ALADINIA NETWORKS SL

Hoja B394115· NIF B65201709

VigenteBarcelona
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Share capital :
30 120,00 €
Incorporation :
29/04/2010
Director :
CALMAE NETWORKS SL

Legal information

Legal information for ALADINIA NETWORKS SL

NIF
Hoja registral
IRUS1000363770261
Legal formSociedad Limitada (SL)
Share capital30 120,00 €
Incorporation date29/04/2010
LocalityBarcelona
Register referenceTomo 41805 · Folio 208 · Hoja B394115
StatusVigente

Activity

ALADINIA NETWORKS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 29 April 2010. The Spanish commercial register has published 11 filings for this company, from 29 April 2010 to 21 December 2023, across 6 distinct types of filing. Its registered share capital is 30 120,00 €.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

LA VENTA,INTERMEDIACION,GESTION Y DISTRIBUCION DE TODO TIPO DE PRESTACIONES DE SERVICIOS,DISTRIBUCION DE ENTRADAS PARA ESPECTACULOS,FERIAS,CONGRESOS,INSTALACIONES DE BELLEZA Y BIENESTAR,ETC.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ALADINIA NETWORKS SLCALMAE NETWORKS SLCALMAE NETWORKS SLINVERDOS REAL ESTATE S.LINVERDOS REAL ESTATE…

Registered actos

  1. RevocacionesPublished 21/12/2023· Registered 13/12/2023· I/A 7
  2. NombramientosPublished 21/12/2023· Registered 13/12/2023· I/A 7
  3. Modificaciones estatutariasPublished 21/12/2023· Registered 13/12/2023· I/A 7
  4. Cambio de domicilio socialPublished 21/12/2023· Registered 13/12/2023· I/A 7
  5. NombramientosPublished 08/04/2011· Registered 30/03/2011· I/A 6
  6. RevocacionesPublished 08/03/2011· Registered 23/02/2011· I/A 5
  7. NombramientosPublished 03/05/2010· Registered 22/04/2010· I/A 4
  8. Ampliación de capitalPublished 29/04/2010· Registered 15/04/2010· I/A 2
  9. ConstituciónPublished 29/04/2010· Registered 15/04/2010· I/A 1
  10. NombramientosPublished 29/04/2010· Registered 15/04/2010· I/A 1

Changes

  1. 21/12/2023Cambio de domicilio social

    VIA AUGUSTA Num.158 P.8 PTA.3 (BARCELONA)

  2. 21/12/2023Modificaciones estatutarias

Capital · events

  1. 29/04/2010Ampliación de capital
    Resulting capital: 30 120,00 € (+27 020,00 €)
  2. 29/04/2010Constitución
    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. 21/12/2023#7850525
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    ALADINIA NETWORKS SL. Revocaciones. ADM.UNICO: ESTEVE ROCA JOAQUIM. Nombramientos. ADM.UNICO: CALMAE NETWORKS SL. REPR.143 RRM: ESTEVE ROCA JOAQUIM. Modificaciones estatutarias. ART.30.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio…
  2. 08/04/2011#1162343
    Nombramientos
    ALADINIA NETWORKS SL. Nombramientos. ADM.UNICO: ESTEVE ROCA JOAQUIM. Datos registrales. T 41805 , F 208, S 8, H B 394115, I/A 6 (30.03.11).
  3. 08/03/2011#1109769
    Revocaciones
    ALADINIA NETWORKS SL. Revocaciones. ADM.UNICO: ESTEVE ENRICH JOAQUIN. Datos registrales. T 41805 , F 207, S 8, H B 394115, I/A 5 (23.02.11).
  4. 03/05/2010#702639
    Nombramientos
    ALADINIA NETWORKS SL. Nombramientos. APODERADO: ESTEVE ROCA JOAQUIM. Datos registrales. T 41805 , F 207, S 8, H B 394115, I/A 4 (22.04.10).
  5. 29/04/2010#698017
    ALADINIA NETWORKS SL. Otros conceptos: PERDIDA DE UNIPERSONALIDAD. Datos registrales. T 41805 , F 206, S 8, H B 394115, I/A 3 (15.04.10).
  6. 29/04/2010#698016
    Ampliación de capital
    ALADINIA NETWORKS SL. Ampliación de capital. Capital: 27.020,00 Euros. Resultante Suscrito: 30.120,00 Euros. Datos registrales. T 41805 , F 206, S 8, H B 394115, I/A 2 (15.04.10).
  7. 29/04/2010#698015
    ConstituciónNombramientos
    ALADINIA NETWORKS SL. Constitución. Comienzo de operaciones: 30.10.09. Objeto social: LA VENTA,INTERMEDIACION,GESTION Y DISTRIBUCION DE TODO TIPO DE PRESTACIONES DE SERVICIOS,DISTRIBUCION DE ENTRADAS PARA ESPECTACULOS,FERIAS,CONGRESOS,INSTALACIONES D…

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 2010

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 addressVIA AUGUSTA Num.158 P.8 PTA.3 (BARCELONA), Barcelona
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 — Comercio al por menor por correspondencia o Internet — are listed together.

Prospect this sectorAll companies in this sector