ALIANZA DE INVERSIONES DEL MEDITERRANEO SL

Hoja A137401· NIF B54739875

VigenteAlicante
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/12/2013
Director :
CATRAL GARDEN & HOME DEPOT SL

Legal information

Legal information for ALIANZA DE INVERSIONES DEL MEDITERRANEO SL

NIF
Hoja registral
IRUS1000167403452
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/12/2013
LocalityCatral
Register referenceTomo 3731 · Folio 105 · Hoja A137401
StatusVigente

Activity

ALIANZA DE INVERSIONES DEL MEDITERRANEO SL is a Sociedad Limitada (SL) with its registered office in Catral (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 3 December 2013. The Spanish commercial register has published 6 filings for this company, from 3 December 2013 to 17 March 2016, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Adquisición, tenencia y venta de participaciones en el Capital social de entidades jurídicas en general, con la finalidad de dirigir y gestionar tales participaciones mediante la oportuna organización de medios personales y materiales, ejerciendo, si así lo permite el porcentaje de participación, la.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ALIANZA DE INVERSIONE…CATRAL GARDEN & HOME DEPOT SLCATRAL GARDEN & HOME…BRIKOKIT IBERIA SLBRIKOKIT IBERIA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALIANZA DE INVERSIONE…CATRAL GARDEN & HOME DEPOT SLCATRAL GARDEN & HOME…

Beneficial owner (UBO)

CATRAL, GARDEN & HOME DEPOT SA100 %Vigente

Legal entity · since 23/06/2015

Beneficial owner network map

2 nodes Person Company
ALIANZA DE INVERSIONE…CATRAL GARDEN & HOME DEPOT SLCATRAL GARDEN & HOME…

Registered actos

  1. Ceses/DimisionesPublished 17/03/2016· Registered 09/03/2016· I/A 3
  2. NombramientosPublished 17/03/2016· Registered 09/03/2016· I/A 3
  3. Cambio de domicilio socialPublished 17/03/2016· Registered 09/03/2016· I/A 3
  4. Declaración de unipersonalidadPublished 23/06/2015· Registered 16/06/2015· I/A 2
  5. ConstituciónPublished 03/12/2013· Registered 26/11/2013· I/A 1
  6. NombramientosPublished 03/12/2013· Registered 26/11/2013· I/A 1

Changes

  1. 17/03/2016Cambio de domicilio social

    CTRA DE CATRAL-SAN ISIDRO Km 1 (CATRAL)

  2. 23/06/2015Declaración de unipersonalidad

    CATRAL GARDEN & HOME DEPOT SL

Capital · events

  1. 03/12/2013Constitución
    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. 17/03/2016#3770760
    Ceses/DimisionesNombramientosCambio de domicilio social
    ALIANZA DE INVERSIONES DEL MEDITERRANEO SL. Ceses/Dimisiones. Adm. Solid.: LATORRE BELTRAN MARIA YOLANDA;LATORRE CABRERA PASCUAL;LATORRE CUARTERO MANUEL ANTONIO. Nombramientos. Adm. Unico: CATRAL GARDEN & HOME DEPOT SL. Otros conceptos: Cambio del Or…
  2. 23/06/2015#3381909
    Declaración de unipersonalidad
    ALIANZA DE INVERSIONES DEL MEDITERRANEO SL. Declaración de unipersonalidad. Socio único: CATRAL GARDEN & HOME DEPOT SL. Datos registrales. T 3731 , F 105, S 8, H A 137401, I/A 2 (16.06.15).
  3. 03/12/2013#2565610
    ConstituciónNombramientos
    ALIANZA DE INVERSIONES DEL MEDITERRANEO SL. Constitución. Comienzo de operaciones: 18.10.13. Objeto social: Adquisición, tenencia y venta de participaciones en el Capital social de entidades jurídicas en general, con la finalidad de dirigir y gestion…

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 2013

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 DE CATRAL-SAN ISIDRO Km 1 (CATRAL), Catral, Alicante
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector