ALUGAV ESPAÑA SL
Hoja A189748· NIF B16900490
- Registered address :
- Activity :
- Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 474 700,00 €
- Director :
- Llaneza Gil Juan Rafael
Legal information
Legal information for ALUGAV ESPAÑA SL
Activity
ALUGAV ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Sant Joan D'alacant (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). The Spanish commercial register has published 3 filings for this company, from 26 February 2024 to 9 July 2024, across 3 distinct types of filing. Its registered share capital is 474 700,00 €.
Economic activity (CNAE)
4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Directors and representatives
Directors
Current
- Llaneza Gil Juan RafaelAdministrador Único
Authorised representatives
Current
- Llaneza Gil Coral AmadaSince 02/07/2024Apoderado Solidario
- Verdu Ferrer Jorge JavierSince 02/07/2024Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 09/07/2024· Registered 02/07/2024· I/A 4
- Ampliación de capitalPublished 26/02/2024· Registered 19/02/2024· I/A 2
- Cambio de domicilio socialPublished 26/02/2024· Registered 19/02/2024· I/A 2
Changes
- 26/02/2024Cambio de domicilio social
AVDA JAIME I 36 BAJO (SANT JOAN D'ALACANT)
Capital · events
- 26/02/2024Ampliación de capitalResulting capital: 474 700,00 € (+471 600,00 €)
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)
- 09/07/2024#8160645Nombramientos
ALUGAV ESPAÑA SL. Nombramientos. Apo.Sol.: VERDU FERRER JORGE JAVIER;LLANEZA GIL CORAL AMADA. Datos registrales. S 8 , H A 189748, I/A 4 ( 2.07.24).
- 26/02/2024#7951788Ampliación de capitalCambio de domicilio social
ALUGAV ESPAÑA SL. Ampliación de capital. Capital: 471.600,00 Euros. Resultante Suscrito: 474.700,00 Euros. Cambio de domicilio social. AVDA JAIME I 36 BAJO (SANT JOAN D'ALACANT). Datos registrales. T 4640 , F 119, S 8, H A 189748, I/A 2 (19.02.24).
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.