ALCE INVERSION Y GESTION EMPRESARIAL SL

Hoja PO55074· NIF B94083284

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 897 180,00 €
Incorporation :
05/07/2013
Director :
Cuiña Crespo Eladio

Legal information

Legal information for ALCE INVERSION Y GESTION EMPRESARIAL SL

NIF
Hoja registral
IRUS1000101475863
Legal formSociedad Limitada (SL)
Share capital1 897 180,00 €
Incorporation date05/07/2013
LocalityLalín
Register referenceTomo 3883 · Folio 214 · Hoja PO55074
StatusVigente

Activity

ALCE INVERSION Y GESTION EMPRESARIAL SL is a Sociedad Limitada (SL) with its registered office in Lalín (Pontevedra, Galicia). It was incorporated on 5 July 2013. The Spanish commercial register has published 6 filings for this company, from 5 July 2013 to 26 June 2023, across 4 distinct types of filing. Its registered share capital is 1 897 180,00 €.

Economic activity (CNAE)

6421

Corporate purpose

el desarrollo de las siguientes actividades: La adquisición y enajenación de acciones y participaciones representativas del capital social de cualquier tipo de sociedad, incluso de aquellas de idéntico o análogo objeto social, mediante su suscripción o asunción en la constitución o aumento de capita.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
ALCE INVERSION Y GEST…Cuiña Crespo EladioCuiña Crespo EladioINASUS SLINASUS SLELIPER GROUP SLELIPER GROUP SLGRUPO AURELA SLGRUPO AURELA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALCE INVERSION Y GEST…Cuiña Crespo EladioCuiña Crespo Eladio

Beneficial owner (UBO)

Cuiña Crespo Eladio100 %

Individual · ultimate beneficial owner · since 05/07/2013

Beneficial owner network map

2 nodes Person Company
ALCE INVERSION Y GEST…Cuiña Crespo EladioCuiña Crespo Eladio

Registered actos

  1. NombramientosPublished 26/06/2023· Registered 13/06/2023· I/A 4
  2. Ampliación de capitalPublished 11/06/2014· Registered 02/06/2014· I/A 3
  3. Ampliación de capitalPublished 13/09/2013· Registered 05/09/2013· I/A 2
  4. ConstituciónPublished 05/07/2013· Registered 27/06/2013· I/A 1
  5. Declaración de unipersonalidadPublished 05/07/2013· Registered 27/06/2013· I/A 1
  6. NombramientosPublished 05/07/2013· Registered 27/06/2013· I/A 1

Changes

  1. 05/07/2013Declaración de unipersonalidad

    CUIÑA CRESPO ELADIO

Capital · events

  1. 11/06/2014Ampliación de capital
    Resulting capital: 1 897 180,00 € (+825 680,00 €)
  2. 13/09/2013Ampliación de capital
    Resulting capital: 1 071 500,00 € (+299 365,00 €)
  3. 05/07/2013Constitución
    Initial capital: 772 135,00 €

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. 26/06/2023#7597284
    Nombramientos
    ALCE INVERSION Y GESTION EMPRESARIAL SL. Nombramientos. Apoderado: CUIÑA FERNANDEZ ALBERTO. Datos registrales. T 3883, L 3883, F 214, S 8, H PO 55074, I/A 4 (13.06.23).
  2. 11/06/2014#2846307
    Ampliación de capital
    ALCE INVERSION Y GESTION EMPRESARIAL SL. Ampliación de capital. Capital: 825.680,00 Euros. Resultante Suscrito: 1.897.180,00 Euros. Datos registrales. T 3883, L 3883, F 213, S 8, H PO 55074, I/A 3 ( 2.06.14).
  3. 13/09/2013#2450279
    Ampliación de capital
    ALCE INVERSION Y GESTION EMPRESARIAL SL. Ampliación de capital. Capital: 299.365,00 Euros. Resultante Suscrito: 1.071.500,00 Euros. Datos registrales. T 3883, L 3883, F 213, S 8, H PO 55074, I/A 2 ( 5.09.13).
  4. 05/07/2013#2359288
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALCE INVERSION Y GESTION EMPRESARIAL SL. Constitución. Comienzo de operaciones: 3.05.13. Objeto social: el desarrollo de las siguientes actividades: La adquisición y enajenación de acciones y participaciones representativas del capital social de cual…

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 2013

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 addressPOLIG INDUSTRIAL LALIN 2000, CALLE A 3 (LALIN), Lalín, Pontevedra
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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector