ALUCHA SL

Hoja B290647· NIF B63484810

VigenteBarcelona
Registered address :
Activity :
Otra investigación y desarrollo experimental en ciencias naturales y técnicas
Legal form :
Sociedad Limitada (SL)
Share capital :
88 500,00 €
Directors :
Gijs Jansen, Hans Cool, Carlos Ludlow Palafox

Legal information

Legal information for ALUCHA SL

NIF
Hoja registral
IRUS1000353174773
Legal formSociedad Limitada (SL)
Share capital88 500,00 €
LocalityBarcelona
Phone
Register referenceTomo 44464 · Folio 61 · Hoja B290647
StatusVigente

Activity

ALUCHA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otra investigación y desarrollo experimental en ciencias naturales y técnicas” (CNAE 7219). The Spanish commercial register has published 11 filings for this company, from 1 December 2009 to 14 December 2015, across 6 distinct types of filing. Its registered share capital is 88 500,00 €.

Economic activity (CNAE)

7219 · Otra investigación y desarrollo experimental en ciencias naturales y técnicas

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
ALUCHA SLCarlos Ludlow PalafoxCarlos Ludlow Palafox

Registered actos

  1. RevocacionesPublished 14/12/2015· Registered 01/12/2015· I/A 8
  2. RevocacionesPublished 01/12/2014· Registered 21/11/2014· I/A 7
  3. NombramientosPublished 02/10/2014· Registered 19/09/2014· I/A 6
  4. Ampliación de capitalPublished 18/03/2014· Registered 10/03/2014· I/A 5
  5. Otros conceptosPublished 26/02/2014· Registered 14/02/2014· I/A 4
  6. Cambio de domicilio socialPublished 16/01/2012· Registered 03/01/2012· I/A 3
  7. RevocacionesPublished 01/12/2009· Registered 18/11/2009· I/A 2
  8. NombramientosPublished 01/12/2009· Registered 18/11/2009· I/A 2
  9. Ampliación de capitalPublished 01/12/2009· Registered 18/11/2009· I/A 2
  10. Modificaciones estatutariasPublished 01/12/2009· Registered 18/11/2009· I/A 2
  11. Cambio de domicilio socialPublished 01/12/2009· Registered 18/11/2009· I/A 2

Changes

  1. 16/01/2012Cambio de domicilio social

    PQ CIENTIFIC BARCELONA,C/BALDIRI REIXAC Num.4 (BARCELONA)

  2. 01/12/2009Cambio de domicilio social

    CL TIRSO DE MOLINA Num.36 (CORNELLA DE LLOBREGAT)

  3. 01/12/2009Modificaciones estatutarias

Capital · events

  1. 18/03/2014Ampliación de capital
    Resulting capital: 88 500,00 € (+83 500,00 €)
  2. 01/12/2009Ampliación de capital
    Resulting capital: 5 000,00 € (+1 994,00 €)

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. 14/12/2015#3629294
    Revocaciones
    ALUCHA SL. Revocaciones. APODERAD.SOL: JENS MAARTEN RUIJG. Datos registrales. T 44464 , F 61, S 8, H B 290647, I/A 8 ( 1.12.15).
  2. 01/12/2014#3088546
    Revocaciones
    ALUCHA SL. Revocaciones. CONSEJERO: FINAVES III NUEVAS INVERSIONES SA. REPR.143 RRM: GIANPAOLO ARMANDO. CONSEJERO: VILA TORRAS JUAN. Datos registrales. T 44464 , F 61, S 8, H B 290647, I/A 7 (21.11.14).
  3. 02/10/2014#2992135
    Nombramientos
    ALUCHA SL. Nombramientos. APODERAD.SOL: JENS MAARTEN RUIJG. Datos registrales. T 36473 , F 115, S 8, H B 290647, I/A 6 (19.09.14).
  4. 18/03/2014#2721558
    Ampliación de capital
    ALUCHA SL. Ampliación de capital. Capital: 83.500,00 Euros. Resultante Suscrito: 88.500,00 Euros. Datos registrales. T 36473 , F 115, S 8, H B 290647, I/A 5 (10.03.14).
  5. 26/02/2014#2689103
    Otros conceptos
    ALUCHA SL. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: ALUCHA MANAGEMENT BV. Datos registrales. T 36473 , F 115, S 8, H B 290647, I/A 4 (14.02.14).
  6. 16/01/2012#1536021
    Cambio de domicilio social
    ALUCHA SL. Cambio de domicilio social. PQ CIENTIFIC BARCELONA,C/BALDIRI REIXAC Num.4 (BARCELONA). Datos registrales. T 36473 , F 114, S 8, H B 290647, I/A 3 ( 3.01.12).
  7. 01/12/2009#490519
    RevocacionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
    ALUCHA SL. Revocaciones. ADM.SOLIDAR.: HANS WOUTER COOL;GIJS PIETER JANSEN. Nombramientos. CONS. DELEG.: HANS COOL. CONSEJERO: FINAVES III NUEVAS INVERSIONES SA. REPR.143 RRM: GIANPAOLO ARMANDO. CONSEJERO: HANS COOL;GIJS JANSEN. PRESIDENTE: GIJS JANS…

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 addressPQ CIENTIFIC BARCELONA, C/BALDIRI REIXAC Num.4 (BARCELONA), Barcelona
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 — Otra investigación y desarrollo experimental en ciencias naturales y técnicas — are listed together.

Prospect this sectorAll companies in this sector