ALABUS SL
Hoja VI4723· NIF B01203074
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 010,00 €
- Director :
- Hernandez Rivero Sebastian Emilio
Legal information
Legal information for ALABUS SL
Activity
ALABUS SL is a Sociedad Limitada (SL) with its registered office in Vitoria-Gasteiz (Álava, País Vasco). The Spanish commercial register has published 10 filings for this company, from 18 July 2019 to 12 June 2025, across 5 distinct types of filing. Its registered share capital is 6 010,00 €.
Directors and representatives
Directors
Current
- Hernandez Rivero Sebastian EmilioSince 15/05/2025Administrador Único
Former
- Ojembarrena Linaza AsierCeased on 15/05/2025Administrador Solidario
- Ojembarrena Ojembarrena Angel MariaCeased on 22/06/2023Administrador Solidario
Authorised representatives
Current
- Hernandez Redondo RubenSince 11/07/2019Apoderado
Directors network map
Cap table · shareholdings
Individual · since 22/05/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Hernandez Rivero Sebastian Emilio100 %
Individual · ultimate beneficial owner · since 22/05/2025
Beneficial owner network map
Registered actos
Changes
- 22/05/2025Declaración de unipersonalidad
HERNANDEZ RIVERO SEBASTIAN EMILIO
- 22/05/2025Modificaciones estatutarias
Capital · events
- 22/05/2025Reducción de capitalResulting capital: 6 010,00 €
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)
- 12/06/2025#8681137Nombramientos
ALABUS SL. Nombramientos. Apoderado: HERNANDEZ REDONDO RUBEN. Datos registrales. S 8 , H VI 4723, I/A 10 ( 4.06.25).
- 22/05/2025#8644442Declaración de unipersonalidadCeses/DimisionesNombramientos
ALABUS SL. Declaración de unipersonalidad. Socio único: HERNANDEZ RIVERO SEBASTIAN EMILIO. Ceses/Dimisiones. Adm. Solid.: HERNANDEZ RIVERO SEBASTIAN EMILIO;OJEMBARRENA LINAZA ASIER. Nombramientos. Adm. Unico: HERNANDEZ RIVERO SEBASTIAN EMILIO. Otros … - 22/05/2025#8644441Reducción de capitalModificaciones estatutarias
ALABUS SL. Reducción de capital. Importe reducción: 6.010,00 Euros. Resultante Suscrito: 6.010,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. S 8 , H VI 4723, I/A 8 (15.05.25).
- 03/03/2025#8517691Ceses/Dimisiones
ALABUS SL. Ceses/Dimisiones. Apoderado: HERNANDEZ REDONDO RUBEN. Datos registrales. S 8 , H VI 4723, I/A 7 (21.02.25).
- 05/07/2023#7610537Ceses/DimisionesNombramientos
ALABUS SL. Ceses/Dimisiones. Adm. Solid.: OJEMBARRENA OJEMBARRENA ANGEL MARIA. Nombramientos. Adm. Solid.: OJEMBARRENA LINAZA ASIER. Datos registrales. T 724 , F 96, S 8, H VI 4723, I/A 5 (22.06.23).
- 18/07/2019#5497494Nombramientos
ALABUS SL. Nombramientos. Apoderado: HERNANDEZ REDONDO RUBEN. Datos registrales. T 724 , F 95, S 8, H VI 4723, I/A 4 (11.07.19).
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Álava — are listed together, with their address.