ALYADCON SOCIEDAD LIMITADA

Hoja PO66558· NIF B94201407

VigentePontevedra
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
21 500,00 €
Incorporation :
06/03/2020
Directors :
Romero Chantada Luis, Romero Villanueva Luis

Legal information

Legal information for ALYADCON SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000102578870
Legal formSociedad Limitada (SL)
Share capital21 500,00 €
Incorporation date06/03/2020
Register referenceTomo 4316 · Folio 61 · Hoja PO66558
StatusVigente

Activity

ALYADCON SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 6 March 2020. The Spanish commercial register has published 6 filings for this company, from 6 March 2020 to 17 August 2022, across 5 distinct types of filing. Its registered share capital is 21 500,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Corporate purpose

1.- La construcción de toda clase de obras públicas y privadas: la reparación, conservación y mantenimiento de las mismas, y cualesquiera especie de actos y operaciones q directa o indirectamente tengan relación con ellas. 2.- Reformas y obras de albañileria en general. 3.- La realización de servi.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
ALYADCON SOCIEDAD LIM…Romero Chantada LuisRomero Chantada LuisRomero Villanueva LuisRomero Villanueva Lu…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALYADCON SOCIEDAD LIM…Romero Villanueva LuisRomero Villanueva Lu…

Beneficial owner (UBO)

Romero Villanueva Luis100 %

Individual · ultimate beneficial owner · since 06/03/2020

Beneficial owner network map

2 nodes Person Company
ALYADCON SOCIEDAD LIM…Romero Villanueva LuisRomero Villanueva Lu…

Registered actos

  1. Ceses/DimisionesPublished 17/08/2022· Registered 08/08/2022· I/A 2
  2. NombramientosPublished 17/08/2022· Registered 08/08/2022· I/A 2
  3. Ampliación de capitalPublished 17/08/2022· Registered 08/08/2022· I/A 2
  4. ConstituciónPublished 06/03/2020· Registered 27/02/2020· I/A 1
  5. Declaración de unipersonalidadPublished 06/03/2020· Registered 27/02/2020· I/A 1
  6. NombramientosPublished 06/03/2020· Registered 27/02/2020· I/A 1

Changes

  1. 06/03/2020Declaración de unipersonalidad

    ROMERO VILLANUEVA LUIS

Capital · events

  1. 17/08/2022Ampliación de capital
    Resulting capital: 21 500,00 € (+6 500,00 €)
  2. 06/03/2020Constitución
    Initial capital: 15 000,00 €

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)

  1. 17/08/2022#7124893
    Ceses/DimisionesNombramientosAmpliación de capital
    ALYADCON SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ROMERO VILLANUEVA LUIS. Nombramientos. Adm. Solid.: ROMERO VILLANUEVA LUIS;ROMERO CHANTADA LUIS. Ampliación de capital. Capital: 6.500,00 Euros. Result…
  2. 06/03/2020#5831139
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALYADCON SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 18.02.20. Objeto social: 1.- La construcción de toda clase de obras públicas y privadas: la reparación, conservación y mantenimiento de las mismas, y cualesquiera especie de actos y o…

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 2020

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 addressLUGAR SAN MIGUEL DE DEIRO 3 - SAN ROQUE (VILANOVA DE AROUSA), Pontevedra
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector