ALETAG HOLDING SL

Hoja M485465· NIF B85692382

Struck off · 28/04/2022Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
786 850,00 €
Incorporation :
26/08/2009

Legal information

Legal information for ALETAG HOLDING SL

NIF
Hoja registral
IRUS1000284004239
Legal formSociedad Limitada (SL)
Share capital786 850,00 €
Incorporation date26/08/2009
LocalityMadrid
Register referenceTomo 26939 · Folio 14 · Hoja M485465
StatusLiquidada

Activity

ALETAG HOLDING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 26 August 2009. The Spanish commercial register has published 10 filings for this company, from 26 August 2009 to 28 April 2022, across 8 distinct types of filing. Its registered share capital is 786 850,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA ADQUISICION, TENENCIA, ADMINISTRACION Y GESTION DE TITULOS Y ACCIONES OCUALQUIER FORMA DE REPRESENTACION DE PARTICIPACIONES EN EL CAPITAL DE ENTIDADES NO RESIDENTES DE ACUERDO CON EL ARTICULO 116 DE LA LEY DEL IMPUESTO DE SOCIEDADES.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
ALETAG HOLDING SLTagliavini AlessandroTagliavini Alessandro

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALETAG HOLDING SLTagliavini AlessandroTagliavini Alessandro

Beneficial owner (UBO)

Tagliavini Alessandro100 %

Individual · ultimate beneficial owner · since 26/08/2009

Beneficial owner network map

2 nodes Person Company
ALETAG HOLDING SLTagliavini AlessandroTagliavini Alessandro

Registered actos

  1. Ceses/DimisionesPublished 28/04/2022· Registered 21/04/2022· I/A 5
  2. NombramientosPublished 28/04/2022· Registered 21/04/2022· I/A 5
  3. DisoluciónPublished 28/04/2022· Registered 21/04/2022· I/A 5
  4. ExtinciónPublished 28/04/2022· Registered 21/04/2022· I/A 5
  5. Cambio de domicilio socialPublished 24/04/2015· Registered 16/04/2015· I/A 4
  6. Ampliación de capitalPublished 08/08/2011· Registered 28/07/2011· I/A 3
  7. NombramientosPublished 26/10/2009· Registered 14/10/2009· I/A 2
  8. ConstituciónPublished 26/08/2009· Registered 11/08/2009· I/A 1
  9. Declaración de unipersonalidadPublished 26/08/2009· Registered 11/08/2009· I/A 1
  10. NombramientosPublished 26/08/2009· Registered 11/08/2009· I/A 1

Changes

  1. 28/04/2022Disolución
  2. 28/04/2022Extinción
  3. 24/04/2015Cambio de domicilio social

    C/ PRINCIPE DE VERGARA, NUMERO 57-59 - ESC

  4. 26/08/2009Declaración de unipersonalidad

    TAGLIAVINI ALESSANDRO

Capital · events

  1. 08/08/2011Ampliación de capital
    Resulting capital: 786 850,00 € (+343 850,00 €)
  2. 26/08/2009Constitución
    Initial capital: 443 000,00 €

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. 28/04/2022#6934455
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ALETAG HOLDING SL. Ceses/Dimisiones. Adm. Unico: TAGLIAVINI ALESSANDRO. Nombramientos. Liquidador: TAGLIAVINI ALESSANDRO. Disolución. Voluntaria. Extinción. Datos registrales. T 26939 , F 14, S 8, H M 485465, I/A 5 (21.04.22).
  2. 24/04/2015#3296701
    Cambio de domicilio social
    ALETAG HOLDING SL. Cambio de domicilio social. C/ PRINCIPE DE VERGARA, NUMERO 57-59 - ESC. B, 1º (MADRID). Datos registrales. T 26939 , F 14, S 8, H M 485465, I/A 4 (16.04.15).
  3. 08/08/2011#1334960
    Ampliación de capital
    ALETAG HOLDING SL. Ampliación de capital. Capital: 343.850,00 Euros. Resultante Suscrito: 786.850,00 Euros. Ampliación de capital. Capital: 356.100,00 Euros. Resultante Suscrito: 1.142.950,00 Euros. Datos registrales. T 26939 , F 13, S 8, H M 485465,…
  4. 26/10/2009#435672
    Nombramientos
    ALETAG HOLDING SL. Nombramientos. Apoderado: TAGLIAVINI CRISTIANO;TAGLIAVINI GIANNANDREA. Datos registrales. T 26939 , F 12, S 8, H M 485465, I/A 2 (14.10.09).
  5. 26/08/2009#362579
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALETAG HOLDING SL. Constitución. Comienzo de operaciones: 18.06.09. Objeto social: LA ADQUISICION, TENENCIA, ADMINISTRACION Y GESTION DE TITULOS Y ACCIONES OCUALQUIER FORMA DE REPRESENTACION DE PARTICIPACIONES EN EL CAPITAL DE ENTIDADES NO RESIDENTES…

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 2009

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/ PRINCIPE DE VERGARA, NUMERO 57-59 - ESC, Madrid
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector