ALAMARES 3000 SL

Hoja M573626· NIF B86912607

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/02/2014
Director :
Urbina Garcia-Caro Pedro Jose

Legal information

Legal information for ALAMARES 3000 SL

NIF
Hoja registral
IRUS1000291936251
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/02/2014
LocalityTorrelodones
Phone
Register referenceTomo 31875 · Folio 173 · Hoja M573626
StatusVigente

Activity

ALAMARES 3000 SL is a Sociedad Limitada (SL) with its registered office in Torrelodones (Madrid). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 7 February 2014. The Spanish commercial register has published 9 filings for this company, from 7 February 2014 to 12 December 2016, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

- LA ORGANIZACION DE SEMINARIOS, CONGRESOS Y REUNIONES POR CUENTA DE TERCEROS. CNAE: 7022.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
ALAMARES 3000 SLUrbina Garcia-Caro Pedro JoseUrbina Garcia-Caro P…MIRALTA FINANCE BANK SAMIRALTA FINANCE BANK…GRUPO VINCITALIA SLGRUPO VINCITALIA SLALBANTA 3000 SLALBANTA 3000 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALAMARES 3000 SLUrbina Garcia-Caro Pedro JoseUrbina Garcia-Caro P…

Beneficial owner (UBO)

Urbina Garcia-Caro Pedro Jose100 %

Individual · ultimate beneficial owner · since 12/12/2016

Beneficial owner network map

2 nodes Person Company
ALAMARES 3000 SLUrbina Garcia-Caro Pedro JoseUrbina Garcia-Caro P…

Registered actos

  1. Cambio de domicilio socialPublished 12/12/2016· Registered 01/12/2016· I/A 6
  2. Declaración de unipersonalidadPublished 12/12/2016· Registered 01/12/2016· I/A 5
  3. NombramientosPublished 08/04/2015· Registered 27/03/2015· I/A 4
  4. Ceses/DimisionesPublished 08/04/2015· Registered 27/03/2015· I/A 3
  5. NombramientosPublished 08/04/2015· Registered 27/03/2015· I/A 3
  6. Cambio de domicilio socialPublished 08/04/2015· Registered 27/03/2015· I/A 3
  7. NombramientosPublished 21/03/2014· Registered 13/03/2014· I/A 2
  8. ConstituciónPublished 07/02/2014· Registered 28/01/2014· I/A 1
  9. NombramientosPublished 07/02/2014· Registered 28/01/2014· I/A 1

Changes

  1. 12/12/2016Cambio de domicilio social

    C/ JULIO HERRERO 8 3º A (TORRELODONES)

  2. 12/12/2016Declaración de unipersonalidad

    URBINA GARCIA-CARO PEDRO JOSE

  3. 08/04/2015Cambio de domicilio social

    C/ CUESTA DE SAN VICENTE NUMERO 22, LOCAL COMERCI (MADRID)

Capital · events

  1. 07/02/2014Constitución
    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. 12/12/2016#4147294
    Cambio de domicilio social
    ALAMARES 3000 SL. Cambio de domicilio social. C/ JULIO HERRERO 8 3º A (TORRELODONES). Datos registrales. T 31875 , F 173, S 8, H M 573626, I/A 6 ( 1.12.16).
  2. 12/12/2016#4147293
    Declaración de unipersonalidad
    ALAMARES 3000 SL. Declaración de unipersonalidad. Socio único: URBINA GARCIA-CARO PEDRO JOSE. Datos registrales. T 31875 , F 173, S 8, H M 573626, I/A 5 ( 1.12.16).
  3. 08/04/2015#3272061
    Nombramientos
    ALAMARES 3000 SL. Nombramientos. Apoderado: CABALLERO TEJERO GUSTAVO. Datos registrales. T 31875 , F 172, S 8, H M 573626, I/A 4 (27.03.15).
  4. 08/04/2015#3272060
    Ceses/DimisionesNombramientosCambio de domicilio social
    ALAMARES 3000 SL. Ceses/Dimisiones. Adm. Unico: CABALLERO TEJERO GUSTAVO. Nombramientos. Adm. Unico: URBINA GARCIA-CARO PEDRO JOSE. Cambio de domicilio social. C/ CUESTA DE SAN VICENTE NUMERO 22, LOCAL COMERCI (MADRID). Datos registrales. T 31875 , F…
  5. 21/03/2014#2729523
    Nombramientos
    ALAMARES 3000 SL. Nombramientos. Apoderado: URBINA GARCIA-CARO PEDRO JOSE. Datos registrales. T 31875 , F 171, S 8, H M 573626, I/A 2 (13.03.14).
  6. 07/02/2014#2659196
    ConstituciónNombramientos
    ALAMARES 3000 SL. Constitución. Comienzo de operaciones: 14.01.14. Objeto social: - LA ORGANIZACION DE SEMINARIOS, CONGRESOS Y REUNIONES POR CUENTA DE TERCEROS. CNAE: 7022. Domicilio: C/ VICENTE TELLEZ 53 (TORRELODONES). Capital: 3.000,00 Euros. Nomb…

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 2014

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/ JULIO HERRERO 8 3º A (TORRELODONES), Torrelodones, 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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