ALPROALIA SL

Hoja SS22328· NIF B20810941

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Director :
Gomez Barrenengoa Pablo Fernando

Legal information

Legal information for ALPROALIA SL

NIF
Hoja registral
IRUS1000121265448
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
LocalityDonostia/San Sebastián
Register referenceTomo 2028 · Folio 143 · Hoja SS22328
StatusVigente

Activity

ALPROALIA SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). The Spanish commercial register has published 6 filings for this company, from 12 March 2012 to 10 February 2023, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

6290

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ALPROALIA SLGomez Barrenengoa Pablo FernandoGomez Barrenengoa Pa…METASHID SLMETASHID SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALPROALIA SLGomez Barrenengoa Pablo FernandoGomez Barrenengoa Pa…

Beneficial owner (UBO)

Gomez Barrenengoa Pablo Fernando100 %

Individual · ultimate beneficial owner · since 10/02/2023

Beneficial owner network map

2 nodes Person Company
ALPROALIA SLGomez Barrenengoa Pablo FernandoGomez Barrenengoa Pa…

Registered actos

  1. Declaración de unipersonalidadPublished 10/02/2023· Registered 30/01/2023· I/A 6
  2. Ceses/DimisionesPublished 10/02/2023· Registered 30/01/2023· I/A 6
  3. NombramientosPublished 10/02/2023· Registered 30/01/2023· I/A 6
  4. Reducción de capitalPublished 10/02/2023· Registered 30/01/2023· I/A 5
  5. Ampliación de capitalPublished 10/02/2023· Registered 30/01/2023· I/A 4
  6. Cambio de domicilio socialPublished 12/03/2012· Registered 02/03/2012· I/A 3

Changes

  1. 10/02/2023Declaración de unipersonalidad

    GOMEZ BARRENENGOA PABLO FERNANDO

  2. 12/03/2012Cambio de domicilio social

    CMNO PORTUETXE, 18, 2º C, IGARA

Capital · events

  1. 10/02/2023Reducción de capital
    Resulting capital: 3 006,00 €
  2. 10/02/2023Ampliación de capital
    Resulting capital: 6 012,00 € (+3 006,00 €)

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. 10/02/2023#7381577
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ALPROALIA SL. Declaración de unipersonalidad. Socio único: GOMEZ BARRENENGOA PABLO FERNANDO. Ceses/Dimisiones. Adm. Mancom.: GOMEZ BARRENENGOA PABLO FERNANDO;MORA AGUIRRE JOSE IGNACIO. Nombramientos. Adm. Unico: GOMEZ BARRENENGOA PABLO FERNANDO. Otro…
  2. 10/02/2023#7381576
    Reducción de capital
    ALPROALIA SL. Reducción de capital. Importe reducción: 3.006,00 Euros. Resultante Suscrito: 3.006,00 Euros. Datos registrales. T 2028 , F 143, S 8, H SS 22328, I/A 5 (30.01.23).
  3. 10/02/2023#7381575
    Ampliación de capital
    ALPROALIA SL. Ampliación de capital. Capital: 3.006,00 Euros. Resultante Suscrito: 6.012,00 Euros. Datos registrales. T 2028 , F 142, S 8, H SS 22328, I/A 4 (30.01.23).
  4. 12/03/2012#1635190
    Cambio de domicilio social
    ALPROALIA SL. Cambio de domicilio social. CMNO PORTUETXE, 18, 2º C, IGARA. (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 2028 , F 142, S 8, H SS 22328, I/A 3 ( 2.03.12).

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 addressCMNO PORTUETXE, 18, 2º C, IGARA, Donostia/San Sebastián, Gipuzkoa
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 6290 — are listed together.

Prospect this sectorAll companies in this sector