ALISEDA DE INVERSIONES SL

Hoja BA9316· NIF B06287502

VigenteBadajoz
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Share capital :
224 363,43 €
Director :
Sanchez Rodriguez Luis Miguel
Former name :
GRANYGRIS S.L

Legal information

Legal information for ALISEDA DE INVERSIONES SL

NIF
Hoja registral
IRUS1000179958278
Legal formSociedades de responsabilidad limitada
Share capital224 363,43 €
Register referenceTomo 174 · Folio 42 · Hoja BA9316
Former names
GRANYGRIS S.L2009-05-06 → 2013-05-13
StatusVigente

Activity

ALISEDA DE INVERSIONES SL is a Sociedades de responsabilidad limitada with its registered office in Badajoz, Extremadura. The Spanish commercial register has published 7 filings for this company, from 23 February 2009 to 13 May 2013, across 4 distinct types of filing. Its registered share capital is 224 363,43 €.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
ALISEDA DE INVERSIONE…Sanchez Rodriguez Luis MiguelSanchez Rodriguez Lu…SUROESTE BROKER'S INMOBILIARIOS S.LSUROESTE BROKER'S IN…CERAMICA NAVALCARNERO SLCERAMICA NAVALCARNER…AREA INMOBILIARIA EXTREMEÑA S.L.AREA INMOBILIARIA EX…COMPAÑIA HISPANOLUSA DE INVERSIONES INTERNACIONALES S.L.COMPAÑIA HISPANOLUSA…COMPAÑIA HISPANOLUSA DE ASESORAMIENTO Y GESTION FINANCIERA S.L.COMPAÑIA HISPANOLUSA…URBANIZACION EL SILO SLURBANIZACION EL SILO…

Registered actos

  1. Ampliación de capitalPublished 13/05/2013
  2. Modificaciones estatutariasPublished 13/05/2013
  3. Ampliación de capitalPublished 31/07/2009
  4. Modificaciones estatutariasPublished 31/07/2009
  5. NombramientosPublished 06/05/2009
  6. Modificaciones estatutariasPublished 23/02/2009· Registered 12/02/2009· I/A 3
  7. Cambio de domicilio socialPublished 23/02/2009· Registered 12/02/2009· I/A 3

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    GRANYGRIS S.L→ALISEDA DE INVERSIONES SL

  2. 13/05/2013Modificaciones estatutarias
  3. 31/07/2009Modificaciones estatutarias
  4. 06/05/2009Cambio de denominación social

    ALISEDA DE INVERSIONES SL→GRANYGRIS S.L

  5. 23/02/2009Cambio de domicilio social

    C/ LUIS ALVAREZ LENCERO 3 5& - OFICINA 16-EDIFICIO (BADAJOZ)

  6. 23/02/2009Modificaciones estatutarias

Capital · events

  1. 13/05/2013Ampliación de capital
    Resulting capital: 224 363,43 € (+60 000,00 €)
  2. 31/07/2009Ampliación de capital
    Resulting capital: 164 363,43 € (+43 560,00 €)

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. 13/05/2013#2268840

    Company name: GRANYGRIS S.L

    Ampliación de capitalModificaciones estatutarias
    GRANYGRIS S.L. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 224.363,43 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 63, L 1, F 4, S 8, H BA 9316,BIS , I/ 6 .( 6.05.13).
  2. 31/07/2009#327566

    Company name: GRANYGRIS S.L

    Ampliación de capitalModificaciones estatutarias
    GRANYGRIS S.L. Ampliación de capital. Capital: 43.560,00 Euros. Resultante Suscrito: 164.363,43 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 63, L 1, F 4, S 8, H BA 9316,BIS , I/ 5 .(22.07.09).
  3. 06/05/2009#199200

    Company name: GRANYGRIS S.L

    Nombramientos
    GRANYGRIS S.L. Nombramientos. Apo.Sol.: LAMBEA GOMEZ JOAQUIN;LAMBEA GOMEZ FERNANDO;LAMBEA GOMEZ JOSE. Datos registrales. T 63, L 1, F 3, S 8, H BA 9316,BIS , I/ 4 .(24.04.09).
  4. 23/02/2009#83441
    Modificaciones estatutariasCambio de domicilio social
    ALISEDA DE INVERSIONES SL. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio.-. Cambio de domicilio social. C/ LUIS ALVAREZ LENCERO 3 5& - OFICINA 16-EDIFICIO (BADAJOZ). Datos registrales. T 174 , F 42, S 8, H BA 9316, I/A 3 (12.02…

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

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/ LUIS ALVAREZ LENCERO 3 5& - OFICINA 16-EDIFICIO (BADAJOZ), Badajoz
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Badajoz — are listed together, with their address.

Prospect this province