ADMINISTRACION EXTERNALIZADA SL
Hoja VA25130· NIF B47698766
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/10/2012
- Director :
- Alaguero Valerio Jesus
Legal information
Legal information for ADMINISTRACION EXTERNALIZADA SL
Activity
ADMINISTRACION EXTERNALIZADA SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). It was incorporated on 5 October 2012. The Spanish commercial register has published 5 filings for this company, from 5 October 2012 to 8 August 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8210
Corporate purpose
La administración, gestión y asesoramiento de todo tipo de empresas, sociedades de capital y demás entes actuantes en el tráfico mercantil.
Directors and representatives
Directors
Current
- Alaguero Valerio JesusSince 26/09/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/10/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 05/10/2012
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 08/08/2023· Registered 01/08/2023· I/A 3
- ConstituciónPublished 05/10/2012· Registered 26/09/2012· I/A 1
- Declaración de unipersonalidadPublished 05/10/2012· Registered 26/09/2012· I/A 1
- NombramientosPublished 05/10/2012· Registered 26/09/2012· I/A 1
Changes
- 08/08/2023Cambio de domicilio social
C/ DOS DE MAYO 12 BIS - OFICINA 7 (VALLADOLID)
- 05/10/2012Declaración de unipersonalidad
ALAGUERO VALERIO JESUS
Capital · events
- 05/10/2012ConstituciónInitial 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)
- 08/08/2023#7668120Cambio de domicilio social
ADMINISTRACION EXTERNALIZADA SL. Cambio de domicilio social. C/ DOS DE MAYO 12 BIS - OFICINA 7 (VALLADOLID). Datos registrales. T 1570 , F 113, S 8, H VA 25130, I/A 3 ( 1.08.23).
- 06/03/2020#5831439
ADMINISTRACION EXTERNALIZADA SL. Otros conceptos: Nueva redacción de los Estatutos Sociales. Datos registrales. T 1428 , F 88, S 8, H VA 25130, I/A 2 (28.02.20).
- 05/10/2012#1925279ConstituciónDeclaración de unipersonalidadNombramientos
ADMINISTRACION EXTERNALIZADA SL. Constitución. Comienzo de operaciones: 25.09.12. Objeto social: La administración, gestión y asesoramiento de todo tipo de empresas, sociedades de capital y demás entes actuantes en el tráfico mercantil. Domicilio: AV…
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 2012
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 — CNAE 8210 — are listed together.