ALUSER, SOCIEDAD LIMITADA

Hoja CR2810· NIF B13011812

VigenteCiudad Real
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
213 795,03 €
Directors :
Migallon Serrano Ana Isabel, Castellanos Mata Ignacio Felipe, Migallon Serrano Luis Esteban

Legal information

Legal information for ALUSER, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185606453
Legal formSociedad Limitada (SL)
Share capital213 795,03 €
Registro MercantilCIUDAD REAL
Register referenceTomo 524 · Folio 94 · Hoja CR2810
StatusVigente

Activity

ALUSER, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. The Spanish commercial register has published 7 filings for this company, from 22 February 2010 to 18 May 2021, across 4 distinct types of filing. Its registered share capital is 213 795,03 €.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ALUSER, SOCIEDAD LIMI…Migallon Serrano Ana IsabelMigallon Serrano Ana…Castellanos Mata Ignacio FelipeCastellanos Mata Ign…Migallon Serrano Luis EstebanMigallon Serrano Lui…

Registered actos

  1. Modificaciones estatutariasPublished 18/05/2021· Registered 11/05/2021· I/A 9
  2. NombramientosPublished 18/05/2020· Registered 30/04/2020· I/A 8
  3. Ceses/DimisionesPublished 16/03/2020· Registered 05/03/2020· I/A 7
  4. Modificaciones estatutariasPublished 04/05/2018· Registered 20/04/2018· I/A 6
  5. Ampliación de capitalPublished 29/11/2010· Registered 16/11/2010· I/A 5
  6. Ceses/DimisionesPublished 22/02/2010· Registered 30/01/2010· I/A 4
  7. NombramientosPublished 22/02/2010· Registered 30/01/2010· I/A 4

Changes

  1. 18/05/2021Modificaciones estatutarias
  2. 04/05/2018Modificaciones estatutarias

Capital · events

  1. 29/11/2010Ampliación de capital
    Resulting capital: 213 795,03 € (+29 885,33 €)

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. 18/05/2021#6420770
    Modificaciones estatutarias
    ALUSER, SOCIEDAD LIMITADA. Modificaciones estatutarias. modificado el artículo 22 de los estatutos en cuanto a la retribución del órgano de administración.. Datos registrales. T 524 , F 94, S 8, H CR 2810, I/A 9 (11.05.21).
  2. 18/05/2020#5882933
    Nombramientos
    ALUSER, SOCIEDAD LIMITADA. Nombramientos. Adm. Solid.: MIGALLON SERRANO ANA ISABEL. Datos registrales. T 524 , F 93, S 8, H CR 2810, I/A 8 (30.04.20).
  3. 16/03/2020#5843787
    Ceses/Dimisiones
    ALUSER, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MIGALLON JIMENEZ ESTEBAN. Datos registrales. T 524 , F 93, S 8, H CR 2810, I/A 7 ( 5.03.20).
  4. 04/05/2018#4864651
    Modificaciones estatutarias
    ALUSER, SOCIEDAD LIMITADA. Modificaciones estatutarias. modificado el artículo 22 de los estatutos. Datos registrales. T 524 , F 93, S 8, H CR 2810, I/A 6 (20.04.18).
  5. 29/11/2010#965523
    Ampliación de capital
    ALUSER, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 29.885,33 Euros. Resultante Suscrito: 213.795,03 Euros. Datos registrales. T 87 , F 157, S 8, H CR 2810, I/A 5 (16.11.10).
  6. 22/02/2010#600285
    Ceses/DimisionesNombramientos
    ALUSER, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: JIMENEZ JIMENEZ TOMAS;MIGALLON JIMENEZ ESTEBAN. Nombramientos. Adm. Solid.: MIGALLON JIMENEZ ESTEBAN;MIGALLON SERRANO LUIS ESTEBAN;CASTELLANOS MATA IGNACIO FELIPE. Datos registrales. T 87 , F …

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 addressC/ SAN FRANCISCO, 45, CIUDAD REAL, VILLANUEVA DE LOS INFANTES
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 — CNAE 4101 — are listed together.

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