ALGARABAN SL

Hoja M309570· NIF B83368886

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
2 025 072,06 €
Director :
Vela Souto Juan

Legal information

Legal information for ALGARABAN SL

NIF
Hoja registral
IRUS1000269167892
Legal formSociedad Limitada (SL)
Share capital2 025 072,06 €
LocalityMajadahonda
Phone
Register referenceTomo 17928 · Folio 214 · Hoja M309570
StatusVigente

Activity

ALGARABAN SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 26 January 2010 to 16 November 2016, across 4 distinct types of filing. Its registered share capital is 2 025 072,06 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
ALGARABAN SLVela Souto JuanVela Souto JuanADICTO AL SOL SLADICTO AL SOL SLSUNNY PEOPLE SLSUNNY PEOPLE SLBRONCEPASION SLBRONCEPASION SLCANTAIRADA SLCANTAIRADA SLCOBANI ESTETIC SLCOBANI ESTETIC SLBESANA ESTETIC SLBESANA ESTETIC SLPANJON CLINICS SLPANJON CLINICS SLAVERE ESTETIC SLAVERE ESTETIC SLPANTIN ESTETIC SLPANTIN ESTETIC SL360 CLINICS SL360 CLINICS SL

Registered actos

  1. Cambio de domicilio socialPublished 16/11/2016· Registered 07/11/2016· I/A 8
  2. Ceses/DimisionesPublished 07/04/2015· Registered 27/03/2015· I/A 7
  3. NombramientosPublished 07/04/2015· Registered 27/03/2015· I/A 7
  4. Ampliación de capitalPublished 26/01/2010· Registered 15/01/2010· I/A 6
  5. Ampliación de capitalPublished 26/01/2010· Registered 13/01/2010· I/A 5

Changes

  1. 16/11/2016Cambio de domicilio social

    PASEO DE POLIFEMO 29 (MAJADAHONDA)

Capital · events

  1. 26/01/2010Ampliación de capital
    Resulting capital: 2 025 072,06 € (+179 999,28 €)
  2. 26/01/2010Ampliación de capital
    Resulting capital: 1 845 072,78 € (+45 069,96 €)

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. 16/11/2016#4110559
    Cambio de domicilio social
    ALGARABAN SL. Cambio de domicilio social. PASEO DE POLIFEMO 29 (MAJADAHONDA). Datos registrales. T 17928 , F 214, S 8, H M 309570, I/A 8 ( 7.11.16).
  2. 07/04/2015#3270210
    Ceses/DimisionesNombramientos
    ALGARABAN SL. Ceses/Dimisiones. Adm. Solid.: VELA SOUTO JUAN;VELA SOUTO JOSE LUIS. Nombramientos. Adm. Unico: VELA SOUTO JUAN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. …
  3. 26/01/2010#556627
    Ampliación de capital
    ALGARABAN SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 179.999,28 Euros. Resultante Suscrito: 2.025.072,06 Euros. Datos registrales. T 17928 , F 171, S 8, H M 309570, I/A 6 (15.01.10).
  4. 26/01/2010#556626
    Ampliación de capital
    ALGARABAN SL. Ampliación de capital. Capital: 45.069,96 Euros. Resultante Suscrito: 1.845.072,78 Euros. Datos registrales. T 17928 , F 171, S 8, H M 309570, I/A 5 (13.01.10).

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 addressPASEO DE POLIFEMO 29 (MAJADAHONDA), Majadahonda, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector