ALUSOLUTION 2013 SL

Hoja TF52224· NIF B76610914

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
10/07/2013
Director :
Carta Giuseppe

Legal information

Legal information for ALUSOLUTION 2013 SL

NIF
Hoja registral
IRUS1000235953775
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date10/07/2013
Register referenceTomo 3286 · Folio 145 · Hoja TF52224
StatusVigente

Activity

ALUSOLUTION 2013 SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 10 July 2013. The Spanish commercial register has published 6 filings for this company, from 29 July 2013 to 1 December 2017, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

1.- Construcción, instalaciones y mantenimiento. 2.- Comercio al por mayor y al por menor. Distribución comercial. Importación y Exportación. 3.- Actividades inmobiliarias. 4.- Actividades profesionales. 5.- Industrias manufactureras y textiles. 6.- Turismo, hostelería y restauración. 7.- Prestación.

Directors and representatives

Directors

Current

Former

Directors network map

16 nodes Person Company
ALUSOLUTION 2013 SLCarta GiuseppeCarta GiuseppeFLY ONE SERVICES SLFLY ONE SERVICES SLGOURMET EXPRESS, SOCIEDAD LIMITADAGOURMET EXPRESS, SOC…ARENA PUBLICIDAD SOCIEDAD LIMITADAARENA PUBLICIDAD SOC…SVASTIKRT SOCIEDAD LIMITADASVASTIKRT SOCIEDAD L…PROMOCIONES LANCASA Y BETANCORT SOCIEDAD LIMITADAPROMOCIONES LANCASA …YERGARTERO SOCIEDAD LIMITADAYERGARTERO SOCIEDAD …SAYROLANZ SOCIEDAD LIMITADASAYROLANZ SOCIEDAD L…PABLO TOURS SOCIEDAD LIMITADAPABLO TOURS SOCIEDAD…PROMOTORA Y CONSTRUCTORA GABIECAR SLPROMOTORA Y CONSTRUC…NASSAU ENTERPRISE SLNASSAU ENTERPRISE SLOCEAN HOSPITALITY CLUB SLOCEAN HOSPITALITY CL…CAMARANTE SLCAMARANTE SLDASOVECA SLDASOVECA SLCARTA ENTERPRISE SLCARTA ENTERPRISE SL

Cap table · shareholdings

  • Panaite Laura100 %

    Individual · since 29/07/2013 · socio único (BORME)

Shareholders network map

2 nodes Person Company
ALUSOLUTION 2013 SLPanaite LauraPanaite Laura

Beneficial owner (UBO)

Panaite Laura100 %

Individual · ultimate beneficial owner · since 29/07/2013

Beneficial owner network map

2 nodes Person Company
ALUSOLUTION 2013 SLPanaite LauraPanaite Laura

Registered actos

  1. Otros conceptosPublished 01/12/2017
  2. Ceses/DimisionesPublished 05/03/2014· Registered 25/02/2014· I/A 2
  3. NombramientosPublished 05/03/2014· Registered 25/02/2014· I/A 2
  4. ConstituciónPublished 29/07/2013· Registered 13/07/2013· I/A 1
  5. Declaración de unipersonalidadPublished 29/07/2013· Registered 13/07/2013· I/A 1
  6. NombramientosPublished 29/07/2013· Registered 13/07/2013· I/A 1

Changes

  1. 29/07/2013Declaración de unipersonalidad

    PANAITE LAURA

Capital · events

  1. 29/07/2013Constitución
    Initial capital: 3 100,00 €

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. 01/12/2017#4645296
    Otros conceptos
    ALUSOLUTION 2013 SL(R.M. SANTA CRUZ DE TENERIFE). Otros conceptos: NOTA: Para hacer constar que en virtud de Mandamiento expedido el día 9 de noviembre de 2017, por la Letrada de la Administración de Justicia del Juzgado de lo Social nº1 de Santa Cru…
  2. 05/03/2014#2702839
    Ceses/DimisionesNombramientos
    ALUSOLUTION 2013 SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: PANAITE LAURA. Nombramientos. Adm. Unico: CARTA GIUSEPPE. Datos registrales. T 3286 , F 145, S 8, H TF 52224, I/A 2 (25.02.14).
  3. 29/07/2013#2390548
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALUSOLUTION 2013 SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 10.07.13. Objeto social: 1.- Construcción, instalaciones y mantenimiento. 2.- Comercio al por mayor y al por menor. Distribución comercial. Importación y Exporta…

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 2013

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/ GAMBIA 77 (SAN CRISTOBAL DE LA LAGUNA), Santa Cruz de Tenerife
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 — Santa Cruz de Tenerife — are listed together, with their address.

Prospect this province