ALAIA HOLIDAYS SL

Hoja M629389· NIF B87624581

VigenteMadrid
Registered address :
Activity :
Actividades inmobiliarias por cuenta de terceros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
16/08/2016
Directors :
Garcia Fernandez Jose Luis, Rodrigues Nunes Jose Luis

Legal information

Legal information for ALAIA HOLIDAYS SL

NIF
Hoja registral
IRUS1000297229262
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date16/08/2016
LocalityAlcorcón
Register referenceTomo 34996 · Folio 23 · Hoja M629389
StatusVigente

Activity

ALAIA HOLIDAYS SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). Its declared activity is “Actividades inmobiliarias por cuenta de terceros” (CNAE 683). It was incorporated on 16 August 2016. The Spanish commercial register has published 9 filings for this company, from 16 August 2016 to 21 April 2023, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

683 · Actividades inmobiliarias por cuenta de terceros

Corporate purpose

Actividades inmobiliarias por cuenta de terceros.Compra, venta, arrendamiento, mantenimiento, remodelación, avalúo, administración de bienes inmuebles propios o por cuenta de otros, reparación, corretaje, compra e intermediación de propiedad raíz, desarrollo de obras civiles. Etc...

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

3 nodes Person Company
ALAIA HOLIDAYS SLGarcia Fernandez Jose LuisGarcia Fernandez Jos…Rodrigues Nunes Jose LuisRodrigues Nunes Jose…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
ALAIA HOLIDAYS SLCañate Lopez WilliamsCañate Lopez WilliamsOSHUM TOURIST DEVELOPMENTS SLOSHUM TOURIST DEVELO…OSHUN APARTMENTS SLOSHUN APARTMENTS SL

Beneficial owner (UBO)

Cañate Lopez Williams100 %

Individual · ultimate beneficial owner · since 16/08/2016

Beneficial owner network map

4 nodes Person Company
ALAIA HOLIDAYS SLCañate Lopez WilliamsCañate Lopez WilliamsOSHUM TOURIST DEVELOPMENTS SLOSHUM TOURIST DEVELO…OSHUN APARTMENTS SLOSHUN APARTMENTS SL

Registered actos

  1. Ceses/DimisionesPublished 21/05/2019· Registered 13/05/2019· I/A 4
  2. NombramientosPublished 21/05/2019· Registered 13/05/2019· I/A 4
  3. NombramientosPublished 03/10/2016· Registered 26/09/2016· I/A 3
  4. Ceses/DimisionesPublished 27/09/2016· Registered 20/09/2016· I/A 2
  5. NombramientosPublished 27/09/2016· Registered 20/09/2016· I/A 2
  6. ConstituciónPublished 16/08/2016· Registered 08/08/2016· I/A 1
  7. Declaración de unipersonalidadPublished 16/08/2016· Registered 08/08/2016· I/A 1
  8. NombramientosPublished 16/08/2016· Registered 08/08/2016· I/A 1

Changes

  1. 16/08/2016Declaración de unipersonalidad

    CAÑATE LOPEZ WILLIAMS

Capital · events

  1. 16/08/2016Constitución
    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. 21/04/2023#7496576
    ALAIA HOLIDAYS SL. Otros conceptos: Don Williams Cañate López ha adquirido la nacionalidad española y ha cambiado su NIE Y4634214G por el DNI 60013390L siendo su nombre y apellidos los siguientes: WILLIAMS CAÑATE LOPEZ. Datos registrales. T 34996 , F…
  2. 21/05/2019#5402973
    Ceses/DimisionesNombramientos
    ALAIA HOLIDAYS SL. Ceses/Dimisiones. Adm. Mancom.: RODRIGUES NUNES JOSE LUIS;CAÑATE LOPEZ WILLIAMS. Nombramientos. Adm. Solid.: RODRIGUES NUNES JOSE LUIS;GARCIA FERNANDEZ JOSE LUIS. Otros conceptos: Cambio del Organo de Administración: Administradore…
  3. 03/10/2016#4045326
    Nombramientos
    ALAIA HOLIDAYS SL. Nombramientos. Apo.Manc.: GARCIA FERNANDEZ JOSE LUIS;CAÑATE LOPEZ WILLIAMS. Datos registrales. T 34996 , F 23, S 8, H M 629389, I/A 3 (26.09.16).
  4. 27/09/2016#4038039
    Ceses/DimisionesNombramientos
    ALAIA HOLIDAYS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CAÑATE LOPEZ WILLIAMS. Nombramientos. Adm. Mancom.: RODRIGUES NUNES JOSE LUIS;CAÑATE LOPEZ WILLIAMS. Otros conceptos: Cambio del Organo de Administración: Admin…
  5. 16/08/2016#3985995
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALAIA HOLIDAYS SL. Constitución. Comienzo de operaciones: 20.07.16. Objeto social: Actividades inmobiliarias por cuenta de terceros.Compra, venta, arrendamiento, mantenimiento, remodelación, avalúo, administración de bienes inmuebles propios o por cu…

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 2016

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/ FABRICAS 8 - 1º 2 (ALCORCON), Alcorcón, Madrid
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 inmobiliarias por cuenta de terceros — are listed together.

Prospect this sectorAll companies in this sector