ALEFER HUELAMO DIAZ SL

Hoja TO37095· NIF B45834280

VigenteToledo
Registered address :
Activity :
Intermediarios del comercio especializados en la venta de otros productos específicos
Legal form :
Sociedad Limitada (SL)
Share capital :
91 100,00 €
Incorporation :
09/03/2015
Director :
Abad Torres Vanesa

Legal information

Legal information for ALEFER HUELAMO DIAZ SL

NIF
Hoja registral
IRUS1000229871789
Legal formSociedad Limitada (SL)
Share capital91 100,00 €
Incorporation date09/03/2015
LocalityNambroca
Register referenceTomo 1602 · Folio 95 · Hoja TO37095
StatusVigente

Activity

ALEFER HUELAMO DIAZ SL is a Sociedad Limitada (SL) with its registered office in Nambroca (Toledo, Castilla-La Mancha). Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). It was incorporated on 9 March 2015. The Spanish commercial register has published 6 filings for this company, from 9 March 2015 to 4 August 2021, across 4 distinct types of filing. Its registered share capital is 91 100,00 €.

Economic activity (CNAE)

4618 · Intermediarios del comercio especializados en la venta de otros productos específicos

Corporate purpose

CNAE 4618. Construcción,instalaciones,mantenimiento.Comercio.Distribución comercial. Importación,exportación.Actividades inmobiliarias.Industrias manufactureras,textiles.Turismo,hostelería,restauración.Prestación de servicios.Transporte.Agricultura,ganaderia.Informatica.Energias alternativas.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
ALEFER HUELAMO DIAZ SLAbad Torres VanesaAbad Torres VanesaHORMOTRANS HYS SLHORMOTRANS HYS SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ALEFER HUELAMO DIAZ SLAbad Torres VanesaAbad Torres VanesaHORMOTRANS HYS SLHORMOTRANS HYS SL

Beneficial owner (UBO)

Abad Torres Vanesa100 %

Individual · ultimate beneficial owner · since 09/03/2015

Beneficial owner network map

3 nodes Person Company
ALEFER HUELAMO DIAZ SLAbad Torres VanesaAbad Torres VanesaHORMOTRANS HYS SLHORMOTRANS HYS SL

Registered actos

  1. Ampliación de capitalPublished 03/07/2015· Registered 25/06/2015· I/A 2
  2. ConstituciónPublished 09/03/2015· Registered 02/03/2015· I/A 1
  3. Declaración de unipersonalidadPublished 09/03/2015· Registered 02/03/2015· I/A 1
  4. NombramientosPublished 09/03/2015· Registered 02/03/2015· I/A 1

Changes

  1. 09/03/2015Declaración de unipersonalidad

    ABAD TORRES VANESA

Capital · events

  1. 03/07/2015Ampliación de capital
    Resulting capital: 91 100,00 € (+88 000,00 €)
  2. 09/03/2015Constitución
    Initial capital: 3 100,00 €

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. 04/08/2021#6556153
    ALEFER HUELAMO DIAZ SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1602 , F 95, S 8, H TO 37095, I/A 3 m (28.07.21).
  2. 09/05/2018#4873134
    ALEFER HUELAMO DIAZ SL. Otros conceptos: En los autos Desp. 513/2015, ETJ ejecución nº 134/2016 del Juzgado de lo Social nº 2 de Toledo, se ha decretado el 15/02/18 la declaración de los ejecutados "HORMARI, SL", "HORMIGONES MORA, SA" y "ALEFER HUELA…
  3. 03/07/2015#3400068
    Ampliación de capital
    ALEFER HUELAMO DIAZ SL. Ampliación de capital. Capital: 88.000,00 Euros. Resultante Suscrito: 91.100,00 Euros. Datos registrales. T 1602 , F 94, S 8, H TO 37095, I/A 2 (25.06.15).
  4. 09/03/2015#3228023
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALEFER HUELAMO DIAZ SL. Constitución. Comienzo de operaciones: 17.02.15. Objeto social: CNAE 4618. Construcción,instalaciones,mantenimiento.Comercio.Distribución comercial. Importación,exportación.Actividades inmobiliarias.Industrias manufactureras,t…

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 2015

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 addressURB LAS NIEVES, CALLE ALBACETE 32 (NAMBROCA), Nambroca, Toledo
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 — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.

Prospect this sectorAll companies in this sector