ALPHA INTERNET VENTURES SL

Hoja M545013· NIF B86646577

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
203 000,00 €
Incorporation :
23/01/2013
Director :
Hageney Boris

Legal information

Legal information for ALPHA INTERNET VENTURES SL

NIF
Hoja registral
IRUS1000289983080
Legal formSociedad Limitada (SL)
Share capital203 000,00 €
Incorporation date23/01/2013
LocalityMadrid
Register referenceTomo 30281 · Folio 197 · Hoja M545013
StatusVigente

Activity

ALPHA INTERNET VENTURES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 23 January 2013. The Spanish commercial register has published 8 filings for this company, from 26 February 2013 to 3 January 2022, across 6 distinct types of filing. Its registered share capital is 203 000,00 €.

Economic activity (CNAE)

4689

Corporate purpose

EL COMERCIO, LA PUBLICIDAD Y CREACION LY DIVULGACION DE REPORTAJES, A TRAVES DE INTERNET. LA ADQUISICION, EXPLOTACION Y ENAJENACION DE INMUEBLES.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
ALPHA INTERNET VENTUR…Hageney BorisHageney BorisBLISSBOOKER SLBLISSBOOKER SLROBINSUN ENERGY SLROBINSUN ENERGY SL

Cap table · shareholdings

  • Hageney Boris100 %

    Individual · since 30/10/2019 · socio único (BORME)

Shareholders network map

3 nodes Person Company
ALPHA INTERNET VENTUR…Hageney BorisHageney BorisROBINSUN ENERGY SLROBINSUN ENERGY SL

Beneficial owner (UBO)

Hageney Boris100 %

Individual · ultimate beneficial owner · since 30/10/2019

Beneficial owner network map

3 nodes Person Company
ALPHA INTERNET VENTUR…Hageney BorisHageney BorisROBINSUN ENERGY SLROBINSUN ENERGY SL

Registered actos

  1. Ampliación de capitalPublished 03/01/2022· Registered 27/12/2021· I/A 5
  2. Modificaciones estatutariasPublished 03/01/2022· Registered 27/12/2021· I/A 5
  3. Declaración de unipersonalidadPublished 30/10/2019· Registered 22/10/2019· I/A 4
  4. Cambio de domicilio socialPublished 03/11/2016· Registered 26/10/2016· I/A 3
  5. ConstituciónPublished 26/02/2013· Registered 15/02/2013· I/A 1
  6. Declaración de unipersonalidadPublished 26/02/2013· Registered 15/02/2013· I/A 1
  7. NombramientosPublished 26/02/2013· Registered 15/02/2013· I/A 1

Changes

  1. 03/01/2022Modificaciones estatutarias
  2. 30/10/2019Declaración de unipersonalidad

    HAGENEY BORIS

  3. 03/11/2016Cambio de domicilio social

    C/ TUTOR, 43, 1º B

  4. 26/02/2013Declaración de unipersonalidad

    HAGENEY BORIS

Capital · events

  1. 03/01/2022Ampliación de capital
    Resulting capital: 203 000,00 € (+200 000,00 €)
  2. 26/02/2013Constitución
    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. 03/01/2022#10552168
    Ampliación de capitalModificaciones estatutarias
    ALPHA INTERNET VENTURES SL. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 203.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Datos registrales. T 30281 , F 197, S 8, H M 545013, I/A 5 (27.12.21).
  2. 30/10/2019#5638409
    Declaración de unipersonalidad
    ALPHA INTERNET VENTURES SL. Declaración de unipersonalidad. Socio único: HAGENEY BORIS. Datos registrales. T 30281 , F 197, S 8, H M 545013, I/A 4 (22.10.19).
  3. 03/11/2016#4091342
    Cambio de domicilio social
    ALPHA INTERNET VENTURES SL. Cambio de domicilio social. C/ TUTOR, 43, 1º B. (MADRID). Datos registrales. T 30281 , F 197, S 8, H M 545013, I/A 3 (26.10.16).
  4. 26/02/2013#2147932
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALPHA INTERNET VENTURES SL. Constitución. Comienzo de operaciones: 23.01.13. Objeto social: EL COMERCIO, LA PUBLICIDAD Y CREACION LY DIVULGACION DE REPORTAJES, A TRAVES DE INTERNET. LA ADQUISICION, EXPLOTACION Y ENAJENACION DE INMUEBLES. Domicilio: C…

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 addressC/ TUTOR, 43, 1º B, Madrid
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 4689 — are listed together.

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