ALDERBEEN TRADE S.L

Hoja B591347· NIF B44631224

VigenteBarcelona
Registered address :
Activity :
Venta de vehículos de motor
Legal form :
Sociedades de responsabilidad limitada
Share capital :
1 203 000,00 €
Incorporation :
28/02/2023
Director :
AMURAN GLOBAL GROUP SL

Legal information

Legal information for ALDERBEEN TRADE S.L

NIF
Hoja registral
IRUS1000383208554
Legal formSociedades de responsabilidad limitada
Share capital1 203 000,00 €
Incorporation date28/02/2023
Register referenceTomo 48885 · Folio 212 · Hoja B591347
StatusVigente

Activity

ALDERBEEN TRADE S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Venta de vehículos de motor” (CNAE 451). It was incorporated on 28 February 2023. The Spanish commercial register has published 10 filings for this company, from 28 February 2023 to 10 December 2024, across 6 distinct types of filing. Its registered share capital is 1 203 000,00 €.

Economic activity (CNAE)

451 · Venta de vehículos de motor

Corporate purpose

EL ALQUILER,INVERSION,RESTAURACION,REPARACION,COMPRA- VENTA,IMPORTACION Y EXPORTACION DE VEHICULOS DE LUJO DE TODAS CLASES,TANTO NUEVOS COMO USADOS Y SUS ACCESORIOS;ASI COMO LA ORGANIZACION DE EVENTOS Y EXCURSIONES ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
ALDERBEEN TRADE S.LAMURAN GLOBAL GROUP SLAMURAN GLOBAL GROUP …SOX TRADE S.LSOX TRADE S.LTOP EXPERIENCES & PROJECTS S.LTOP EXPERIENCES & PR…

Registered actos

  1. NombramientosPublished 10/12/2024· Registered 02/12/2024· I/A 6
  2. Ampliación de capitalPublished 15/04/2024· Registered 08/04/2024· I/A 5
  3. NombramientosPublished 04/08/2023· Registered 27/07/2023· I/A 4
  4. NombramientosPublished 04/08/2023· Registered 27/07/2023· I/A 3
  5. RevocacionesPublished 21/07/2023· Registered 14/07/2023· I/A 2
  6. NombramientosPublished 21/07/2023· Registered 14/07/2023· I/A 2
  7. Cambio de domicilio socialPublished 21/07/2023· Registered 14/07/2023· I/A 2
  8. Cambio de objeto socialPublished 21/07/2023· Registered 14/07/2023· I/A 2
  9. ConstituciónPublished 28/02/2023· Registered 20/02/2023· I/A 1
  10. NombramientosPublished 28/02/2023· Registered 20/02/2023· I/A 1

Changes

  1. 21/07/2023Cambio de domicilio social

    CL ANOIA,NUM.44,PLANTA 1,DESPACHO 1 (CASTELLAR DEL VALLES)

  2. 21/07/2023Cambio de objeto social

    EL ALQUILER,INVERSION,RESTAURACION,REPARACION,COMPRA- VENTA,IMPORTACION Y EXPORTACION DE VEHICULOS DE LUJO DE TODAS CLASES,TANTO NUEVOS COMO USADOS Y SUS ACCESORIOS;ASI COMO LA ORGANIZACION DE EVENTOS Y EXCURSIONES ...

Capital · events

  1. 15/04/2024Ampliación de capital
    Resulting capital: 1 203 000,00 € (+1 200 000,00 €)
  2. 28/02/2023Constitución
    Initial capital: 3 000,00 €

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. 10/12/2024#8386741
    Nombramientos
    ALDERBEEN TRADE S.L. Nombramientos. APODERAD.SOL: MARTIN ULLOA LAURA. Datos registrales. S 8 , H B 591347, I/A 6 ( 2.12.24).
  2. 15/04/2024#8033035
    Ampliación de capital
    ALDERBEEN TRADE S.L. Ampliación de capital. Capital: 1.200.000,00 Euros. Resultante Suscrito: 1.203.000,00 Euros. Otros conceptos: DECLARACION DE LA PERDIDA DEL CARACTER DE UNIPERSONAL. Datos registrales. T 48885 , F 212, S 8, H B 591347, I/A 5 ( 8.0…
  3. 04/08/2023#7660827
    Nombramientos
    ALDERBEEN TRADE S.L. Nombramientos. APODERAD.SOL: TORRELLES PARCERISA RAMON. Datos registrales. T 48648 , F 49, S 8, H B 591347, I/A 4 (27.07.23).
  4. 04/08/2023#7660826
    Nombramientos
    ALDERBEEN TRADE S.L. Nombramientos. APODERAD.SOL: BOU GISPERT ENRIQUE. Datos registrales. T 48648 , F 48, S 8, H B 591347, I/A 3 (27.07.23).
  5. 21/07/2023#7639176
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    ALDERBEEN TRADE S.L. Revocaciones. ADM.UNICO: GORGUES ROSSET ROSA MARIA. Nombramientos. ADM.UNICO: AMURAN GLOBAL GROUP SL. REPR.143 RRM: CORRALES DOMENECH MARIONA. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: AMURAN GLOBAL GROUP S.L.…
  6. 28/02/2023#7411819
    ConstituciónNombramientos
    ALDERBEEN TRADE S.L. Constitución. Comienzo de operaciones: 31.01.23. Objeto social: LA COMPRAVENTA, INTERMEDIACION, ARRENDAMIENTO, ADMINISTRACION, EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASE DE OBRAS Y …

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 2023

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 addressCL ANOIA, NUM.44, PLANTA 1, DESPACHO 1 (CASTELLAR DEL VALLES), Barcelona
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 — Venta de vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector