ALABA PRODUCTS SL

Hoja PM83564· NIF B16563819

VigenteIlles Balears
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
15/03/2018
Director :
Prassl Günter-Josef

Legal information

Legal information for ALABA PRODUCTS SL

NIF
Hoja registral
IRUS1000098395998
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date15/03/2018
Register referenceTomo 2752 · Folio 118 · Hoja PM83564
StatusVigente

Activity

ALABA PRODUCTS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 15 March 2018. The Spanish commercial register has published 6 filings for this company, from 15 March 2018 to 22 April 2019, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

Constituye su objeto principal las actividades de consultoría informática, siendo su -CNAE el 6202-. Tiene además como objeto la Ingeniería de Sistemas. Análisis, instalaciones y aplicaciones informáticas y de telecomunicaciones. Venta de cursos on-line y presenciales....

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
ALABA PRODUCTS SLPrassl Günter-JosefPrassl Günter-JosefPRASSL EXHIBITION SLPRASSL EXHIBITION SLCAN DIABLE SLCAN DIABLE SLHENGSTBACH SCOUTING SLHENGSTBACH SCOUTING …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALABA PRODUCTS SLBuhr Oliver FrankBuhr Oliver Frank

Beneficial owner (UBO)

Buhr Oliver Frank100 %

Individual · ultimate beneficial owner · since 15/03/2018

Beneficial owner network map

2 nodes Person Company
ALABA PRODUCTS SLBuhr Oliver FrankBuhr Oliver Frank

Registered actos

  1. Ceses/DimisionesPublished 22/04/2019· Registered 11/04/2019· I/A 2
  2. NombramientosPublished 22/04/2019· Registered 11/04/2019· I/A 2
  3. Modificaciones estatutariasPublished 22/04/2019· Registered 11/04/2019· I/A 2
  4. ConstituciónPublished 15/03/2018· Registered 05/03/2018· I/A 1
  5. Declaración de unipersonalidadPublished 15/03/2018· Registered 05/03/2018· I/A 1
  6. NombramientosPublished 15/03/2018· Registered 05/03/2018· I/A 1

Changes

  1. 22/04/2019Modificaciones estatutarias
  2. 15/03/2018Declaración de unipersonalidad

    BUHR OLIVER FRANK

Capital · events

  1. 15/03/2018Constitución
    Initial 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)

  1. 22/04/2019#5363219
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ALABA PRODUCTS SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: BUHR OLIVER FRANK. Nombramientos. Adm. Unico: PRASSL GUNTER-JOSEF. Modificaciones estatutarias. Artículo 27º.- El cargo de Administrador…
  2. 15/03/2018#4793769
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALABA PRODUCTS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 9.02.18. Objeto social: Constituye su objeto principal las actividades de consultoría informática, siendo su -CNAE el 6202-. Tiene además como objeto la Ingeniería de S…

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 2018

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 addressPLAZA OLIVAR 3 2 IZ (PALMA DE MALLORCA), Illes Balears
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 — Actividades de consultoría informática — are listed together.

Prospect this sectorAll companies in this sector