ACP ALPHA LOAN SL

Hoja M704675· NIF B88498332

Struck off · 16/12/2022Madrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
825 214,00 €
Incorporation :
05/11/2019

Legal information

Legal information for ACP ALPHA LOAN SL

NIF
Hoja registral
IRUS1000304525246
Legal formSociedad Limitada (SL)
Share capital825 214,00 €
Incorporation date05/11/2019
LocalityMadrid
Register referenceTomo 39657 · Folio 152 · Hoja M704675
StatusLiquidada

Activity

ACP ALPHA LOAN 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 5 November 2019. The Spanish commercial register has published 11 filings for this company, from 5 November 2019 to 16 December 2022, across 8 distinct types of filing. Its registered share capital is 825 214,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

1/ El asesoramiento, preparación diseño y prestación de los medios técnicos necesarios, a particulares y a empresas, en operaciones financieras y comerciales relacionadas con el sector inmobiliario; salvando en todo caso los actos sometidos a legislación especial. 2/ La prestación de servicios...

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

ALTAVISTA CAPITAL PARTNERS SL100 %Vigente

Legal entity · since 05/11/2019

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 16/12/2022· Registered 09/12/2022· I/A 4
  2. NombramientosPublished 16/12/2022· Registered 09/12/2022· I/A 4
  3. DisoluciónPublished 16/12/2022· Registered 09/12/2022· I/A 4
  4. ExtinciónPublished 16/12/2022· Registered 09/12/2022· I/A 4
  5. Ampliación de capitalPublished 16/12/2022· Registered 09/12/2022· I/A 3
  6. Ceses/DimisionesPublished 17/12/2019· Registered 10/12/2019· I/A 2
  7. NombramientosPublished 17/12/2019· Registered 10/12/2019· I/A 2
  8. Modificaciones estatutariasPublished 17/12/2019· Registered 10/12/2019· I/A 2
  9. ConstituciónPublished 05/11/2019· Registered 28/10/2019· I/A 1
  10. Declaración de unipersonalidadPublished 05/11/2019· Registered 28/10/2019· I/A 1
  11. NombramientosPublished 05/11/2019· Registered 28/10/2019· I/A 1

Changes

  1. 16/12/2022Disolución
  2. 16/12/2022Extinción
  3. 17/12/2019Modificaciones estatutarias
  4. 05/11/2019Declaración de unipersonalidad

    ALTAVISTA CAPITAL PARTNERS SL

Capital · events

  1. 16/12/2022Ampliación de capital
    Resulting capital: 825 214,00 € (+822 214,00 €)
  2. 05/11/2019Constitución
    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. 16/12/2022#7294002
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ACP ALPHA LOAN SL. Ceses/Dimisiones. Adm. Mancom.: RABASSA ROIG BRUNO;DEL BARRIO ABADIE CARLOS;MARITZIA MARITZIA ALEJANDRO LIVIU. Nombramientos. Liquidador M: DEL BARRIO ABADIE CARLOS;MARITZIA MARITZIA ALEJANDRO LIVIU;RABASSA ROIG BRUNO. Disolución. …
  2. 16/12/2022#7294001
    Ampliación de capital
    ACP ALPHA LOAN SL. Ampliación de capital. Capital: 822.214,00 Euros. Resultante Suscrito: 825.214,00 Euros. Datos registrales. T 39657 , F 152, S 8, H M 704675, I/A 3 ( 9.12.22).
  3. 17/12/2019#5711364
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ACP ALPHA LOAN SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Mancom.: DEL BARRIO ABADIE CARLOS;MARITZIA MARITZIA ALEJANDRO LIVIU. Nombramientos. Adm. Mancom.: RABASSA ROIG BRUNO;DEL BARRIO ABADIE CARLOS;MARITZIA MARITZIA ALEJAND…
  4. 05/11/2019#5645597
    ConstituciónDeclaración de unipersonalidadNombramientos
    ACP ALPHA LOAN SL. Constitución. Comienzo de operaciones: 11.10.19. Objeto social: 1/ El asesoramiento, preparación diseño y prestación de los medios técnicos necesarios, a particulares y a empresas, en operaciones financieras y comerciales relaciona…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MARQUES DE DUERO 8 - ENTREPLANTA DERECHA (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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