity (CNAE)

6421

Corporate purpose

La actuación como sociedad holding, pudiendo al efecto: Constituir o participar, en concepto de socio o accionista, en otras sociedades, cualesquiera que sea su naturaleza u objeto, incluso en asociaciones y empresas civiles, mediante la suscripción o adquisición y tenencia de acciones y otros.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 27/02/2024· Registered 16/02/2024· I/A 4
  2. NombramientosPublished 13/06/2022· Registered 03/06/2022· I/A 3
  3. Ampliación de capitalPublished 07/06/2022· Registered 30/05/2022· I/A 2
  4. ConstituciónPublished 30/08/2021· Registered 20/08/2021· I/A 1
  5. NombramientosPublished 30/08/2021· Registered 20/08/2021· I/A 1

Changes

  1. 27/02/2024Cambio de domicilio social

    POLIG NOAIN ESQUIROZ CALLE O, 2 2ª-OFICINA 3, NOAI (NOAIN (VALLE DE ELORZ))

Capital · events

  1. 07/06/2022Ampliación de capital
    Resulting capital: 309 615,00 € (+306 615,00 €)
  2. 30/08/2021Constitución
    Initial 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)

  1. 27/02/2024#7956104
    Cambio de domicilio social
    AELIS SUPRA SL. Cambio de domicilio social. POLIG NOAIN ESQUIROZ CALLE O, 2 2ª-OFICINA 3, NOAI (NOAIN (VALLE DE ELORZ)). Datos registrales. T 2032 , F 180, S 8, H NA 40569, I/A 4 (16.02.24).
  2. 13/06/2022#7018958
    Nombramientos
    AELIS SUPRA SL. Nombramientos. Apoderado: LOPEZ VALENCIA EVA. Datos registrales. T 2032 , F 180, S 8, H NA 40569, I/A 3 ( 3.06.22).
  3. 07/06/2022#7009803
    Ampliación de capital
    AELIS SUPRA SL. Ampliación de capital. Capital: 306.615,00 Euros. Resultante Suscrito: 309.615,00 Euros. Datos registrales. T 2032 , F 179, S 8, H NA 40569, I/A 2 (30.05.22).
  4. 30/08/2021#6587869
    ConstituciónNombramientos
    AELIS SUPRA SL. Constitución. Comienzo de operaciones: 28.06.21. Objeto social: La actuación como sociedad holding, pudiendo al efecto: Constituir o participar, en concepto de socio o accionista, en otras sociedades, cualesquiera que sea su naturalez…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG NOAIN ESQUIROZ CALLE O, 2 2ª-OFICINA 3, NOAI (NOAIN (VALLE DE ELORZ)), Noáin (Valle de Elorz)/Noain (Elortzibar), 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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector