filings.es

ALQUIGRELA SL

Hoja C52593· NIF B70451406

ActiveA Coruña
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
2 869 400,00 €
Incorporation :
12/05/2015
Directors :
Ventogrela S, Sangiao Duran Manuel, VENTOGRELA SL

Legal information

Legal information for ALQUIGRELA SL

NIF
Hoja registral
IRUS1000078485582
Legal formSociedad Limitada (SL)
Share capital2 869 400,00 €
Incorporation date12/05/2015
Register referenceTomo 3548 · Folio 6 · Hoja C52593

Activity

ALQUIGRELA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 12 May 2015. The Spanish commercial register has published 6 filings for this company, from 12 May 2015 to 8 July 2015, across 4 distinct types of filing. Its registered share capital is 2 869 400,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

Parcelación, rehabilitación y ejecución de toda clase de obras. Alquiler de locales industriales y demás inmuebles susceptibles de arrendamiento.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • Ventogrela S100 %

    Individual · since 08/07/2015 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Ventogrela S100 %

Individual · ultimate beneficial owner · since 08/07/2015

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 08/07/2015· Registered 01/07/2015· I/A 3
  2. Declaración de unipersonalidadPublished 08/07/2015· Registered 01/07/2015· I/A 2
  3. Ceses/DimisionesPublished 08/07/2015· Registered 01/07/2015· I/A 2
  4. NombramientosPublished 08/07/2015· Registered 01/07/2015· I/A 2
  5. ConstituciónPublished 12/05/2015· Registered 04/05/2015· I/A 1
  6. NombramientosPublished 12/05/2015· Registered 04/05/2015· I/A 1

Changes

  1. 08/07/2015Declaración de unipersonalidad

    VENTOGRELA S

Capital · events

  1. 12/05/2015Constitución
    Initial capital: 2 869 400,00 €

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. 08/07/2015#3405586
    Nombramientos
    ALQUIGRELA SL(R.M. A CORUÑA). Nombramientos. Apoderado: RIVAS BOQUETE JOSE MANUEL. Datos registrales. T 3548 , F 6, S 8, H C 52593, I/A 3 ( 1.07.15).
  2. 08/07/2015#3405585
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ALQUIGRELA SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: VENTOGRELA S.L. Ceses/Dimisiones. Adm. Solid.: RIVAS BOQUETE JAVIER;RIVAS BOQUETE JOSE MANUEL. Nombramientos. Adm. Unico: VENTOGRELA S.L. Otros conceptos: Cambio del Organo de…
  3. 12/05/2015#3318172
    ConstituciónNombramientos
    ALQUIGRELA SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 27.04.15. Objeto social: Parcelación, rehabilitación y ejecución de toda clase de obras. Alquiler de locales industriales y demás inmuebles susceptibles de arrendamiento. Domicilio:…

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 2015

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.