ALGON HERITAGE SOCIEDAD LIMITADA

Hoja AS51364

VigenteAsturias
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
06/07/2017
Director :
Pedrayes Gullon Luis

Legal information

Legal information for ALGON HERITAGE SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date06/07/2017
Register referenceTomo 4259 · Folio 152 · Hoja AS51364
StatusVigente

Activity

ALGON HERITAGE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 6 July 2017. The Spanish commercial register has published 4 filings for this company, from 6 July 2017 to 17 March 2025, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

CNAE: 6820. Objeto: Realización de actividades de compraventa, arrendamiento y explotación de bienes muebles e inmuebles tanto de carácter rústico como urbano. Realización de actividades de compraventa, arrendamiento y explotación de bienes muebles y participación en otras sociedades. La captación d.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
ALGON HERITAGE SOCIED…Pedrayes Gullon LuisPedrayes Gullon LuisALGON HERITAGE S.LALGON HERITAGE S.LPEDRAYES Y ALVAREZ S.LPEDRAYES Y ALVAREZ S…

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 17/03/2025) : Pedrayes Gullon Luis

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 17/03/2025) : Pedrayes Gullon Luis

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 17/03/2025· Registered 10/03/2025· I/A 2
  2. ConstituciónPublished 06/07/2017· Registered 23/06/2017· I/A 1
  3. Declaración de unipersonalidadPublished 06/07/2017· Registered 23/06/2017· I/A 1
  4. NombramientosPublished 06/07/2017· Registered 23/06/2017· I/A 1

Capital · events

  1. 06/07/2017Constitución
    Initial capital: 10 000,00 €

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. 17/03/2025#8544142
    Pérdida del carácter de unipersonalidad
    ALGON HERITAGE SOCIEDAD LIMITADA. Pérdida del carácter de unipersonalidad. Modificaciones estatutarias. 10. Transmisión de Acciones/Participaciones. Datos registrales. S 8 , H AS 51364, I/A 2 (10.03.25).
  2. 06/07/2017#4451173
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALGON HERITAGE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 21.06.17. Objeto social: CNAE: 6820. Objeto: Realización de actividades de compraventa, arrendamiento y explotación de bienes muebles e inmuebles tanto de carácter rústico como …

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 2017

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 addressLUGAR COCEÑA SIN NUMERO (COLUNGA), Asturias
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