ALGOYA SL

Hoja PO15335· NIF B36246122

VigentePontevedra
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Perez Fernandez Bernabe

Legal information

Legal information for ALGOYA SL

NIF
Hoja registral
IRUS1000092171041
Legal formSociedad Limitada (SL)
LocalityTomiño
Register referenceTomo 1679 · Folio 8 · Hoja PO15335
StatusVigente

Activity

ALGOYA SL is a Sociedad Limitada (SL) with its registered office in Tomiño (Pontevedra, Galicia). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 6 filings for this company, from 15 September 2016 to 12 July 2021, across 6 distinct types of filing.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

Las actividades de construcción inmobiliaria, compraventa y alquiler de bienes inmuebles. CNAE 6810.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ALGOYA SLPerez Fernandez BernabePerez Fernandez Bern…PROMOCIONES BESPER 2000 SLPROMOCIONES BESPER 2…TRONES EVENTS GROUP SOCIEDAD LIMITADATRONES EVENTS GROUP …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALGOYA SLPerez Alvarez EderPerez Alvarez Eder

Beneficial owner (UBO)

Perez Alvarez Eder100 %

Individual · ultimate beneficial owner · since 15/09/2016

Beneficial owner network map

2 nodes Person Company
ALGOYA SLPerez Alvarez EderPerez Alvarez Eder

Registered actos

  1. Cambio de domicilio socialPublished 12/07/2021· Registered 01/07/2021· I/A 7
  2. Cambio de objeto socialPublished 12/07/2021· Registered 01/07/2021· I/A 7
  3. Ceses/DimisionesPublished 12/07/2021· Registered 01/07/2021· I/A 5
  4. NombramientosPublished 12/07/2021· Registered 01/07/2021· I/A 5
  5. Declaración de unipersonalidadPublished 15/09/2016· Registered 06/09/2016· I/A 4

Changes

  1. 12/07/2021Cambio de domicilio social

    LUGAR DE VILACHAN 7 (TOMIÑO)

  2. 12/07/2021Cambio de objeto social

    Las actividades de construcción inmobiliaria, compraventa y alquiler de bienes inmuebles. CNAE 6810.

  3. 15/09/2016Declaración de unipersonalidad

    PEREZ ALVAREZ EDER

Timeline (BORME)

  1. 12/07/2021#6520829
    Cambio de domicilio socialCambio de objeto social
    ALGOYA SL. Cambio de domicilio social. LUGAR DE VILACHAN 7 (TOMIÑO). Cambio de objeto social. Las actividades de construcción inmobiliaria, compraventa y alquiler de bienes inmuebles. CNAE 6810. Datos registrales. T 1679, L 1679, F 8, S 8, H PO 15335…
  2. 12/07/2021#6520828
    Cambio de identidad del socio único
    ALGOYA SL. Sociedad unipersonal. Cambio de identidad del socio único: PEREZ FERNANDEZ BERNABE. Datos registrales. T 1679, L 1679, F 7, S 8, H PO 15335, I/A 6 ( 1.07.21).
  3. 12/07/2021#6520827
    Ceses/DimisionesNombramientos
    ALGOYA SL. Ceses/Dimisiones. Adm. Unico: PEREZ ALVAREZ EDER. Nombramientos. Adm. Unico: PEREZ FERNANDEZ BERNABE. Datos registrales. T 1679, L 1679, F 7, S 8, H PO 15335, I/A 5 ( 1.07.21).
  4. 15/09/2016#4025416
    Declaración de unipersonalidad
    ALGOYA SL. Declaración de unipersonalidad. Socio único: PEREZ ALVAREZ EDER. Datos registrales. T 1679, L 1679, F 7, S 8, H PO 15335, I/A 4 ( 6.09.16).

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 addressLUGAR DE VILACHAN 7 (TOMIÑO), Tomiño, Pontevedra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector