ALUXE BILLING SL
Hoja TF66399
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/07/2021
- Director :
- Janice Catindig Pia
Legal information
Legal information for ALUXE BILLING SL
Activity
ALUXE BILLING SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 13 July 2021. The Spanish commercial register has published 6 filings for this company, from 13 July 2021 to 26 April 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
5610.
Directors and representatives
Directors
Current
- Janice Catindig PiaSince 18/04/2024Administrador Único
Former
- Pelayo Suarez RicardoCeased on 18/04/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 13/07/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 13/07/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/04/2024· Registered 18/04/2024· I/A 2
- NombramientosPublished 26/04/2024· Registered 18/04/2024· I/A 2
- Cambio de objeto socialPublished 26/04/2024· Registered 18/04/2024· I/A 2
- ConstituciónPublished 13/07/2021· Registered 02/07/2021· I/A 1
- Declaración de unipersonalidadPublished 13/07/2021· Registered 02/07/2021· I/A 1
- NombramientosPublished 13/07/2021· Registered 02/07/2021· I/A 1
Capital · events
- 13/07/2021ConstituciónInitial capital: 3 000,00 €
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)
- 26/04/2024#8057169Ceses/DimisionesNombramientosCambio de objeto social
ALUXE BILLING SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: PELAYO SUAREZ RICARDO. Nombramientos. Adm. Unico: JANICE CATINDIG PIA. Cambio de objeto social. 5610. Datos registrales. T 3741 , F 163, S 8, H TF 66399, I/A 2 (18.04.24).
- 13/07/2021#6524171ConstituciónDeclaración de unipersonalidadNombramientos
ALUXE BILLING SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 17.06.21. Objeto social: La Sociedad tiene por objeto: 1.- Servicios administrativos combinados. 2.- Actividades de fotocopiado, preparación de documentos y otras a…
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 2021
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 — Restaurantes y puestos de comidas — are listed together.