ALARWOOL SL

Hoja BU3254· NIF B09269754

VigenteBurgos
Registered address :
Activity :
Comercio al por mayor de textiles
Legal form :
Sociedad Limitada (SL)
Share capital :
153 000,00 €
Director :
Cubero Garcia Julian

Legal information

Legal information for ALARWOOL SL

NIF
Hoja registral
IRUS1000050124843
Legal formSociedad Limitada (SL)
Share capital153 000,00 €
Phone
Register referenceTomo 758 · Folio 42 · Hoja BU3254
StatusVigente

Activity

ALARWOOL SL is a Sociedad Limitada (SL) with its registered office in Burgos, Castilla y León. Its declared activity is “Comercio al por mayor de textiles” (CNAE 4641). The Spanish commercial register has published 9 filings for this company, from 20 October 2009 to 14 November 2024, across 6 distinct types of filing. Its registered share capital is 153 000,00 €.

Economic activity (CNAE)

4641 · Comercio al por mayor de textiles

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Former

Directors network map

9 nodes Person Company
ALARWOOL SLCubero Garcia JulianCubero Garcia JulianALARWOOL EXCELENCE SLALARWOOL EXCELENCE SLPURPLE UNICORN SLPURPLE UNICORN SLTEJIDOS INDUSTRIALES DE BURGOS SLTEJIDOS INDUSTRIALES…GREEN GUARD UNDERLAY SLGREEN GUARD UNDERLAY…LUZALAR SLLUZALAR SLMOQUETA EXPORT SLMOQUETA EXPORT SLPROMOCIONES MENORCA VILLAS GOLF SLPROMOCIONES MENORCA …

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
ALARWOOL SLCubero Garcia JulianCubero Garcia JulianPURPLE UNICORN SLPURPLE UNICORN SLULTRAVIOLET AIR TECHNOLOGY SLULTRAVIOLET AIR TECH…GREEN GUARD UNDERLAY SLGREEN GUARD UNDERLAY…MOQUETA EXPORT SLMOQUETA EXPORT SL

Beneficial owner (UBO)

Cubero Garcia Julian100 %

Individual · ultimate beneficial owner · since 01/07/2021

Beneficial owner network map

6 nodes Person Company
ALARWOOL SLCubero Garcia JulianCubero Garcia JulianPURPLE UNICORN SLPURPLE UNICORN SLULTRAVIOLET AIR TECHNOLOGY SLULTRAVIOLET AIR TECH…GREEN GUARD UNDERLAY SLGREEN GUARD UNDERLAY…MOQUETA EXPORT SLMOQUETA EXPORT SL

Registered actos

  1. NombramientosPublished 14/11/2024· Registered 08/11/2024· I/A 14
  2. Declaración de unipersonalidadPublished 01/07/2021· Registered 25/06/2021· I/A 12
  3. RevocacionesPublished 16/04/2020· Registered 08/04/2020· I/A 11
  4. NombramientosPublished 21/10/2019· Registered 15/10/2019· I/A 10
  5. Modificaciones estatutariasPublished 15/04/2019· Registered 09/04/2019· I/A 9
  6. Cambio de domicilio socialPublished 15/04/2019· Registered 09/04/2019· I/A 9
  7. NombramientosPublished 14/09/2016· Registered 08/09/2016· I/A 7
  8. Ampliación de capitalPublished 20/07/2010· Registered 09/07/2010· I/A 6
  9. NombramientosPublished 20/10/2009· Registered 08/10/2009· I/A 5

Changes

  1. 01/07/2021Declaración de unipersonalidad

    CUBERO GARCIA JULIAN

  2. 15/04/2019Cambio de domicilio social

    AVDA PEDERNALES 44 - (MARGEN DERECHA DE LA CARRETE (VILLAGONZALO PEDERNALES)

  3. 15/04/2019Modificaciones estatutarias

Capital · events

  1. 20/07/2010Ampliación de capital
    Resulting capital: 153 000,00 € (+149 994,94 €)

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. 14/11/2024#8342130
    Nombramientos
    ALARWOOL SL. Nombramientos. Auditor: PEREZ ALONSO JOSE MANUEL. Aud.Supl.: DIZ VARELA VICENTE. Datos registrales. S 8 , H BU 3254, I/A 14 ( 8.11.24).
  2. 01/07/2021#6504907
    Declaración de unipersonalidad
    ALARWOOL SL. Declaración de unipersonalidad. Socio único: CUBERO GARCIA JULIAN. Datos registrales. T 758, L 549, F 42, S 8, H BU 3254, I/A 12 (25.06.21).
  3. 16/04/2020#5869212
    Revocaciones
    ALARWOOL SL. Revocaciones. Auditor: ADADE AUDITORES SA. Datos registrales. T 758, L 549, F 42, S 8, H BU 3254, I/A 11 ( 8.04.20).
  4. 21/10/2019#5623873
    Nombramientos
    ALARWOOL SL. Nombramientos. Auditor: ADADE AUDITORES SA. Datos registrales. T 758, L 549, F 42, S 8, H BU 3254, I/A 10 (15.10.19).
  5. 15/04/2019#5356370
    Modificaciones estatutariasCambio de domicilio social
    ALARWOOL SL. Modificaciones estatutarias. Artículo 29º.- Retrubución al Organo de Administración. . Cambio de domicilio social. AVDA PEDERNALES 44 - (MARGEN DERECHA DE LA CARRETE (VILLAGONZALO PEDERNALES). Datos registrales. T 543, L 334, F 147, S 8,…
  6. 14/09/2016#4023326
    Nombramientos
    ALARWOOL SL. Nombramientos. Apoderado: CUBERO MARTIN HILARIO JULIAN. Datos registrales. T 543, L 334, F 146, S 8, H BU 3254, I/A 7 ( 8.09.16).
  7. 20/07/2010#810038
    Ampliación de capital
    ALARWOOL SL. Ampliación de capital. Capital: 149.994,94 Euros. Resultante Suscrito: 153.000,00 Euros. Datos registrales. T 543, L 334, F 145, S 8, H BU 3254, I/A 6 ( 9.07.10).
  8. 20/10/2009#424816
    Nombramientos
    ALARWOOL SL. Nombramientos. Apoderado: IM MARINA. Datos registrales. T 543, L 334, F 145, S 8, H BU 3254, I/A 5 ( 8.10.09).

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

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 addressAVDA PEDERNALES 44 - (MARGEN DERECHA DE LA CARRETE (VILLAGONZALO PEDERNALES), Burgos
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 mayor de textiles — are listed together.

Prospect this sectorAll companies in this sector