ATERPE ALAI SA

Hoja M91187· NIF A28098291

VigenteMadrid
Registered address :
Activity :
Campings y aparcamientos para caravanas
Legal form :
Sociedad Anónima (SA)
Share capital :
5 679 564,45 €
Director :
Vicinay Mugica Alvaro

Legal information

Legal information for ATERPE ALAI SA

NIF
Hoja registral
IRUS1000243291155
Legal formSociedad Anónima (SA)
Share capital5 679 564,45 €
Phone
Register referenceTomo 5574 · Folio 59 · Hoja M91187
StatusVigente

Activity

ATERPE ALAI SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Campings y aparcamientos para caravanas” (CNAE 5530). The Spanish commercial register has published 9 filings for this company, from 10 December 2015 to 30 January 2024, across 5 distinct types of filing. Its registered share capital is 5 679 564,45 €.

Economic activity (CNAE)

5530 · Campings y aparcamientos para caravanas

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ATERPE ALAI SAVicinay Mugica AlvaroVicinay Mugica AlvaroVICINAY SOCIEDAD ANONIMAVICINAY SOCIEDAD ANO…FABRICACION PLASTICA DE TUBO, SOCIEDAD LIMITADAFABRICACION PLASTICA…

Registered actos

  1. ReeleccionesPublished 30/01/2024· Registered 23/01/2024· I/A 23
  2. Ampliación de capitalPublished 30/01/2024· Registered 23/01/2024· I/A 23
  3. Modificaciones estatutariasPublished 30/01/2024· Registered 23/01/2024· I/A 23
  4. Ceses/DimisionesPublished 28/06/2016· Registered 16/06/2016· I/A 22
  5. NombramientosPublished 28/06/2016· Registered 16/06/2016· I/A 22
  6. Modificaciones estatutariasPublished 28/06/2016· Registered 16/06/2016· I/A 22
  7. Ceses/DimisionesPublished 10/12/2015· Registered 02/12/2015· I/A 21
  8. NombramientosPublished 10/12/2015· Registered 02/12/2015· I/A 21
  9. Modificaciones estatutariasPublished 10/12/2015· Registered 02/12/2015· I/A 21

Changes

  1. 30/01/2024Modificaciones estatutarias
  2. 28/06/2016Modificaciones estatutarias
  3. 10/12/2015Modificaciones estatutarias

Capital · events

  1. 30/01/2024Ampliación de capital
    Resulting capital: 5 679 564,45 € (+5 409 109,00 €)

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. 30/01/2024#7904250
    ReeleccionesAmpliación de capitalModificaciones estatutarias
    ATERPE ALAI SA. Transformación de sociedad. Denominación y forma adoptada: ATERPE ALAI SL. Reelecciones. Adm. Unico: VICINAY MUGICA ALVARO. Ampliación de capital. Capital: 5.409.109,00 Euros. Resultante Suscrito: 5.679.564,45 Euros. Modificaciones es…
  2. 28/06/2016#3919234
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ATERPE ALAI SA. Ceses/Dimisiones. Consejero: DE ORUETA CARVALLO JUAN MARCOS. Presidente: DE ORUETA CARVALLO JUAN MARCOS. Consejero: VICINAY MUGICA ALVARO. Secretario: VICINAY MUGICA ALVARO. Consejero: ANDUIZA TOSANTOS MONICA. Nombramientos. Adm. Unic…
  3. 10/12/2015#3625928
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ATERPE ALAI SA. Ceses/Dimisiones. Adm. Unico: VICINAY MUGICA ALVARO. Nombramientos. Consejero: DE ORUETA CARVALLO JUAN MARCOS. Presidente: DE ORUETA CARVALLO JUAN MARCOS. Consejero: VICINAY MUGICA ALVARO. Secretario: VICINAY MUGICA ALVARO. Consejero:…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressFINCA LA ESPERANZA, CRTA. NACIONAL I, KM. 25, MADRID
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 — Campings y aparcamientos para caravanas — are listed together.

Prospect this sectorAll companies in this sector