ALLSERV INTERNACIONAL SL

Hoja A161287· NIF B42590877

VigenteAlicante
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/08/2018
Director :
Tabuenca Garcia German

Legal information

Legal information for ALLSERV INTERNACIONAL SL

NIF
Hoja registral
IRUS1000172182870
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/08/2018
LocalityAlicante/Alacant
Register referenceTomo 4145 · Folio 98 · Hoja A161287
StatusVigente

Activity

ALLSERV INTERNACIONAL SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 8 August 2018. The Spanish commercial register has published 10 filings for this company, from 8 August 2018 to 19 March 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

La gestión técnica, urbanística y comercial de toda clase de terrenos, cualquiera que sea su calificación urbanística, y la promoción, comercialización, administración y venta de viviendas, apartamentos, locales, construcciones deportivas o de ocio, hoteleras, comerciales y de servicios.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ALLSERV INTERNACIONAL…Tabuenca Garcia GermanTabuenca Garcia Germ…ISLA BRAVA SLISLA BRAVA SLTRADE COTA SLTRADE COTA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALLSERV INTERNACIONAL…BUMALA COMERCIAL SLBUMALA COMERCIAL SL

Beneficial owner (UBO)

BUMALA COMERCIAL SL100 %Vigente

Legal entity · since 23/06/2023

Beneficial owner network map

2 nodes Person Company
ALLSERV INTERNACIONAL…BUMALA COMERCIAL SLBUMALA COMERCIAL SL

Registered actos

  1. Ceses/DimisionesPublished 19/03/2024· Registered 12/03/2024· I/A 3
  2. NombramientosPublished 19/03/2024· Registered 12/03/2024· I/A 3
  3. Cambio de domicilio socialPublished 19/03/2024· Registered 12/03/2024· I/A 3
  4. Declaración de unipersonalidadPublished 23/06/2023· Registered 16/06/2023· I/A 2
  5. Ceses/DimisionesPublished 23/06/2023· Registered 16/06/2023· I/A 2
  6. NombramientosPublished 23/06/2023· Registered 16/06/2023· I/A 2
  7. Cambio de domicilio socialPublished 23/06/2023· Registered 16/06/2023· I/A 2
  8. ConstituciónPublished 08/08/2018· Registered 31/07/2018· I/A 1
  9. NombramientosPublished 08/08/2018· Registered 31/07/2018· I/A 1

Changes

  1. 19/03/2024Cambio de domicilio social

    C/ MAESTRO GAZTAMBIDE 5 ENTLO (ALICANTE)

  2. 23/06/2023Cambio de domicilio social

    C/ MAESTRO BASILIO PARDO 13 (ALBATERA)

  3. 23/06/2023Declaración de unipersonalidad

    BUMALA COMERCIAL SL

Capital · events

  1. 08/08/2018Constitución
    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. 19/03/2024#7990660
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    ALLSERV INTERNACIONAL SL. Sociedad unipersonal. Cambio de identidad del socio único: TRADE COTA SL. Ceses/Dimisiones. Adm. Unico: ESPAÑA PARIENTE JUAN MANUEL. Nombramientos. Adm. Unico: TABUENCA GARCIA GERMAN. Cambio de domicilio social. C/ MAESTRO G…
  2. 23/06/2023#7593544
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    ALLSERV INTERNACIONAL SL. Declaración de unipersonalidad. Socio único: BUMALA COMERCIAL SL. Ceses/Dimisiones. Adm. Unico: QUILEZ SORIANO JOSE. Nombramientos. Adm. Unico: ESPAÑA PARIENTE JUAN MANUEL. Cambio de domicilio social. C/ MAESTRO BASILIO PARD…
  3. 08/08/2018#5002312
    ConstituciónNombramientos
    ALLSERV INTERNACIONAL SL. Constitución. Comienzo de operaciones: 19.07.18. Objeto social: La gestión técnica, urbanística y comercial de toda clase de terrenos, cualquiera que sea su calificación urbanística, y la promoción, comercialización, adminis…

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 2018

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/ MAESTRO GAZTAMBIDE 5 ENTLO (ALICANTE), Alicante/Alacant, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.

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