ALAMBAIXO SOCIEDAD LIMITADA

Hoja OR15339· NIF B32473613

VigenteOurense
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
19 000,00 €
Incorporation :
22/07/2016
Director :
Pontes Gonzalez Martin

Legal information

Legal information for ALAMBAIXO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000038615868
Legal formSociedad Limitada (SL)
Share capital19 000,00 €
Incorporation date22/07/2016
Register referenceTomo 876 · Folio 89 · Hoja OR15339
StatusVigente

Activity

ALAMBAIXO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ourense, Galicia. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 22 July 2016. The Spanish commercial register has published 8 filings for this company, from 22 July 2016 to 7 May 2019, across 6 distinct types of filing. Its registered share capital is 19 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

El arrendamiento y subarrendamiento -excluido el arrendamiento financiero "leasing"- de locales, industrias y negocios -C.N.A.E.: 6820-; comercio al por mayor y menor, importación y exportación de productos alimenticios y bebidas; explotación de cafeterías, bares y restaurantes; y trabajos de repara.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
ALAMBAIXO SOCIEDAD LI…Pontes Gonzalez MartinPontes Gonzalez Mart…PIRITAS MAGA SOCIEDAD LIMITADAPIRITAS MAGA SOCIEDA…MARPANGON SERVICIOS DE HOSTELERIA SOCIEDAD LIMITADAMARPANGON SERVICIOS …CUESTA ABAJO SOCIEDAD LIMITADACUESTA ABAJO SOCIEDA…CONSTRUCCIONES PLAZUELA SACONSTRUCCIONES PLAZU…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
ALAMBAIXO SOCIEDAD LI…Pontes Gonzalez MartinPontes Gonzalez Mart…CUESTA ABAJO SOCIEDAD LIMITADACUESTA ABAJO SOCIEDA…CONSTRUCCIONES PLAZUELA SACONSTRUCCIONES PLAZU…

Beneficial owner (UBO)

Pontes Gonzalez Martin100 %

Individual · ultimate beneficial owner · since 07/05/2019

Beneficial owner network map

4 nodes Person Company
ALAMBAIXO SOCIEDAD LI…Pontes Gonzalez MartinPontes Gonzalez Mart…CUESTA ABAJO SOCIEDAD LIMITADACUESTA ABAJO SOCIEDA…CONSTRUCCIONES PLAZUELA SACONSTRUCCIONES PLAZU…

Registered actos

  1. Declaración de unipersonalidadPublished 07/05/2019· Registered 22/04/2019· I/A 4
  2. Ceses/DimisionesPublished 07/05/2019· Registered 22/04/2019· I/A 4
  3. NombramientosPublished 07/05/2019· Registered 22/04/2019· I/A 4
  4. Cambio de domicilio socialPublished 07/05/2019· Registered 22/04/2019· I/A 4
  5. Ampliación de capitalPublished 28/04/2017· Registered 19/04/2017· I/A 3
  6. NombramientosPublished 28/02/2017· Registered 17/02/2017· I/A 2
  7. ConstituciónPublished 22/07/2016· Registered 14/07/2016· I/A 1
  8. NombramientosPublished 22/07/2016· Registered 14/07/2016· I/A 1

Changes

  1. 07/05/2019Cambio de domicilio social

    C/ PAPA XOAN XXIII 3 7 G (OURENSE)

  2. 07/05/2019Declaración de unipersonalidad

    PONTES GONZALEZ MARTIN

Capital · events

  1. 28/04/2017Ampliación de capital
    Resulting capital: 19 000,00 € (+9 000,00 €)
  2. 22/07/2016Constitución
    Initial capital: 10 000,00 €

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. 07/05/2019#5382948
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    ALAMBAIXO SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: PONTES GONZALEZ MARTIN. Ceses/Dimisiones. Adm. Unico: MARTINEZ OUTUMURO PABLO. Nombramientos. Adm. Unico: PONTES GONZALEZ MARTIN. Cambio de domicilio social. C/ PAPA XOAN XXIII…
  2. 28/04/2017#4355068
    Ampliación de capital
    ALAMBAIXO SOCIEDAD LIMITADA. Ampliación de capital. Capital: 9.000,00 Euros. Resultante Suscrito: 19.000,00 Euros. Datos registrales. T 876 , F 89, S 8, H OR 15339, I/A 3 (19.04.17).
  3. 28/02/2017#4268084
    Nombramientos
    ALAMBAIXO SOCIEDAD LIMITADA. Nombramientos. Apoderado: OUTUMURO OUTUMURO MARIA VICENTA. Datos registrales. T 876 , F 88, S 8, H OR 15339, I/A 2 (17.02.17).
  4. 22/07/2016#3954936
    ConstituciónNombramientos
    ALAMBAIXO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 30.06.16. Objeto social: El arrendamiento y subarrendamiento -excluido el arrendamiento financiero "leasing"- de locales, industrias y negocios -C.N.A.E.: 6820-; comercio al por mayo…

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/ PAPA XOAN XXIII 3 7 G (OURENSE), Ourense
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector