ALETHEIA ASESORAMIENTOS SL
Hoja M386284· NIF B84429026
- Registered address :
- Activity :
- Actividades jurídicas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Bazan Lopez Ana Belen
- Former name :
- ALETHEIA ASESORAMIENTOS INMOBILIARIOS SL
Legal information
Legal information for ALETHEIA ASESORAMIENTOS SL
Activity
ALETHEIA ASESORAMIENTOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades jurídicas” (CNAE 6910). The Spanish commercial register has published 6 filings for this company, from 18 November 2010 to 17 July 2013, across 5 distinct types of filing.
Economic activity (CNAE)
6910 · Actividades jurídicas
Directors and representatives
Directors
Current
- Bazan Lopez Ana BelenAdministrador solidarioAdministrador Solidario
Former
- Lopez Prieto Ana MariaCeased on 21/06/2013Administrador Único
Directors network map
Registered actos
- Cambio de denominación socialPublished 17/07/2013· Registered 10/07/2013· I/A 6
- Cambio de domicilio socialPublished 17/07/2013· Registered 10/07/2013· I/A 6
- Ceses/DimisionesPublished 28/06/2013· Registered 21/06/2013· I/A 5
- Ceses/DimisionesPublished 18/11/2010· Registered 04/11/2010· I/A 4
- NombramientosPublished 18/11/2010· Registered 04/11/2010· I/A 4
- Modificaciones estatutariasPublished 18/11/2010· Registered 04/11/2010· I/A 4
Changes
- 17/07/2013Cambio de domicilio social
C/ REINA MERCEDES 20 7º B (MADRID)
- 18/11/2010Modificaciones estatutarias
Timeline (BORME)
- 17/07/2013#2374189
Company name: ALETHEIA ASESORAMIENTOS INMOBILIARIOS SL
Cambio de denominación socialCambio de domicilio socialALETHEIA ASESORAMIENTOS INMOBILIARIOS SL. Cambio de denominación social. ALETHEIA ASESORAMIENTOS SL. Cambio de domicilio social. C/ REINA MERCEDES 20 7º B (MADRID). Datos registrales. T 21693 , F 189, S 8, H M 386284, I/A 6 (10.07.13).
- 28/06/2013#2347577
Company name: ALETHEIA ASESORAMIENTOS INMOBILIARIOS SL
Ceses/DimisionesALETHEIA ASESORAMIENTOS INMOBILIARIOS SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ PRIETO ANA MARIA. Datos registrales. T 21693 , F 189, S 8, H M 386284, I/A 5 (21.06.13).
- 18/11/2010#951233
Company name: ALETHEIA ASESORAMIENTOS INMOBILIARIOS SL
Ceses/DimisionesNombramientosModificaciones estatutariasALETHEIA ASESORAMIENTOS INMOBILIARIOS SL. Ceses/Dimisiones. Adm. Unico: LOPEZ PRIETO ANA MARIA. Nombramientos. Adm. Solid.: LOPEZ PRIETO ANA MARIA;BAZAN LOPEZ ANA BELEN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador …
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
Prospect
Spanish companies in the same line of business — Actividades jurídicas — are listed together.