ALEALUZ 2003 SL

Hoja B262587· NIF B63076111

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de muebles, alfombras y aparatos de iluminación
Legal form :
Sociedad Limitada (SL)
Share capital :
293 040,00 €
Director :
Torres Fernandez Alejandro

Legal information

Legal information for ALEALUZ 2003 SL

NIF
Hoja registral
IRUS1000350778877
Legal formSociedad Limitada (SL)
Share capital293 040,00 €
LocalityBadalona
Phone
Register referenceTomo 43033 · Folio 63 · Hoja B262587
StatusVigente

Activity

ALEALUZ 2003 SL is a Sociedad Limitada (SL) with its registered office in Badalona (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de muebles, alfombras y aparatos de iluminación” (CNAE 4647). The Spanish commercial register has published 9 filings for this company, from 9 March 2012 to 17 July 2026, across 5 distinct types of filing. Its registered share capital is 293 040,00 €.

Economic activity (CNAE)

4647 · Comercio al por mayor de muebles, alfombras y aparatos de iluminación

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

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Registered actos

  1. Ampliación de capitalPublished 17/07/2026· Registered 09/07/2026· I/A 15
  2. RevocacionesPublished 25/01/2021· Registered 15/01/2021· I/A 14
  3. NombramientosPublished 25/01/2021· Registered 15/01/2021· I/A 14
  4. Cambio de domicilio socialPublished 04/09/2018· Registered 27/08/2018· I/A 13
  5. Modificaciones estatutariasPublished 14/01/2013· Registered 04/01/2013· I/A 12
  6. Modificaciones estatutariasPublished 23/05/2012· Registered 10/05/2012· I/A 11
  7. NombramientosPublished 09/03/2012· Registered 28/02/2012· I/A 10
  8. NombramientosPublished 09/03/2012· Registered 28/02/2012· I/A 9
  9. RevocacionesPublished 09/03/2012· Registered 28/02/2012· I/A 8

Changes

  1. 04/09/2018Cambio de domicilio social

    CL BRONZE, NUMERO 41-43 (BADALONA)

  2. 14/01/2013Modificaciones estatutarias
  3. 23/05/2012Modificaciones estatutarias

Capital · events

  1. 17/07/2026Ampliación de capital
    Resulting capital: 293 040,00 € (+232 992,00 €)

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. 17/07/2026#9557204
    Ampliación de capital
    ALEALUZ 2003 SL. Ampliación de capital. Capital: 232.992,00 Euros. Resultante Suscrito: 293.040,00 Euros. Datos registrales. S 8 , H B 262587, I/A 15 ( 9.07.26).
  2. 25/01/2021#6219360
    RevocacionesNombramientos
    ALEALUZ 2003 SL. Revocaciones. APODERADO: OLTRA NAVARRO CARMEN. Nombramientos. APODERAD.SOL: ELENA PINEDA MARIA ISABEL. Datos registrales. T 43033 , F 63, S 8, H B 262587, I/A 14 (15.01.21).
  3. 04/09/2018#5034974
    Cambio de domicilio social
    ALEALUZ 2003 SL. Cambio de domicilio social. CL BRONZE, NUMERO 41-43 (BADALONA). Datos registrales. T 43033 , F 63, S 8, H B 262587, I/A 13 (27.08.18).
  4. 14/01/2013#2066412
    Modificaciones estatutarias
    ALEALUZ 2003 SL. Modificaciones estatutarias. ART.20:DETERMINACION DEL SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 43033 , F 63, S 8, H B 262587, I/A 12 ( 4.01.13).
  5. 23/05/2012#1734058
    Modificaciones estatutarias
    ALEALUZ 2003 SL. Modificaciones estatutarias. EXTINCION DE LAS PRESTACIONES ACCESORIAS,SUPRESION DEL CONTENIDO DEL ARTICULO 22 DE LOS ESTATUTOS SOCIALES Y RENUMERACION DE LOS SIGUIENTES ARTICULOS,DE MANERA QUE,EL ANTIGUO ARTICULO 23 SERA EL 22 Y ASI …
  6. 09/03/2012#1632103
    Nombramientos
    ALEALUZ 2003 SL. Nombramientos. APODERADO: ROMERA COLLADO ENRIC. Datos registrales. T 43033 , F 61, S 8, H B 262587, I/A 10 (28.02.12).
  7. 09/03/2012#1632101
    Nombramientos
    ALEALUZ 2003 SL. Nombramientos. APODERADO: OLTRA NAVARRO CARMEN. Datos registrales. T 43033 , F 61, S 8, H B 262587, I/A 9 (28.02.12).
  8. 09/03/2012#1632100
    Revocaciones
    ALEALUZ 2003 SL. Revocaciones. APODERADO: OLTRA NAVARRO CARMEN. Datos registrales. T 35224 , F 147, S 8, H B 262587, I/A 8 (28.02.12).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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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 BRONZE, NUMERO 41-43 (BADALONA), Badalona, 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 — Comercio al por mayor de muebles, alfombras y aparatos de iluminación — are listed together.

Prospect this sectorAll companies in this sector