ALPABELSAN SL

Hoja GU3541· NIF B19195551

VigenteGuadalajara
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
150 000,00 €
Director :
Santos Sanchez Alfonso

Legal information

Legal information for ALPABELSAN SL

NIF
Hoja registral
IRUS1000202309130
Legal formSociedad Limitada (SL)
Share capital150 000,00 €
LocalityAlovera
Phone
Register referenceTomo 443 · Folio 105 · Hoja GU3541
StatusVigente

Activity

ALPABELSAN SL is a Sociedad Limitada (SL) with its registered office in Alovera (Guadalajara, Castilla-La Mancha). The Spanish commercial register has published 9 filings for this company, from 25 August 2009 to 18 August 2023, across 6 distinct types of filing. Its registered share capital is 150 000,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

16 nodes Person Company
ALPABELSAN SLSantos Sanchez AlfonsoSantos Sanchez Alfon…SAINT DOVE SOCIEDAD LIMITADASAINT DOVE SOCIEDAD …OILSAN ENERGY SERVICIOS SLOILSAN ENERGY SERVIC…SANTOS EUROPEA DE DISTRIBUCION SOCIEDAD LIMITADASANTOS EUROPEA DE DI…SANTOS SMART LOGISTICS SLSANTOS SMART LOGISTI…SANTOS ACTIVIDADES AGRICOLAS, S.LSANTOS ACTIVIDADES A…SANTOS TRANSPORTES EUROPEOS, S.LSANTOS TRANSPORTES E…DESARROLLOS GLOBALES ATENEA SLDESARROLLOS GLOBALES…OILSAN ENERGY, SOCIEDAD LIMITADAOILSAN ENERGY, SOCIE…ALOVERA OIL SLALOVERA OIL SLFAST FOOD AZUQUECA, SOCIEDAD LIMITADAFAST FOOD AZUQUECA, …CESTES INMO SLCESTES INMO SLSANTOS GESTION Y CONTROL, SOCIEDAD LIMITADASANTOS GESTION Y CON…OILSAN FAST FOOD, SOCIEDAD LIMITADAOILSAN FAST FOOD, SO…MOTORSAN DESARROLLOS INMOBILIARIOS SLMOTORSAN DESARROLLOS…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

INVERSIONES APABEL SOCIEDAD LIMITADA100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ampliación de capitalPublished 18/08/2023· Registered 08/08/2023· I/A 13
  2. Ampliación de capitalPublished 19/01/2021· Registered 05/01/2021· I/A 12
  3. Reducción de capitalPublished 18/12/2019· Registered 09/12/2019· I/A 11
  4. Ampliación de capitalPublished 18/01/2019· Registered 08/01/2019· I/A 10
  5. Cambio de domicilio socialPublished 03/06/2016· Registered 24/05/2016· I/A 9
  6. NombramientosPublished 04/12/2012· Registered 21/11/2012· I/A 8
  7. Ceses/DimisionesPublished 25/08/2009· Registered 29/07/2009· I/A 7
  8. NombramientosPublished 25/08/2009· Registered 29/07/2009· I/A 7

Changes

  1. 03/06/2016Cambio de domicilio social

    CTRA NACIONAL II Km 47,50 (ALOVERA)

Capital · events

  1. 18/08/2023Ampliación de capital
    Resulting capital: 150 000,00 € (+60 000,00 €)
  2. 19/01/2021Ampliación de capital
    Resulting capital: 90 000,00 € (+60 000,00 €)
  3. 18/12/2019Reducción de capital
    Resulting capital: 30 000,00 €
  4. 18/01/2019Ampliación de capital
    Resulting capital: 1 060 000,00 € (+60 000,00 €)

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. 18/08/2023#7680417
    Ampliación de capital
    ALPABELSAN SL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 150.000,00 Euros. Datos registrales. T 443 , F 105, S 8, H GU 3541, I/A 13 ( 8.08.23).
  2. 19/01/2021#6208309
    Ampliación de capital
    ALPABELSAN SL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 90.000,00 Euros. Datos registrales. T 443 , F 104, S 8, H GU 3541, I/A 12 ( 5.01.21).
  3. 18/12/2019#5713276
    Reducción de capital
    ALPABELSAN SL. Reducción de capital. Importe reducción: 1.030.000,00 Euros. Resultante Suscrito: 30.000,00 Euros. Datos registrales. T 443 , F 104, S 8, H GU 3541, I/A 11 ( 9.12.19).
  4. 18/01/2019#5210254
    Ampliación de capital
    ALPABELSAN SL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 1.060.000,00 Euros. Datos registrales. T 443 , F 103, S 8, H GU 3541, I/A 10 ( 8.01.19).
  5. 03/06/2016#3884768
    Cambio de domicilio social
    ALPABELSAN SL. Cambio de domicilio social. CTRA NACIONAL II Km 47,50 (ALOVERA). Datos registrales. T 443 , F 103, S 8, H GU 3541, I/A 9 (24.05.16).
  6. 04/12/2012#2016220
    Nombramientos
    ALPABELSAN SL. Nombramientos. Apoderado: SANTOS MAZA ILDEFONSO. Datos registrales. T 443 , F 103, S 8, H GU 3541, I/A 8 (21.11.12).
  7. 25/08/2009#359719
    Ceses/DimisionesNombramientos
    ALPABELSAN SL. Ceses/Dimisiones. Adm. Unico: SANTOS MAZA ILDEFONSO. Nombramientos. Adm. Unico: SANTOS SANCHEZ ALFONSO. Datos registrales. T 443 , F 102, S 8, H GU 3541, I/A 7 (29.07.09).
  8. 25/08/2009#359718
    Cambio de identidad del socio único
    ALPABELSAN SL. Sociedad unipersonal. Cambio de identidad del socio único: ALPABELSAN INVERSIONES SOCIEDAD LIMITADA. Datos registrales. T 443 , F 102, S 8, H GU 3541, I/A 6 (29.07.09).

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 addressCTRA NACIONAL II Km 47, 50 (ALOVERA), Alovera, Guadalajara
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector