ALYSAT SL
Hoja VI2715· NIF B01015643
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 886,65 €
Legal information
Legal information for ALYSAT SL
Activity
ALYSAT SL is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. The Spanish commercial register has published 7 filings for this company, from 3 January 2012 to 9 June 2022, across 7 distinct types of filing. Its registered share capital is 9 886,65 €. It appears in the register as “Liquidada”.
Cap table · shareholdings
Individual · since 12/09/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
San Esteban Santiago Tomas100 %
Individual · ultimate beneficial owner · since 12/09/2018
Beneficial owner network map
Registered actos
Changes
- 09/06/2022Disolución
- 09/06/2022Extinción
- 12/09/2018Declaración de unipersonalidad
SAN ESTEBAN SANTIAGO TOMAS
- 12/09/2018Modificaciones estatutarias
- 03/01/2012Cambio de domicilio social
C/ OÑATI, Nº 1 (VITORIA-GASTEIZ)
Capital · events
- 12/09/2018Reducción de capitalResulting capital: 9 886,65 €
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)
- 09/06/2022#7012530Escisión totalDisoluciónExtinción
ALYSAT SL. Escisión total. Sociedades beneficiarias de la escisión: ALYSAT, S.L. FEROSNAI, S.L. Disolución. Escision. Extinción. Datos registrales. T 575 , F 183, S 8, H VI 2715, I/A 11 (25.05.22).
- 12/09/2018#5045910Declaración de unipersonalidad
ALYSAT SL. Declaración de unipersonalidad. Socio único: SAN ESTEBAN SANTIAGO TOMAS. Datos registrales. T 575 , F 182, S 8, H VI 2715, I/A 10 (16.08.18).
- 12/09/2018#5045909Reducción de capitalModificaciones estatutarias
ALYSAT SL. Reducción de capital. Importe reducción: 8.744,73 Euros. Resultante Suscrito: 9.886,65 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 575 , F 181, S 8, H VI 2715, I/A 9 (16.08.18).
- 03/01/2012#10421786Cambio de domicilio social
ALYSAT SL. Cambio de domicilio social. C/ OÑATI, Nº 1 (VITORIA-GASTEIZ). Datos registrales. T 575 , F 181, S 8, H VI 2715, I/A 8 (20.12.11).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Álava — are listed together, with their address.