ALEALTA CAPITAL SL
Hoja M570333· NIF B86846318
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 868 000,00 €
- Incorporation :
- 05/12/2013
- Director :
- Garrido Picon Alfonso
Legal information
Legal information for ALEALTA CAPITAL SL
Activity
Economic activity (CNAE)
7499
Corporate purpose
LA CONSULTORIA DE CARACTER FINANCIERO ECONOMICO Y EMPRESARIAL .
Directors and representatives
Directors
Current
- Garrido Picon AlfonsoSince 27/11/2013Administrador Único
Directors network map
Cap table · shareholdings
- Garrido Picon Alfonso100 %
Individual · since 05/12/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garrido Picon Alfonso100 %
Individual · ultimate beneficial owner · since 05/12/2013
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 29/04/2019· Registered 22/04/2019· I/A 3
- Modificaciones estatutariasPublished 29/04/2019· Registered 22/04/2019· I/A 3
- Ampliación de capitalPublished 30/03/2017· Registered 22/03/2017· I/A 2
- ConstituciónPublished 05/12/2013· Registered 27/11/2013· I/A 1
- Declaración de unipersonalidadPublished 05/12/2013· Registered 27/11/2013· I/A 1
- NombramientosPublished 05/12/2013· Registered 27/11/2013· I/A 1
Changes
- 29/04/2019Modificaciones estatutarias
- 05/12/2013Declaración de unipersonalidad
GARRIDO PICON ALFONSO
Capital · events
- 29/04/2019Ampliación de capitalResulting capital: 868 000,00 € (+430 000,00 €)
- 30/03/2017Ampliación de capitalResulting capital: 388 000,00 € (+385 000,00 €)
- 05/12/2013ConstituciónInitial 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)
- 29/04/2019#5375132Ampliación de capitalModificaciones estatutarias
ALEALTA CAPITAL SL. Ampliación de capital. Capital: 430.000,00 Euros. Resultante Suscrito: 868.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 5.-. Datos registrales. T 31697 , F 3, S 8, H M 570333, I/A 3 (22.04.19).
- 30/03/2017#4315434Ampliación de capital
ALEALTA CAPITAL SL. Ampliación de capital. Capital: 385.000,00 Euros. Resultante Suscrito: 388.000,00 Euros. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 438.000,00 Euros. Datos registrales. T 31697 , F 3, S 8, H M 570333, I/… - 05/12/2013#2571850ConstituciónDeclaración de unipersonalidadNombramientos
ALEALTA CAPITAL SL. Constitución. Comienzo de operaciones: 25.10.13. Objeto social: LA CONSULTORIA DE CARACTER FINANCIERO ECONOMICO Y EMPRESARIAL . Domicilio: C/ PRINCIPE DE VERGARA 31 - 2º IZQUIERDA (MADRID). Capital: 3.000,00 Euros. Declaración de …
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.