ALDECOINMUEBLES SL
Hoja M673116· NIF B88123476
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 422 000,00 €
- Incorporation :
- 19/06/2018
- Directors :
- Zubiaga Aranguren Alvaro, Zubiaga Aranguren Teresa Ana, Zubiaga Aranguren Cristobal
Legal information
Legal information for ALDECOINMUEBLES SL
Activity
ALDECOINMUEBLES SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 19 June 2018. The Spanish commercial register has published 4 filings for this company, from 19 June 2018 to 28 September 2023, across 4 distinct types of filing. Its registered share capital is 422 000,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
LA COMPRA, VENTA, TENENCIA, EXPLOTACION, ADMINISTRACION Y ARRENDAMIENTO DE TODA CLASE DE INMUEBLES.
Directors and representatives
Directors
Current
- Zubiaga Aranguren AlvaroSince 11/06/2018PresidenteConsejero Delegado MancomunadoConsejero
- Zubiaga Aranguren Teresa AnaSince 11/06/2018Consejero Delegado MancomunadoConsejeroSecretario
- Zubiaga Aranguren CristobalSince 11/06/2018Consejero Delegado MancomunadoConsejero
Directors network map
Cap table · shareholdings
- ZUBIARAN SL100 %
Legal entity · since 19/06/2018 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ZUBIARAN SL100 %Vigente
Legal entity · since 19/06/2018
Beneficial owner network map
Registered actos
- Reducción de capitalPublished 28/09/2023· Registered 21/09/2023· I/A 2
- ConstituciónPublished 19/06/2018· Registered 11/06/2018· I/A 1
- Declaración de unipersonalidadPublished 19/06/2018· Registered 11/06/2018· I/A 1
- NombramientosPublished 19/06/2018· Registered 11/06/2018· I/A 1
Changes
- 19/06/2018Declaración de unipersonalidad
ZUBIARAN SL
Capital · events
- 28/09/2023Reducción de capitalResulting capital: 422 000,00 €
- 19/06/2018ConstituciónInitial capital: 575 000,00 €
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)
- 28/09/2023#7726188Reducción de capital
ALDECOINMUEBLES SL. Reducción de capital. Importe reducción: 153.000,00 Euros. Resultante Suscrito: 422.000,00 Euros. Datos registrales. T 37786 , F 31, S 8, H M 673116, I/A 2 (21.09.23).
- 19/06/2018#4930949ConstituciónDeclaración de unipersonalidadNombramientos
ALDECOINMUEBLES SL. Constitución. Comienzo de operaciones: 4.06.18. Objeto social: LA COMPRA, VENTA, TENENCIA, EXPLOTACION, ADMINISTRACION Y ARRENDAMIENTO DE TODA CLASE DE INMUEBLES. Domicilio: AVDA DE SAN MARTIN DE VALDEIGLESIAS, KILOMETRO 0,7 (ALCO…
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 2018
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
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.