ALPHAYO TECH SL
Hoja M799655· NIF B56140411
- Registered address :
- Activity :
- Otro comercio al por menor en establecimientos no especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 13 000,00 €
- Incorporation :
- 07/07/2023
- Director :
- Alcazar Martin-Borja Pablo
- Former name :
- NUTRICION ALPHAYO SL
Legal information
Legal information for ALPHAYO TECH SL
Activity
ALPHAYO TECH SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). Its declared activity is “Otro comercio al por menor en establecimientos no especializados” (CNAE 4719). It was incorporated on 7 July 2023. The Spanish commercial register has published 5 filings for this company, from 7 July 2023 to 13 November 2023, across 5 distinct types of filing. Its registered share capital is 13 000,00 €.
Economic activity (CNAE)
4719 · Otro comercio al por menor en establecimientos no especializados
Corporate purpose
Actividad principal: 47.19/Otro comercio al por menor en establecimientos no especializados Otras actividades: 47.52/Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados, 47.71/Comercio al por menor de prendas de vestir en establecimientos especializados.
Directors and representatives
Directors
Current
- Alcazar Martin-Borja PabloSince 30/06/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 07/07/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Alcazar Martin-Borja Pablo100 %
Individual · ultimate beneficial owner · since 07/07/2023
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 13/11/2023· Registered 05/11/2023· I/A 2
- Cambio de denominación socialPublished 13/11/2023· Registered 05/11/2023· I/A 2
- ConstituciónPublished 07/07/2023· Registered 30/06/2023· I/A 1
- Declaración de unipersonalidadPublished 07/07/2023· Registered 30/06/2023· I/A 1
- NombramientosPublished 07/07/2023· Registered 30/06/2023· I/A 1
Changes
- 07/07/2023Declaración de unipersonalidad
ALCAZAR MARTIN-BORJA PABLO
Capital · events
- 13/11/2023Ampliación de capitalResulting capital: 13 000,00 € (+10 000,00 €)
- 07/07/2023ConstituciónInitial 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)
- 13/11/2023#7787610
Company name: NUTRICION ALPHAYO SL
Ampliación de capitalCambio de denominación socialNUTRICION ALPHAYO SL. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 13.000,00 Euros. Cambio de denominación social. ALPHAYO TECH SL. Datos registrales. T 45461 , F 23, S 8, H M 799655, I/A 2 ( 5.11.23).
- 07/07/2023#7616655
Company name: NUTRICION ALPHAYO SL
ConstituciónDeclaración de unipersonalidadNombramientosNUTRICION ALPHAYO SL. Constitución. Comienzo de operaciones: 1.07.23. Objeto social: Actividad principal: 47.19/Otro comercio al por menor en establecimientos no especializados Otras actividades: 47.52/Comercio al por menor de ferretería, pintura y v…
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
Prospect
Spanish companies in the same line of business — Otro comercio al por menor en establecimientos no especializados — are listed together.