ARALON CAPITAL SL

Hoja AS47471

VigenteAsturias
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
18 532 633,00 €
Incorporation :
24/12/2014
Director :
Alonso Villaron Sonia

Legal information

Legal information for ARALON CAPITAL SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital18 532 633,00 €
Incorporation date24/12/2014
Register referenceTomo 4112 · Folio 102 · Hoja AS47471
StatusVigente

Activity

ARALON CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 24 December 2014. The Spanish commercial register has published 6 filings for this company, from 24 December 2014 to 26 February 2015, across 5 distinct types of filing. Its registered share capital is 18 532 633,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

CNAE: 7022. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como intermediaria o coordinadora. Objeto: Constitución y desarrollo de todo tipo de sociedades y/o negocios de cualquier índole, tanto en España como en el extranjero, así como la participación directa o indir.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

13 nodes Person Company
ARALON CAPITAL SLAlonso Villaron SoniaAlonso Villaron SoniaGRUPO DANIEL ALONSO SLGRUPO DANIEL ALONSO …PAXTRUST SLPAXTRUST SLNOLARA SCR SANOLARA SCR SAGDA INICIATIVAS EOLICAS SAGDA INICIATIVAS EOLI…GDA INDUSTRIAL PROJECTS SLGDA INDUSTRIAL PROJE…SOLESPASA SLSOLESPASA SLALONVILLE SAALONVILLE SAZANARES SAZANARES SAARALON CAPITAL SLARALON CAPITAL SLMAIDEN LANE REAL ESTATE SLMAIDEN LANE REAL EST…KELONIA PATRIMONIO SLKELONIA PATRIMONIO SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ARALON CAPITAL SLAlonso Villaron SoniaAlonso Villaron Sonia

Beneficial owner (UBO)

Alonso Villaron Sonia100 %

Individual · ultimate beneficial owner · since 24/12/2014

Beneficial owner network map

2 nodes Person Company
ARALON CAPITAL SLAlonso Villaron SoniaAlonso Villaron Sonia

Registered actos

  1. NombramientosPublished 26/02/2015· Registered 17/02/2015· I/A 3
  2. Ampliación de capitalPublished 11/02/2015· Registered 03/02/2015· I/A 2
  3. Modificaciones estatutariasPublished 11/02/2015· Registered 03/02/2015· I/A 2
  4. ConstituciónPublished 24/12/2014· Registered 16/12/2014· I/A 1
  5. Declaración de unipersonalidadPublished 24/12/2014· Registered 16/12/2014· I/A 1
  6. NombramientosPublished 24/12/2014· Registered 16/12/2014· I/A 1

Capital · events

  1. 11/02/2015Ampliación de capital
    Resulting capital: 18 532 633,00 € (+18 529 633,00 €)
  2. 24/12/2014Constitución
    Initial 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)

  1. 26/02/2015#3211913
    Nombramientos
    ARALON CAPITAL SL. Nombramientos. Apoderado: ALONSO VILLARON ORLANDO. Datos registrales. T 4112 , F 102, S 8, H AS 47471, I/A 3 (17.02.15).
  2. 11/02/2015#3187233
    Ampliación de capitalModificaciones estatutarias
    ARALON CAPITAL SL. Ampliación de capital. Capital: 18.529.633,00 Euros. Resultante Suscrito: 18.532.633,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 4112 , F 102, S 8, H AS 47471, I/A 2 ( 3.02.1
  3. 24/12/2014#3126388
    ConstituciónDeclaración de unipersonalidadNombramientos
    ARALON CAPITAL SL. Constitución. Comienzo de operaciones: 11.12.14. Objeto social: CNAE: 7022. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como intermediaria o coordinadora. Objeto: Constitución y desarrollo de todo 

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 2014

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 addressAVDA CONDE DE GUALDALHORCE 59 (AVILES), Asturias
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 consultoría de gestión empresarial — are listed together.