ALALUZ GLOBAL SERVICES SL

Hoja M649915· NIF B87858452

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
17/07/2017
Directors :
Lopez Arias Jose Antonio, Delgado Alvarez Juan Jose, Martinez Caamaño Jose Luis, Mestre Nieto Enrique

Legal information

Legal information for ALALUZ GLOBAL SERVICES SL

NIF
Hoja registral
IRUS1000299134162
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date17/07/2017
LocalityMadrid
Register referenceTomo 36167 · Folio 74 · Hoja M649915
StatusVigente

Activity

ALALUZ GLOBAL SERVICES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 17 July 2017. The Spanish commercial register has published 5 filings for this company, from 17 July 2017 to 25 November 2020, across 3 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

(a) Asesoramiento a clientes españoles y/o extranjeros en materia de inversión sobre Instrumentos no financieros. (b) Asesoramiento eventual, sin revestir carácter de habitual y profesional en los términos de la normativa del Mercando de Valores, y por tanto no sometido a supervisión de la Comisión.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

22 nodes Person Company
ALALUZ GLOBAL SERVICE…Delgado Alvarez Juan JoseDelgado Alvarez Juan…Lopez Arias Jose AntonioLopez Arias Jose Ant…Martinez Caamaño Jose LuisMartinez Caamaño Jos…Mestre Nieto EnriqueMestre Nieto EnriqueDELGADO INVERSIONES 1909 SLDELGADO INVERSIONES …INTERJURISSERVICES SLINTERJURISSERVICES SLDELCOM 1909 INVESTMENTS SLDELCOM 1909 INVESTME…EL CASTRO DE JOSANA SOCIEDAD LIMITADAEL CASTRO DE JOSANA …SOULCOOKING 2019 SLSOULCOOKING 2019 SLARAL VEHICULOS SLARAL VEHICULOS SLRAPOSOLAND SOCIEDAD LIMITADARAPOSOLAND SOCIEDAD …MESON REAL MOLINA SOCIEDAD LIMITADAMESON REAL MOLINA SO…GRANJAS COSTEIRO SLGRANJAS COSTEIRO SLDISTRIVAL SOLDADURA SOCIEDAD LIMITADADISTRIVAL SOLDADURA …PROMOCIONES ORENSANA LEBASI SLPROMOCIONES ORENSANA…VILLAMAGNA GLOBAL SOLUTIONS SLVILLAMAGNA GLOBAL SO…LANAI FIRST CAPITAL I SCR SALANAI FIRST CAPITAL …NKB CO-INVEST IX SCR SANKB CO-INVEST IX SCR…ALX PE SCR SAALX PE SCR SAREFURBED NETWORKS, F.C.R.E. SAREFURBED NETWORKS, F…ESTUDIO JURIDICO AJ SLESTUDIO JURIDICO AJ …

Registered actos

  1. Cambio de domicilio socialPublished 25/11/2020· Registered 18/11/2020· I/A 4
  2. NombramientosPublished 17/07/2017· Registered 06/07/2017· I/A 2
  3. ConstituciónPublished 17/07/2017· Registered 06/07/2017· I/A 1
  4. NombramientosPublished 17/07/2017· Registered 06/07/2017· I/A 1

Changes

  1. 25/11/2020Cambio de domicilio social

    PLAZA DE LA INDEPENDENCIA 8 - 3º DCHA

Capital · events

  1. 17/07/2017Constitución
    Initial capital: 5 000,00 €

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. 25/11/2020#6137253
    Cambio de domicilio social
    ALALUZ GLOBAL SERVICES SL. Cambio de domicilio social. PLAZA DE LA INDEPENDENCIA 8 - 3º DCHA. (MADRID). Datos registrales. T 36167 , F 74, S 8, H M 649915, I/A 4 (18.11.20).
  2. 25/11/2020#6137252
    ALALUZ GLOBAL SERVICES SL. Página web de la sociedad. Creación de la página web corporativa: www.alaluzglobalservices.com. Datos registrales. T 36167 , F 74, S 8, H M 649915, I/A 3 (18.11.20).
  3. 17/07/2017#4463729
    Nombramientos
    ALALUZ GLOBAL SERVICES SL. Nombramientos. Apo.Man.Soli: LOPEZ ARIAS JOSE ANTONIO;DELGADO ALVAREZ JUAN JOSE;MARTINEZ CAAMAÑO JOSE LUIS;SOLIS GUNDIN JESUS FERNANDO;MESTRE NIETO ENRIQUE. Datos registrales. T 36167 , F 73, S 8, H M 649915, I/A 2 ( 6.07.1…
  4. 17/07/2017#4463728
    ConstituciónNombramientos
    ALALUZ GLOBAL SERVICES SL. Constitución. Comienzo de operaciones: 21.06.17. Objeto social: (a) Asesoramiento a clientes españoles y/o extranjeros en materia de inversión sobre Instrumentos no financieros. (b) Asesoramiento eventual, sin revestir cará…

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 addressPLAZA DE LA INDEPENDENCIA 8 - 3º DCHA, 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector