ALDOX GRUPO GLOBAL SOCIEDAD LIMITADA

Hoja CU11897· NIF B05451604

VigenteCuenca
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
57 500,00 €
Incorporation :
17/06/2021
Director :
Algarra Cano Aitana
Former name :
ROUTE CAMPER-VAN SOCIEDAD LIMITADA

Legal information

Legal information for ALDOX GRUPO GLOBAL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000035480461
Legal formSociedad Limitada (SL)
Share capital57 500,00 €
Incorporation date17/06/2021
Register referenceTomo 800 · Folio 144 · Hoja CU11897
Former names
ROUTE CAMPER-VAN SOCIEDAD LIMITADA2021-07-15 → 2025-01-07
StatusVigente

Activity

ALDOX GRUPO GLOBAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cuenca, Castilla-La Mancha. It was incorporated on 17 June 2021. The Spanish commercial register has published 9 filings for this company, from 15 July 2021 to 7 January 2025, across 6 distinct types of filing. Its registered share capital is 57 500,00 €.

Economic activity (CNAE)

5611

Corporate purpose

ALQUILER DE VEHICULOS SIN CONDUCTOR.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ALDOX GRUPO GLOBAL SO…Algarra Cano AitanaAlgarra Cano AitanaANFARA EVENTOS SLANFARA EVENTOS SL

Registered actos

  1. Cambio de denominación socialPublished 07/01/2025· Registered 29/12/2024· I/A 5
  2. Ceses/DimisionesPublished 14/09/2023· Registered 01/09/2023· I/A 4
  3. NombramientosPublished 14/09/2023· Registered 01/09/2023· I/A 4
  4. Ampliación de capitalPublished 14/09/2023· Registered 01/09/2023· I/A 4
  5. Ampliacion del objeto socialPublished 14/09/2023· Registered 01/09/2023· I/A 4
  6. Ampliacion del objeto socialPublished 26/01/2023· Registered 19/01/2023· I/A 3
  7. Ampliacion del objeto socialPublished 07/04/2022· Registered 30/03/2022· I/A 2
  8. ConstituciónPublished 15/07/2021· Registered 02/07/2021· I/A 1
  9. NombramientosPublished 15/07/2021· Registered 02/07/2021· I/A 1

Changes

  1. 14/09/2023Ampliación del objeto social

    LA EXPLOTACION DE ACTIVIDADES DE HOSTELERIA, COMO CAFE-BAR, CAFETERIA, RESTAURANTE Y SIMILARES. LA ACTIVIDAD DE COMERCIO DE PRENDAS DE VESTIR Y TOCADO, ESPECIALMENTE DE CAMISETAS Y SUDADERAS.

  2. 26/01/2023Ampliación del objeto social

    LA EXPLOTACION DE ACTIVIDADES DE HOSTELERIA, CAFE-BAR, CAFETERIA, RESTAURANTE Y SIMILARES.

  3. 07/04/2022Ampliación del objeto social

    ACTIVIDADES DE COMERCIO DE VEHICULOS TERRESTRES Y DE SUS ACCESORIOS Y RECAMBIOS; MANTENIMIENTO Y REPARACION DE VEHICULOS TERRETRES, CON Y SIN MOTOR, Y SERVICIOS RELATIVOS A LA PROPIEDAD INMOBILIARIA, LA INTERMEDIACION Y PROMOCION INMOBILIARIA.

Capital · events

  1. 14/09/2023Ampliación de capital
    Resulting capital: 57 500,00 € (+11 500,00 €)
  2. 15/07/2021Constitución
    Initial capital: 46 000,00 €

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. 07/01/2025#10594877

    Company name: ROUTE CAMPER-VAN SOCIEDAD LIMITADA

    Cambio de denominación social
    ROUTE CAMPER-VAN SOCIEDAD LIMITADA. Cambio de denominación social. ALDOX GRUPO GLOBAL SOCIEDAD LIMITADA. Datos registrales. S 8 , H CU 11897, I/A 5 (29.12.24).
  2. 14/09/2023#7710049

    Company name: ROUTE CAMPER-VAN SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosAmpliación de capitalAmpliacion del objeto social
    ROUTE CAMPER-VAN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: DE DIOS DE DIOS ALFONSO. Nombramientos. Adm. Unico: ALGARRA CANO AITANA. Ampliación de capital. Capital: 11.500,00 Euros. Resultante Suscrito: 57.500,00 Euros. Ampliacion del objeto so…
  3. 26/01/2023#7352103

    Company name: ROUTE CAMPER-VAN SOCIEDAD LIMITADA

    Ampliacion del objeto social
    ROUTE CAMPER-VAN SOCIEDAD LIMITADA. Ampliacion del objeto social. LA EXPLOTACION DE ACTIVIDADES DE HOSTELERIA, CAFE-BAR, CAFETERIA, RESTAURANTE Y SIMILARES. Datos registrales. T 800 , F 143, S 8, H CU 11897, I/A 3 (19.01.23).
  4. 07/04/2022#6901072

    Company name: ROUTE CAMPER-VAN SOCIEDAD LIMITADA

    Ampliacion del objeto social
    ROUTE CAMPER-VAN SOCIEDAD LIMITADA. Ampliacion del objeto social. ACTIVIDADES DE COMERCIO DE VEHICULOS TERRESTRES Y DE SUS ACCESORIOS Y RECAMBIOS; MANTENIMIENTO Y REPARACION DE VEHICULOS TERRETRES, CON Y SIN MOTOR, Y SERVICIOS RELATIVOS A LA PROPIEDA…
  5. 15/07/2021#6527438

    Company name: ROUTE CAMPER-VAN SOCIEDAD LIMITADA

    ConstituciónNombramientos
    ROUTE CAMPER-VAN SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 17.06.21. Objeto social: ALQUILER DE VEHICULOS SIN CONDUCTOR. Domicilio: CTRA MADRID-VALENCIA Km 64 (ALMARCHA (LA)). Capital: 46.000,00 Euros. Nombramientos. Adm. Unico: DE DI…

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 2021

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 addressCTRA MADRID-VALENCIA Km 64 (ALMARCHA (LA)), Cuenca
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 5611 — are listed together.

Prospect this sectorAll companies in this sector