ALONE ELECTRONICS SL

Hoja MA144006· NIF B93602019

VigenteMálaga
Registered address :
Activity :
Mantenimiento y reparación de vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/03/2018
Director :
Guerra Leonardo Ramiro

Legal information

Legal information for ALONE ELECTRONICS SL

NIF
Hoja registral
IRUS1000046187263
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/03/2018
LocalityMálaga
Register referenceTomo 5707 · Folio 84 · Hoja MA144006
StatusVigente

Activity

ALONE ELECTRONICS SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). It was incorporated on 15 March 2018. The Spanish commercial register has published 8 filings for this company, from 15 March 2018 to 29 March 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4520 · Mantenimiento y reparación de vehículos de motor

Corporate purpose

Actividad principal: 1. CNAE 4520. Mantenimiento y reparación de vehículos de motor. Otras actividades: 2. CNAE 4511. Venta de automóviles y vehículos de motor ligeros.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ALONE ELECTRONICS SLGuerra Leonardo RamiroGuerra Leonardo Rami…LEO RACING SLLEO RACING SL

Cap table · shareholdings

  • Montiel Adrian100 %

    Individual · since 15/03/2018 · socio único (BORME)

Shareholders network map

2 nodes Person Company
ALONE ELECTRONICS SLMontiel AdrianMontiel Adrian

Beneficial owner (UBO)

Montiel Adrian100 %

Individual · ultimate beneficial owner · since 15/03/2018

Beneficial owner network map

2 nodes Person Company
ALONE ELECTRONICS SLMontiel AdrianMontiel Adrian

Registered actos

  1. Ceses/DimisionesPublished 29/03/2021· Registered 19/03/2021· I/A 4
  2. NombramientosPublished 29/03/2021· Registered 19/03/2021· I/A 4
  3. Ampliacion del objeto socialPublished 15/10/2019· Registered 08/10/2019· I/A 3
  4. NombramientosPublished 31/05/2018· Registered 23/05/2018· I/A 2
  5. ConstituciónPublished 15/03/2018· Registered 07/03/2018· I/A 1
  6. Declaración de unipersonalidadPublished 15/03/2018· Registered 07/03/2018· I/A 1
  7. NombramientosPublished 15/03/2018· Registered 07/03/2018· I/A 1

Changes

  1. 15/10/2019Ampliación del objeto social

    Educación secundaria técnica y profesional. Actividades de consultoría informática.

  2. 15/03/2018Declaración de unipersonalidad

    MONTIEL ADRIAN

Capital · events

  1. 15/03/2018Constitución
    Initial capital: 3 000,00 €

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. 29/03/2021#6332489
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    ALONE ELECTRONICS SL. Sociedad unipersonal. Cambio de identidad del socio único: GUERRA VALENTINO ROMAN. Ceses/Dimisiones. Adm. Unico: MONTIEL ADRIAN. Nombramientos. Adm. Unico: GUERRA LEONARDO RAMIRO. Datos registrales. T 5707, L 4614, F 84, S 8, H …
  2. 15/10/2019#5616262
    Ampliacion del objeto social
    ALONE ELECTRONICS SL. Ampliacion del objeto social. Educación secundaria técnica y profesional. Actividades de consultoría informática. Datos registrales. T 5707, L 4614, F 84, S 8, H MA144006, I/A 3 ( 8.10.19).
  3. 31/05/2018#4904760
    Nombramientos
    ALONE ELECTRONICS SL. Nombramientos. Apoderado: GUERRA LEONARDO RAMIRO. Datos registrales. T 5707, L 4614, F 83, S 8, H MA144006, I/A 2 (23.05.18).
  4. 15/03/2018#4795980
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALONE ELECTRONICS SL. Constitución. Comienzo de operaciones: 26.02.18. Objeto social: Actividad principal: 1. CNAE 4520. Mantenimiento y reparación de vehículos de motor. Otras actividades: 2. CNAE 4511. Venta de automóviles y vehículos de motor lige…

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 addressCRRIL GUETARA 22-1 (MALAGA), Málaga
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 — Mantenimiento y reparación de vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector