ALIA JURIDICO SL

Hoja M640975· NIF B87761383

VigenteMadrid
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/03/2017
Director :
Cieker Comabella Igor

Legal information

Legal information for ALIA JURIDICO SL

NIF
Hoja registral
IRUS1000298322156
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/03/2017
LocalityMadrid
Register referenceTomo 35668 · Folio 52 · Hoja M640975
StatusVigente

Activity

ALIA JURIDICO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades jurídicas” (CNAE 6910). It was incorporated on 7 March 2017. The Spanish commercial register has published 6 filings for this company, from 7 March 2017 to 11 September 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6910 · Actividades jurídicas

Corporate purpose

La prestación de servicios de gestión Documental y tramitación de expedientes de carácter judicial y extrajudicial, el tratamiento de datos e información sobre dichos expedientes..

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ALIA JURIDICO SLCieker Comabella IgorCieker Comabella Igor2025 BALALAYCA SL2025 BALALAYCA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALIA JURIDICO SLCieker Comabella IgorCieker Comabella Igor

Beneficial owner (UBO)

Cieker Comabella Igor100 %

Individual · ultimate beneficial owner · since 11/09/2024

Beneficial owner network map

2 nodes Person Company
ALIA JURIDICO SLCieker Comabella IgorCieker Comabella Igor

Registered actos

  1. Declaración de unipersonalidadPublished 11/09/2024· Registered 04/09/2024· I/A 3
  2. Ceses/DimisionesPublished 11/09/2024· Registered 04/09/2024· I/A 3
  3. NombramientosPublished 11/09/2024· Registered 04/09/2024· I/A 3
  4. Cambio de domicilio socialPublished 04/05/2020· Registered 24/04/2020· I/A 2
  5. ConstituciónPublished 07/03/2017· Registered 24/02/2017· I/A 1
  6. NombramientosPublished 07/03/2017· Registered 24/02/2017· I/A 1

Changes

  1. 11/09/2024Declaración de unipersonalidad

    CIEKER COMABELLA IGOR

  2. 04/05/2020Cambio de domicilio social

    PASEO DE LA CASTELLANA 194 - BAJOS -CINKCOWORK- (MADRID)

Capital · events

  1. 07/03/2017Constitución
    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. 11/09/2024#8245702
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ALIA JURIDICO SL. Declaración de unipersonalidad. Socio único: CIEKER COMABELLA IGOR. Ceses/Dimisiones. Adm. Mancom.: CIEKER COMABELLA IGOR;AGUDO RUIZ FRANCISCO JOSE. Nombramientos. Adm. Unico: CIEKER COMABELLA IGOR. Otros conceptos: Cambio del Organ…
  2. 04/05/2020#5876891
    Cambio de domicilio social
    ALIA JURIDICO SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 194 - BAJOS -CINKCOWORK- (MADRID). Datos registrales. T 35668 , F 52, S 8, H M 640975, I/A 2 (24.04.20).
  3. 07/03/2017#4278400
    ConstituciónNombramientos
    ALIA JURIDICO SL. Constitución. Comienzo de operaciones: 17.02.17. Objeto social: La prestación de servicios de gestión Documental y tramitación de expedientes de carácter judicial y extrajudicial, el tratamiento de datos e información sobre dichos e…

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 2017

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 addressPASEO DE LA CASTELLANA 194 - BAJOS -CINKCOWORK- (MADRID), 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 — Actividades jurídicas — are listed together.

Prospect this sectorAll companies in this sector