ALUBU INVERSIONES SL
Hoja SS46189· NIF B56166556
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 978 000,00 €
- Incorporation :
- 28/07/2023
- Director :
- Remiro Gargallo Alejandro
Legal information
Legal information for ALUBU INVERSIONES SL
Activity
ALUBU INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 28 July 2023. The Spanish commercial register has published 3 filings for this company, from 28 July 2023 to 28 June 2024, across 3 distinct types of filing. Its registered share capital is 978 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
a) Tenencia de participaciones con la finalidad de gestionar las mismas, así como el desarrollo de las entidades participadas. b) La adquisición, tenencia, administración, disfrute y enajenación de valores mobiliarios, créditos y derechos, acciones y participaciones sociales, etc.,.
Directors and representatives
Directors
Current
- Remiro Gargallo AlejandroSince 18/07/2023Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 28/06/2024· Registered 10/06/2024· I/A 3
- ConstituciónPublished 28/07/2023· Registered 18/07/2023· I/A 1
- NombramientosPublished 28/07/2023· Registered 18/07/2023· I/A 1
Capital · events
- 28/06/2024Ampliación de capitalResulting capital: 978 000,00 € (+975 000,00 €)
- 28/07/2023ConstituciónInitial 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)
- 28/06/2024#8146927Ampliación de capital
ALUBU INVERSIONES SL. Ampliación de capital. Capital: 975.000,00 Euros. Resultante Suscrito: 978.000,00 Euros. Datos registrales. S 8 , H SS 46189, I/A 3 (10.06.24).
- 28/07/2023#7650123ConstituciónNombramientos
ALUBU INVERSIONES SL. Constitución. Comienzo de operaciones: 6.06.23. Objeto social: a) Tenencia de participaciones con la finalidad de gestionar las mismas, así como el desarrollo de las entidades participadas. b) La adquisición, tenencia, administr…
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 2023
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.