ALAHIS SOLUTIONS SOCIEDAD LIMITADA

Hoja SE95209· NIF B90034588

VigenteSevilla
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
428 500,00 €
Incorporation :
20/11/2012
Director :
Lecaroz Badger Melissa

Legal information

Legal information for ALAHIS SOLUTIONS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000033707235
Legal formSociedad Limitada (SL)
Share capital428 500,00 €
Incorporation date20/11/2012
Register referenceTomo 5611 · Folio 9 · Hoja SE95209
StatusVigente

Activity

ALAHIS SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 20 November 2012. The Spanish commercial register has published 11 filings for this company, from 4 December 2012 to 24 August 2022, across 5 distinct types of filing. Its registered share capital is 428 500,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

Comercio al por mayor y al por menor. Distribución comercial. Importación yExportación.-

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
ALAHIS SOLUTIONS SOCI…Lecaroz Badger MelissaLecaroz Badger Melis…PROINGA INVERSIONES SLPROINGA INVERSIONES …INGESTEC COMERCIALIZADORA SLINGESTEC COMERCIALIZ…MECAL RECURSOS Y DESARROLLOS SLMECAL RECURSOS Y DES…SAVILCON ENERGIA SOCIEDAD LIMITADASAVILCON ENERGIA SOC…

Registered actos

  1. NombramientosPublished 24/08/2022· Registered 17/08/2022· I/A 6
  2. Ceses/DimisionesPublished 14/01/2021· Registered 07/01/2021· I/A 5
  3. NombramientosPublished 14/01/2021· Registered 07/01/2021· I/A 5
  4. Ceses/DimisionesPublished 15/09/2016· Registered 06/09/2016· I/A 4
  5. NombramientosPublished 15/09/2016· Registered 06/09/2016· I/A 4
  6. Ceses/DimisionesPublished 05/01/2016· Registered 22/12/2015· I/A 3
  7. NombramientosPublished 05/01/2016· Registered 22/12/2015· I/A 3
  8. Ampliación de capitalPublished 07/06/2013· Registered 28/05/2013· I/A 2
  9. Modificaciones estatutariasPublished 07/06/2013· Registered 28/05/2013· I/A 2
  10. ConstituciónPublished 04/12/2012· Registered 26/11/2012· I/A 1
  11. NombramientosPublished 04/12/2012· Registered 26/11/2012· I/A 1

Changes

  1. 07/06/2013Modificaciones estatutarias

Capital · events

  1. 07/06/2013Ampliación de capital
    Resulting capital: 428 500,00 € (+425 500,00 €)
  2. 04/12/2012Constitución
    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. 24/08/2022#7135045
    Nombramientos
    ALAHIS SOLUTIONS SOCIEDAD LIMITADA. Nombramientos. Apoderado: MUÑOZ HERRERA MIQUEAS. Datos registrales. T 5611 , F 9, S 8, H SE 95209, I/A 6 (17.08.22).
  2. 14/01/2021#6202050
    Ceses/DimisionesNombramientos
    ALAHIS SOLUTIONS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MUÑOZ HERRERA NEFTALI. Nombramientos. Adm. Unico: LECAROZ BADGER MELISSA. Datos registrales. T 5611 , F 9, S 8, H SE 95209, I/A 5 ( 7.01.21).
  3. 15/09/2016#4025487
    Ceses/DimisionesNombramientos
    ALAHIS SOLUTIONS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ENRIQUEZ LUQUE FRANCISCO DE BORJA. Nombramientos. Adm. Unico: MUÑOZ HERRERA NEFTALI. Datos registrales. T 5611 , F 9, S 8, H SE 95209, I/A 4 ( 6.09.16).
  4. 05/01/2016#10483345
    Ceses/DimisionesNombramientos
    ALAHIS SOLUTIONS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LECAROZ BADGER MELISSA. Nombramientos. Adm. Unico: ENRIQUEZ LUQUE FRANCISCO DE BORJA. Datos registrales. T 5611 , F 8, S 8, H SE 95209, I/A 3 (22.12.15).
  5. 07/06/2013#2314364
    Ampliación de capitalModificaciones estatutarias
    ALAHIS SOLUTIONS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 425.500,00 Euros. Resultante Suscrito: 428.500,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 5611 , F 7, S 8, H SE 95209, I/A 2…
  6. 04/12/2012#2018164
    ConstituciónNombramientos
    ALAHIS SOLUTIONS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 20.11.12. Objeto social: Comercio al por mayor y al por menor. Distribución comercial. Importación yExportación.- Domicilio: C/ BALEARES 275 - PARCELA Nº 18, POLIGONO INDUSTRI…

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 2012

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 addressC/ BALEARES 275 - PARCELA Nº 18, POLIGONO INDUSTRI (SALTERAS), Sevilla
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
6
beds
1
buildings

Registered as ALAHIS SOLUTIONS, SL

PUERTO DE SANTA MARIA, EL 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector