ALEBOY SOCIEDAD LIMITADA

Hoja CS12629· NIF B12458915

VigenteCastellón
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Bou Castillo Sebastian, Giner Lopez Fabian

Legal information

Legal information for ALEBOY SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000073305851
Legal formSociedad Limitada (SL)
Register referenceTomo 891 · Folio 138 · Hoja CS12629
StatusVigente

Activity

ALEBOY SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 11 August 2016 to 25 April 2023, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
ALEBOY SOCIEDAD LIMIT…Bou Castillo SebastianBou Castillo Sebasti…Giner Lopez FabianGiner Lopez FabianFREAK AND WILD SLFREAK AND WILD SLMUEBLES GABEAL SLMUEBLES GABEAL SLDESARROLLO Y COMERCIO DEL MUEBLE SLDESARROLLO Y COMERCI…PATRI-MOBLE SOCIEDAD LIMITADAPATRI-MOBLE SOCIEDAD…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALEBOY SOCIEDAD LIMIT…Giner Lopez FabianGiner Lopez Fabian

Beneficial owner (UBO)

Giner Lopez Fabian100 %

Individual · ultimate beneficial owner · since 25/04/2023

Beneficial owner network map

2 nodes Person Company
ALEBOY SOCIEDAD LIMIT…Giner Lopez FabianGiner Lopez Fabian

Registered actos

  1. Declaración de unipersonalidadPublished 25/04/2023· Registered 17/04/2023· I/A 6
  2. Modificaciones estatutariasPublished 10/02/2023· Registered 03/02/2023· I/A 5
  3. Cambio de domicilio socialPublished 10/02/2023· Registered 03/02/2023· I/A 5
  4. Ceses/DimisionesPublished 11/08/2016· Registered 03/08/2016· I/A 4
  5. NombramientosPublished 11/08/2016· Registered 03/08/2016· I/A 4

Changes

  1. 25/04/2023Declaración de unipersonalidad

    GINER LOPEZ FABIAN

  2. 10/02/2023Cambio de domicilio social

    C/ ARTANA 4 4º D (CASTELLON DE LA PLANA)

  3. 10/02/2023Modificaciones estatutarias

Timeline (BORME)

  1. 25/04/2023#7500269
    Declaración de unipersonalidad
    ALEBOY SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GINER LOPEZ FABIAN. Datos registrales. T 891, L 457, F 138, S 8, H CS 12629, I/A 6 (17.04.23).
  2. 10/02/2023#7381144
    Modificaciones estatutariasCambio de domicilio social
    ALEBOY SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: Trasladado el domicilio social y modificado el artículo 4º de los Estatutos Sociales.. Cambio de domicilio social. C/ ARTANA 4 4º D (CASTELLON DE LA PLANA). Datos regis…
  3. 24/09/2020#6046388
    ALEBOY SOCIEDAD LIMITADA. Fe de erratas: en el borme numero 153 se publico erroneamente el nombre del administrador nombrado, siendo el correcto Don Fabian Giner Lopez. Datos registrales. T 891, L 457, F 137, S 8, H CS 12629, I/A 4 ( 3.08.16).
  4. 11/08/2016#3981705
    Ceses/DimisionesNombramientos
    ALEBOY SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BOU CASTILLO SEBASTIAN. Nombramientos. Adm. Unico: BOU CASTILLO SEBASTIAN. Datos registrales. T 891, L 457, F 137, S 8, H CS 12629, I/A 4 ( 3.08.16).

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 addressC/ ARTANA 4 4º D (CASTELLON DE LA PLANA), Castellón
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector