ALEGON MATER SL

Hoja NA38130· NIF B71353569

VigenteNavarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
301 596,00 €
Incorporation :
18/10/2018
Director :
Celaya Jimenez Javier

Legal information

Legal information for ALEGON MATER SL

NIF
Hoja registral
IRUS1000206114756
Legal formSociedad Limitada (SL)
Share capital301 596,00 €
Incorporation date18/10/2018
LocalityTudela
Register referenceTomo 1918 · Folio 15 · Hoja NA38130
StatusVigente

Activity

ALEGON MATER SL is a Sociedad Limitada (SL) with its registered office in Tudela (Navarra). It was incorporated on 18 October 2018. The Spanish commercial register has published 5 filings for this company, from 18 October 2018 to 7 February 2024, across 4 distinct types of filing. Its registered share capital is 301 596,00 €.

Economic activity (CNAE)

6421

Corporate purpose

La participación por cuenta propia en sociedades por medio de la constitución, ampliación de capital, adquisición de acciones, derechos o participaciones, en compañías nacionales o extranjeras, ya existentes o que en el futuro se creen; y otros.

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 07/02/2024· Registered 30/01/2024· I/A 3
  2. Cambio de objeto socialPublished 07/02/2024· Registered 30/01/2024· I/A 3
  3. NombramientosPublished 15/11/2021· Registered 03/11/2021· I/A 2
  4. ConstituciónPublished 18/10/2018· Registered 08/10/2018· I/A 1
  5. NombramientosPublished 18/10/2018· Registered 08/10/2018· I/A 1

Changes

  1. 07/02/2024Cambio de domicilio social

    C/ MANRESA, 6 31071 (TUDELA)

  2. 07/02/2024Cambio de objeto social

    La participación por cuenta propia en sociedades por medio de la constitución, ampliación de capital, adquisición de acciones, derechos o participaciones, en compañías nacionales o extranjeras, ya existentes o que en el futuro se creen; y otros.

Capital · events

  1. 18/10/2018Constitución
    Initial capital: 301 596,00 €

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. 07/02/2024#7921153
    Cambio de domicilio socialCambio de objeto social
    ALEGON MATER SL. Cambio de domicilio social. C/ MANRESA, 6 31071 (TUDELA). Cambio de objeto social. La participación por cuenta propia en sociedades por medio de la constitución, ampliación de capital, adquisición de acciones, derechos o participacio…
  2. 15/11/2021#6680901
    Nombramientos
    ALEGON MATER SL. Nombramientos. Aud.C.Con.: AUDITABE AUDITORES Y CONSULTORES SL. Datos registrales. T 1918 , F 15, S 8, H NA 38130, I/A 2 ( 3.11.21).
  3. 18/10/2018#5090749
    ConstituciónNombramientos
    ALEGON MATER SL. Constitución. Comienzo de operaciones: 17.07.18. Objeto social: a.- La participación por cuenta propia en sociedades por medio de la constitución, ampliación de capital, adquisición de acciones, derechos o participaciones, en compañí…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MANRESA, 6 31071 (TUDELA), Tudela, Navarra
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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector