ALYUNO SL
Hoja B223908
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 886 498,86 €
- Director :
- Silvana Verrey
Legal information
Legal information for ALYUNO SL
Activity
ALYUNO SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 6 filings for this company, from 8 June 2009 to 20 April 2017, across 4 distinct types of filing. Its registered share capital is 886 498,86 €.
Directors and representatives
Directors
Current
- Silvana VerreySince 28/11/2013Administrador Único
Former
- LISCHERAZ HOLDING SACeased on 28/11/2013Administrador
Authorised representatives
Current
- Velasco Pacheco AntonioSince 11/04/2017Apoderado Solidario
- Muñoz De Baena Fiol Francisco JavierSince 11/04/2017Apoderado Solidario
- Bertran Marquez FelipeSince 11/04/2017Apoderado Solidario
- Perez Gonzalez LuisSince 11/04/2017Apoderado Solidario
Directors network map
Registered actos
Capital · events
- 20/05/2014Ampliación de capitalResulting capital: 886 498,86 € (+44 997,78 €)
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)
- 20/04/2017#4342486Nombramientos
ALYUNO SL. Nombramientos. APODERAD.SOL: BERTRAN MARQUEZ FELIPE;MUÑOZ DE BAENA FIOL FRANCISCO JAVIER;PEREZ GONZALEZ LUIS;VELASCO PACHECO ANTONIO. Datos registrales. T 39297 , F 214, S 8, H B 223908, I/A 12 (11.04.17).
- 20/05/2014#2809469Ampliación de capital
ALYUNO SL. Ampliación de capital. Capital: 44.997,78 Euros. Resultante Suscrito: 886.498,86 Euros. Otros conceptos: CAMBIO DEL SOCIO UNICO DE LA SOCIEDAD, SIENDO EL ACTUAL JOSE FELIPE BERTRAN DE CARALT. Datos registrales. T 39297 , F 213, S 8, H B 22… - 05/12/2013#2571431RevocacionesNombramientos
ALYUNO SL. Revocaciones. ADMINISTR.: LISCHERAZ HOLDING SA. REPR.143 RRM: SILVANA VERREY. Nombramientos. ADM.UNICO: SILVANA VERREY. Datos registrales. T 39297 , F 213, S 8, H B 223908, I/A 10 (28.11.13).
- 21/06/2012#1779383Otros conceptos
ALYUNO SL. Otros conceptos: CONSTANCIA DEL NUMERO DE NIE DE DOÑA SILVANA VERREY. Datos registrales. T 39297 , F 213, S 8, H B 223908, I/A 9 (11.06.12).
- 08/06/2009#249069Nombramientos
ALYUNO SL. Nombramientos. APODERADO: PEREZ GONZALEZ LUIS;VELASCO PACHECO ANTONIO;RAVENTOS NEGRA JAIME. Datos registrales. T 39297 , F 212, S 8, H B 223908, I/A 8 (27.05.09).
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 — Barcelona — are listed together, with their address.