ALSACIA CAPITAL ADVISERS SL
Hoja M710202· NIF B88546791
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/12/2019
- Directors :
- Corredera Espinosa De Los Monteros Cristobal Cipri, Corredera Espinosa De Los Monteros Cristobal Cipriano, Ramos Guerrero Juan Jose
Legal information
Legal information for ALSACIA CAPITAL ADVISERS SL
Activity
ALSACIA CAPITAL ADVISERS SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 27 December 2019. The Spanish commercial register has published 6 filings for this company, from 27 December 2019 to 17 March 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA.
Directors and representatives
Directors
Current
- Corredera Espinosa De Los Monteros Cristobal CipriSince 10/03/2020Administrador Solidario
- Corredera Espinosa De Los Monteros Cristobal CiprianoAdministrador solidarioAdministrador Solidario
- Ramos Guerrero Juan JoseSince 10/03/2020Administrador Solidario
Former
- Triguero Gomez Luis MiguelCeased on 10/03/2020Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/03/2020· Registered 10/03/2020· I/A 2
- NombramientosPublished 17/03/2020· Registered 10/03/2020· I/A 2
- Ampliacion del objeto socialPublished 17/03/2020· Registered 10/03/2020· I/A 2
- Cambio de domicilio socialPublished 17/03/2020· Registered 10/03/2020· I/A 2
- ConstituciónPublished 27/12/2019· Registered 19/12/2019· I/A 1
- NombramientosPublished 27/12/2019· Registered 19/12/2019· I/A 1
Changes
- 17/03/2020Ampliación del objeto social
Tenencia de participaciones de otras sociedades, gestión patrimonial y arrendamientos urbanos.
- 17/03/2020Cambio de domicilio social
C/ GETAFE 14 (LEGANES)
Capital · events
- 27/12/2019ConstituciónInitial 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)
- 17/03/2020#5846718Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
ALSACIA CAPITAL ADVISERS SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Solid.: RAMOS GUERRERO JUAN JOSE;CORREDERA ESPINOSA DE LOS MONTEROS CRISTOBAL CIPRI. Otros conceptos: Cambio del Organo de Administración: Admi… - 27/12/2019#5729794ConstituciónNombramientos
ALSACIA CAPITAL ADVISERS SL. Constitución. Comienzo de operaciones: 2.12.19. Objeto social: LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS MI…
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 2019
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 — Promoción inmobiliaria — are listed together.