ALAIA SOFTWARE Y DESARROLLO SL

Hoja M543426· NIF B86531498

VigenteMadrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
40 080,00 €
Incorporation :
20/09/2012
Directors :
Guruceta Arenas Juan, Herrero Garrido Francisco

Legal information

Legal information for ALAIA SOFTWARE Y DESARROLLO SL

NIF
Hoja registral
IRUS1000289221671
Legal formSociedad Limitada (SL)
Share capital40 080,00 €
Incorporation date20/09/2012
LocalityMadrid
Register referenceTomo 30191 · Folio 168 · Hoja M543426
StatusVigente

Activity

ALAIA SOFTWARE Y DESARROLLO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 20 September 2012. The Spanish commercial register has published 9 filings for this company, from 20 September 2012 to 8 February 2013, across 6 distinct types of filing. Its registered share capital is 40 080,00 €.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

El asesoramiento, asistencia tecnica, formacion ingenieria e integracion de soluciones o sistemas en el sector de la informatica. la eleboracion y comercializacion o sistemas en el sector de la informatica.

Directors and representatives

Directors

Current

Directors network map

18 nodes Person Company
ALAIA SOFTWARE Y DESA…Herrero Garrido FranciscoHerrero Garrido Fran…Guruceta Arenas JuanGuruceta Arenas JuanGUMAN SAGUMAN SACAFARES SLCAFARES SLCROWPIRE SLCROWPIRE SL3BELLS ANALISIS SL3BELLS ANALISIS SLAROZETA ENTERPRISES, SOCIEDAD LIMITADAAROZETA ENTERPRISES,…DIVILO FINTECH SLDIVILO FINTECH SLGURUCETA DE INVERSIONES SLGURUCETA DE INVERSIO…TRUSTROW HOLDINGS SLTRUSTROW HOLDINGS SLTALLERES LAS CEPAS SLTALLERES LAS CEPAS SLAVANCE ARQUITECTONICO SLAVANCE ARQUITECTONIC…HERRERO GARRIDO GRUPO INMOBILIARIO SAHERRERO GARRIDO GRUP…AVANCE ARQUITECTONICO CIUDAD VERDE GALICIA SLAVANCE ARQUITECTONIC…GRUPO HOSTELERO BOULE BAR SLGRUPO HOSTELERO BOUL…GRUPO MARISQUERO DEL HENARES SLGRUPO MARISQUERO DEL…RENTA Y ATRAQUE MARITIMO SLRENTA Y ATRAQUE MARI…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
ALAIA SOFTWARE Y DESA…Guruceta Arenas JuanGuruceta Arenas JuanCAFARES SLCAFARES SLAROZETA ENTERPRISES, SOCIEDAD LIMITADAAROZETA ENTERPRISES,…DIVILO FINTECH SLDIVILO FINTECH SL

Beneficial owner (UBO)

Guruceta Arenas Juan100 %

Individual · ultimate beneficial owner · since 20/09/2012

Beneficial owner network map

5 nodes Person Company
ALAIA SOFTWARE Y DESA…Guruceta Arenas JuanGuruceta Arenas JuanCAFARES SLCAFARES SLAROZETA ENTERPRISES, SOCIEDAD LIMITADAAROZETA ENTERPRISES,…DIVILO FINTECH SLDIVILO FINTECH SL

Registered actos

  1. Ceses/DimisionesPublished 08/02/2013· Registered 31/01/2013· I/A 4
  2. NombramientosPublished 08/02/2013· Registered 31/01/2013· I/A 4
  3. Ampliación de capitalPublished 08/02/2013· Registered 31/01/2013· I/A 4
  4. Modificaciones estatutariasPublished 08/02/2013· Registered 31/01/2013· I/A 4
  5. Ampliación de capitalPublished 24/10/2012· Registered 11/10/2012· I/A 2
  6. ConstituciónPublished 20/09/2012· Registered 07/09/2012· I/A 1
  7. Declaración de unipersonalidadPublished 20/09/2012· Registered 07/09/2012· I/A 1
  8. NombramientosPublished 20/09/2012· Registered 07/09/2012· I/A 1

Changes

  1. 08/02/2013Modificaciones estatutarias
  2. 20/09/2012Declaración de unipersonalidad

    GURUCETA ARENAS JUAN

Capital · events

  1. 08/02/2013Ampliación de capital
    Resulting capital: 40 080,00 € (+30 000,00 €)
  2. 24/10/2012Ampliación de capital
    Resulting capital: 10 080,00 € (+2 080,00 €)
  3. 20/09/2012Constitución
    Initial capital: 8 000,00 €

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. 08/02/2013#2116448
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    ALAIA SOFTWARE Y DESARROLLO SL. Ceses/Dimisiones. Adm. Unico: GURUCETA ARENAS JUAN. Nombramientos. Adm. Solid.: GURUCETA ARENAS JUAN;HERRERO GARRIDO FRANCISCO. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 40.080,00 Euros. Mod…
  2. 14/01/2013#2067900
    ALAIA SOFTWARE Y DESARROLLO SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 30191 , F 167, S 8, H M 543426, I/A 3 ( 4.01.13).
  3. 24/10/2012#1949706
    Ampliación de capital
    ALAIA SOFTWARE Y DESARROLLO SL. Ampliación de capital. Capital: 2.080,00 Euros. Resultante Suscrito: 10.080,00 Euros. Datos registrales. T 30191 , F 167, S 8, H M 543426, I/A 2 (11.10.12).
  4. 20/09/2012#1901065
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALAIA SOFTWARE Y DESARROLLO SL. Constitución. Comienzo de operaciones: 9.08.12. Objeto social: El asesoramiento, asistencia tecnica, formacion ingenieria e integracion de soluciones o sistemas en el sector de la informatica. la eleboracion y comercia…

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/ MODESTO LAFUENTE 84 - 6º, PUERTA 4 (MADRID), 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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

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