ALUNOGENO XXI SL

Hoja MA102922· NIF B93022945

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
02/11/2009
Director :
Eremin Vladimir

Legal information

Legal information for ALUNOGENO XXI SL

NIF
Hoja registral
IRUS1000039835673
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date02/11/2009
LocalityBenahavís
Register referenceTomo 4690 · Folio 21 · Hoja MA102922
StatusVigente

Activity

ALUNOGENO XXI SL is a Sociedad Limitada (SL) with its registered office in Benahavís (Málaga, Andalucía). It was incorporated on 2 November 2009. The Spanish commercial register has published 9 filings for this company, from 2 November 2009 to 16 July 2019, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

PROMOCION, CONSTRUCCION, PARCELACION, URBANIZACION, ARRENDAMIENTO Y COMPRAVENTA DE TODA CLASE DE FINCAS CUALQUIERA QUE SEA SU CLASE, Y EL ASESORAMIENTO E INTERMEDIACION INMOBILIARIO.-

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ALUNOGENO XXI SLEremin VladimirEremin VladimirNEOTROPICAL RED SLNEOTROPICAL RED SLDZHIN PIN SLDZHIN PIN SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALUNOGENO XXI SLEremin VladimirEremin Vladimir

Beneficial owner (UBO)

Eremin Vladimir100 %

Individual · ultimate beneficial owner · since 25/02/2016

Beneficial owner network map

2 nodes Person Company
ALUNOGENO XXI SLEremin VladimirEremin Vladimir

Registered actos

  1. Cambio de domicilio socialPublished 16/07/2019· Registered 04/07/2019· I/A 5
  2. Cambio de domicilio socialPublished 26/04/2017· Registered 17/04/2017· I/A 4
  3. Declaración de unipersonalidadPublished 25/02/2016· Registered 17/02/2016· I/A 3
  4. Ceses/DimisionesPublished 03/02/2011· Registered 21/01/2011· I/A 2
  5. NombramientosPublished 03/02/2011· Registered 21/01/2011· I/A 2
  6. Cambio de domicilio socialPublished 03/02/2011· Registered 21/01/2011· I/A 2
  7. ConstituciónPublished 02/11/2009· Registered 19/10/2009· I/A 1
  8. Declaración de unipersonalidadPublished 02/11/2009· Registered 19/10/2009· I/A 1
  9. NombramientosPublished 02/11/2009· Registered 19/10/2009· I/A 1

Changes

  1. 16/07/2019Cambio de domicilio social

    URB CAPANES SUR - PARCELA 4.8 (BENAHAVIS)

  2. 26/04/2017Cambio de domicilio social

    C/ HUESCA 110 - URBANIZACION MARBESA (MARBELLA)

  3. 25/02/2016Declaración de unipersonalidad

    EREMIN VLADIMIR

  4. 03/02/2011Cambio de domicilio social

    AVDA CANTABRICA 99 - URB MARBESA (MARBELLA)

  5. 02/11/2009Declaración de unipersonalidad

    EMPRESAS URGENTES EN 24H SL

Capital · events

  1. 02/11/2009Constitución
    Initial capital: 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. 16/07/2019#5494472
    Cambio de domicilio social
    ALUNOGENO XXI SL. Cambio de domicilio social. URB CAPANES SUR - PARCELA 4.8 (BENAHAVIS). Datos registrales. T 4690, L 3598, F 21, S 8, H MA102922, I/A 5 ( 4.07.19).
  2. 26/04/2017#4351245
    Cambio de domicilio social
    ALUNOGENO XXI SL. Cambio de domicilio social. C/ HUESCA 110 - URBANIZACION MARBESA (MARBELLA). Datos registrales. T 4690, L 3598, F 21, S 8, H MA102922, I/A 4 (17.04.17).
  3. 25/02/2016#3734874
    Declaración de unipersonalidad
    ALUNOGENO XXI SL. Declaración de unipersonalidad. Socio único: EREMIN VLADIMIR. Datos registrales. T 4690, L 3598, F 21, S 8, H MA102922, I/A 3 (17.02.16).
  4. 03/02/2011#1052504
    Ceses/DimisionesNombramientosCambio de domicilio social
    ALUNOGENO XXI SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GONZALEZ PEREZ BORIS. Nombramientos. Adm. Unico: EREMIN VLADIMIR. Cambio de domicilio social. AVDA CANTABRICA 99 - URB MARBESA (MARBELLA). Datos registrales. T 4…
  5. 02/11/2009#447929
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALUNOGENO XXI SL. Constitución. Comienzo de operaciones: 4.09.09. Objeto social: PROMOCION, CONSTRUCCION, PARCELACION, URBANIZACION, ARRENDAMIENTO Y COMPRAVENTA DE TODA CLASE DE FINCAS CUALQUIERA QUE SEA SU CLASE, Y EL ASESORAMIENTO E INTERMEDIACION …

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 2009

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 addressURB CAPANES SUR - PARCELA 4.8 (BENAHAVIS), Benahavís, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province