PROYECTOS AULAGA, SOCIEDAD LIMITADA
Hoja GC57379· NIF B76190677
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Alonso Guerra Carlos Victoriano
Legal information
Legal information for PROYECTOS AULAGA, SOCIEDAD LIMITADA
Activity
PROYECTOS AULAGA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 5 filings for this company, from 12 November 2020 to 5 May 2025, across 5 distinct types of filing.
Economic activity (CNAE)
6392
Directors and representatives
Directors
Current
- Alonso Guerra Carlos VictorianoSince 29/12/2023Administrador Único
Former
- Ahuja Ahuja RishabCeased on 29/12/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/05/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Alonso Guerra Carlos Victoriano100 %
Individual · ultimate beneficial owner · since 05/05/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 05/05/2025· Registered 24/04/2025· I/A 4
- Ceses/DimisionesPublished 08/01/2024· Registered 29/12/2023· I/A 3
- NombramientosPublished 08/01/2024· Registered 29/12/2023· I/A 3
- Modificaciones estatutariasPublished 12/11/2020· Registered 03/11/2020· I/A 2
- Cambio de domicilio socialPublished 12/11/2020· Registered 03/11/2020· I/A 2
Changes
- 05/05/2025Declaración de unipersonalidad
ALONSO GUERRA CARLOS VICTORIANO
- 12/11/2020Cambio de domicilio social
C/ PUNTARENAS 16 - POLIGONO INDUSTRIAL EL TABLERO (SAN BARTOLOME DE TIRAJANA
- 12/11/2020Modificaciones estatutarias
Timeline (BORME)
- 05/05/2025#8617021Declaración de unipersonalidad
PROYECTOS AULAGA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: ALONSO GUERRA CARLOS VICTORIANO. Datos registrales. S 8 , H GC 57379, I/A 4 (24.04.25).
- 08/01/2024#10589779Ceses/DimisionesNombramientos
PROYECTOS AULAGA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: AHUJA AHUJA RISHAB. Nombramientos. Adm. Unico: ALONSO GUERRA CARLOS VICTORIANO. Datos registrales. T 2250 , F 107, S 8, H GC 57379, I/A 3 (29.12.23).
- 12/11/2020#6115130Modificaciones estatutariasCambio de domicilio social
PROYECTOS AULAGA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social.-. Cambio de domicilio social. C/ PUNTARENAS 16 - POLIGONO INDUSTRIAL EL TABLERO (SAN BARTOLOME DE TIRAJANA. Datos regis…
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
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6392 — are listed together.