GRUPO ALPHA14 SL

Hoja GI71979· NIF B44878981

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/05/2023
Director :
Nino Lauritsen

Legal information

Legal information for GRUPO ALPHA14 SL

NIF
Hoja registral
IRUS1000219396073
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/05/2023
LocalityCalonge i Sant Antoni
Register referenceTomo 3426 · Folio 211 · Hoja GI71979
StatusVigente

Activity

GRUPO ALPHA14 SL is a Sociedad Limitada (SL) with its registered office in Calonge i Sant Antoni (Girona, Cataluña). It was incorporated on 5 May 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4727

Corporate purpose

Constituye el objeto de la Sociedad, la realización de actividades de comercialización, compraventa al mayor o al menor, distribución y representación por cuenta propia o de terceros de complementos de productos alimenticios, suplementos alimentarios, complejos vitamínicos, complejos energéticos...

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
GRUPO ALPHA14 SLLauritsen NinoLauritsen NinoFOURTEEN FOURTEEN CAPITAL SOCIEDAD LIMITADAFOURTEEN FOURTEEN CA…

Cap table · shareholdings

  • Individual · since 05/05/2023 · socio único (BORME)

Shareholders network map

3 nodes Person Company
GRUPO ALPHA14 SLNino LauritsenNino LauritsenFOURTEEN FOURTEEN CAPITAL SOCIEDAD LIMITADAFOURTEEN FOURTEEN CA…

Beneficial owner (UBO)

Nino Lauritsen100 %

Individual · ultimate beneficial owner · since 05/05/2023

Beneficial owner network map

3 nodes Person Company
GRUPO ALPHA14 SLNino LauritsenNino LauritsenFOURTEEN FOURTEEN CAPITAL SOCIEDAD LIMITADAFOURTEEN FOURTEEN CA…

Registered actos

  1. ConstituciónPublished 05/05/2023· Registered 27/04/2023· I/A 1
  2. Declaración de unipersonalidadPublished 05/05/2023· Registered 27/04/2023· I/A 1
  3. NombramientosPublished 05/05/2023· Registered 27/04/2023· I/A 1

Changes

  1. 05/05/2023Declaración de unipersonalidad

    NINO LAURITSEN

Capital · events

  1. 05/05/2023Constitución
    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. 05/05/2023#7514367
    ConstituciónDeclaración de unipersonalidadNombramientos
    GRUPO ALPHA14 SL. Constitución. Comienzo de operaciones: 17.03.23. Objeto social: Constituye el objeto de la Sociedad, la realización de actividades de comercialización, compraventa al mayor o al menor, distribución y representación por cuenta propia

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 2023

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 addressC/ MESTRA NUM.NCIA, 12 Ptl.A 1º 1 (CALONGE), Calonge i Sant Antoni, Girona
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 — CNAE 4727 — are listed together.