ALUZAITE SL
Hoja M636447· NIF B87706420
- Registered address :
- Activity :
- Actividades de investigación
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/12/2016
Legal information
Legal information for ALUZAITE SL
Activity
ALUZAITE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de investigación” (CNAE 8030). It was incorporated on 23 December 2016. The Spanish commercial register has published 7 filings for this company, from 23 December 2016 to 13 July 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
8030 · Actividades de investigación
Corporate purpose
Los servicios de actividades de investigación privada.
Directors and representatives
Directors
Former
- Marijuan De La Rosa LuisCeased on 06/07/2022Liquidador
Directors network map
Cap table · shareholdings
Individual · since 23/12/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 23/12/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 13/07/2022· Registered 06/07/2022· I/A 2
- NombramientosPublished 13/07/2022· Registered 06/07/2022· I/A 2
- DisoluciónPublished 13/07/2022· Registered 06/07/2022· I/A 2
- ExtinciónPublished 13/07/2022· Registered 06/07/2022· I/A 2
- ConstituciónPublished 23/12/2016· Registered 15/12/2016· I/A 1
- Declaración de unipersonalidadPublished 23/12/2016· Registered 15/12/2016· I/A 1
- NombramientosPublished 23/12/2016· Registered 15/12/2016· I/A 1
Changes
- 13/07/2022Disolución
- 13/07/2022Extinción
- 23/12/2016Declaración de unipersonalidad
MARIJUAN DE LA ROSA LUIS
Capital · events
- 23/12/2016ConstituciónInitial 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)
- 13/07/2022#7071696Ceses/DimisionesNombramientosDisoluciónExtinción
ALUZAITE SL. Ceses/Dimisiones. Adm. Unico: MARIJUAN DE LA ROSA LUIS. Nombramientos. Liquidador: MARIJUAN DE LA ROSA LUIS. Disolución. Voluntaria. Extinción. Datos registrales. T 35406 , F 125, S 8, H M 636447, I/A 2 ( 6.07.22).
- 23/12/2016#4169685ConstituciónDeclaración de unipersonalidadNombramientos
ALUZAITE SL. Constitución. Comienzo de operaciones: 12.12.16. Objeto social: Los servicios de actividades de investigación privada. Domicilio: C/ PRINCESA 25 4ª 1º - DCHA (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único:…
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 2016
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 — Actividades de investigación — are listed together.