ALESIVAN SL

Hoja MA108046· NIF B93110054

VigenteMálaga
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Limitada (SL)
Share capital :
166 710,00 €
Incorporation :
21/02/2011
Director :
Soler Heredia Antonio Daniel

Legal information

Legal information for ALESIVAN SL

NIF
Hoja registral
IRUS1000040846033
Legal formSociedad Limitada (SL)
Share capital166 710,00 €
Incorporation date21/02/2011
LocalityMálaga
Phone
Register referenceTomo 4847 · Folio 138 · Hoja MA108046
StatusVigente

Activity

ALESIVAN SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 21 February 2011. The Spanish commercial register has published 5 filings for this company, from 21 February 2011 to 18 July 2012, across 5 distinct types of filing. Its registered share capital is 166 710,00 €.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Corporate purpose

LA INTERMEDIACION EN LA PRESTACION DE SERVICIOS JURIDICOS, CONTABLES, FISCALES, ECONOMICOS, LABORALES, TECNICOS, ADMINISTRACION DE FINCAS Y ASESORAMIENTO. LA ADMINISTRACION Y GESTION, ADQUISICION Y ENAJENACION POR CUENTA Y MEDIOS PROPIOS DE TODA CLASE DE BIENES INMUEBLES Y VEHICULOS Y EMBARCACIONES.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
ALESIVAN SLSoler Heredia Antonio DanielSoler Heredia Antoni…MESPRO MACHINES SLMESPRO MACHINES SLSOLELUPE SLSOLELUPE SLVISIONTIR MULTISPECTRAL VISION TECHNOLOGY SLVISIONTIR MULTISPECT…ESCAPADA CATAMARANS SLESCAPADA CATAMARANS …MESUREX SLMESUREX SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ALESIVAN SLSoler Heredia Antonio DanielSoler Heredia Antoni…MESPRO MACHINES SLMESPRO MACHINES SL

Beneficial owner (UBO)

Soler Heredia Antonio Daniel100 %

Individual · ultimate beneficial owner · since 21/02/2011

Beneficial owner network map

3 nodes Person Company
ALESIVAN SLSoler Heredia Antonio DanielSoler Heredia Antoni…MESPRO MACHINES SLMESPRO MACHINES SL

Registered actos

  1. Ampliación de capitalPublished 18/07/2012· Registered 04/07/2012· I/A 2
  2. Ampliacion del objeto socialPublished 18/07/2012· Registered 04/07/2012· I/A 2
  3. ConstituciónPublished 21/02/2011· Registered 10/02/2011· I/A 1
  4. Declaración de unipersonalidadPublished 21/02/2011· Registered 10/02/2011· I/A 1
  5. NombramientosPublished 21/02/2011· Registered 10/02/2011· I/A 1

Changes

  1. 18/07/2012Ampliación del objeto social

    1.- La actuación como sociedad holding mediante la participación en el capital de entidades residentes y no residentes en territorio español, dirigiendo y gestionando dichas participaciones, así como la prestación de servicios de asesoramiento y apoyo a las entidades participadas.- 2.- La adqui.

  2. 21/02/2011Declaración de unipersonalidad

    SOLER HEREDIA ANTONIO DANIEL

Capital · events

  1. 18/07/2012Ampliación de capital
    Resulting capital: 166 710,00 € (+163 710,00 €)
  2. 21/02/2011Constitución
    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. 18/07/2012#1821051
    Ampliación de capitalAmpliacion del objeto social
    ALESIVAN SL. Ampliación de capital. Capital: 163.710,00 Euros. Resultante Suscrito: 166.710,00 Euros. Ampliacion del objeto social. 1.- La actuación como sociedad holding mediante la participación en el capital de entidades residentes y no residentes…
  2. 21/02/2011#1083085
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALESIVAN SL. Constitución. Comienzo de operaciones: 9.02.11. Objeto social: LA INTERMEDIACION EN LA PRESTACION DE SERVICIOS JURIDICOS, CONTABLES, FISCALES, ECONOMICOS, LABORALES, TECNICOS, ADMINISTRACION DE FINCAS Y ASESORAMIENTO. LA ADMINISTRACION Y…

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 2011

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 addressC/ MARIA CURIE 4 - D10 (MALAGA), Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Actividades de las sedes centrales — are listed together.

Prospect this sectorAll companies in this sector