ALAMEDILLA 2016 SL

Hoja M618381· NIF B87438461

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
8 803,30 €
Incorporation :
18/02/2016
Directors :
Ruiz- Labourdette Garau Pedro, Sancerni Nozaleda Alvaro

Legal information

Legal information for ALAMEDILLA 2016 SL

NIF
Hoja registral
IRUS1000296096378
Legal formSociedad Limitada (SL)
Share capital8 803,30 €
Incorporation date18/02/2016
LocalityMadrid
Register referenceTomo 34378 · Folio 138 · Hoja M618381
StatusVigente

Activity

ALAMEDILLA 2016 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 18 February 2016. The Spanish commercial register has published 10 filings for this company, from 18 February 2016 to 3 November 2020, across 7 distinct types of filing. Its registered share capital is 8 803,30 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

Actividad inmobiliaria en general y la promoción, compra, venta, construcción, rehabilitación, reforma arrendamiento de bienes inmuebles.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

DESARROLLOS EMPRESARIALES GOMERA SL100 %Vigente

Legal entity · since 18/02/2016

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 03/11/2020· Registered 26/10/2020· I/A 5
  2. Reducción de capitalPublished 03/11/2020· Registered 26/10/2020· I/A 5
  3. Ceses/DimisionesPublished 19/04/2017· Registered 07/04/2017· I/A 4
  4. NombramientosPublished 19/04/2017· Registered 07/04/2017· I/A 4
  5. Ampliación de capitalPublished 27/06/2016· Registered 17/06/2016· I/A 3
  6. NombramientosPublished 05/05/2016· Registered 26/04/2016· I/A 2
  7. Cambio de domicilio socialPublished 05/05/2016· Registered 26/04/2016· I/A 2
  8. ConstituciónPublished 18/02/2016· Registered 10/02/2016· I/A 1
  9. Declaración de unipersonalidadPublished 18/02/2016· Registered 10/02/2016· I/A 1
  10. NombramientosPublished 18/02/2016· Registered 10/02/2016· I/A 1

Changes

  1. 05/05/2016Cambio de domicilio social

    C/ TITAN 8 (MADRID)

  2. 18/02/2016Declaración de unipersonalidad

    DESARROLLOS EMPRESARIALES GOMERA SL

Capital · events

  1. 03/11/2020Reducción de capital
    Resulting capital: 8 803,30 €
  2. 27/06/2016Ampliación de capital
    Resulting capital: 8 003 000,00 € (+8 000 000,00 €)
  3. 18/02/2016Constitución
    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. 03/11/2020#6099551
    Ceses/DimisionesReducción de capital
    ALAMEDILLA 2016 SL. Ceses/Dimisiones. Consejero: NOZALEDA ARENAS JUAN CARLOS. Presidente: NOZALEDA ARENAS JUAN CARLOS. Con.Delegado: NOZALEDA ARENAS JUAN CARLOS. Consejero: IGLESIAS KUNTZ JOSE LUIS. Secretario: IGLESIAS KUNTZ JOSE LUIS. Consejero: MA…
  2. 19/04/2017#4341687
    Ceses/DimisionesNombramientos
    ALAMEDILLA 2016 SL. Ceses/Dimisiones. Adm. Unico: SANCERNI DEL CAMPO FRANCISCO JAVIER. Nombramientos. Consejero: NOZALEDA ARENAS JUAN CARLOS. Presidente: NOZALEDA ARENAS JUAN CARLOS. Con.Delegado: NOZALEDA ARENAS JUAN CARLOS. Consejero: IGLESIAS KUNT…
  3. 27/06/2016#3917372
    Ampliación de capital
    ALAMEDILLA 2016 SL. Ampliación de capital. Capital: 8.000.000,00 Euros. Resultante Suscrito: 8.003.000,00 Euros. Datos registrales. T 34378 , F 135, S 8, H M 618381, I/A 3 (17.06.16).
  4. 05/05/2016#3841914
    NombramientosCambio de domicilio social
    ALAMEDILLA 2016 SL. Nombramientos. Apoderado: FERNANDEZ FERNANDEZ ALIPIO. Cambio de domicilio social. C/ TITAN 8 (MADRID). Datos registrales. T 34378 , F 135, S 8, H M 618381, I/A 2 (26.04.16).
  5. 18/02/2016#3721623
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALAMEDILLA 2016 SL. Constitución. Comienzo de operaciones: 7.12.15. Objeto social: Actividad inmobiliaria en general y la promoción, compra, venta, construcción, rehabilitación, reforma arrendamiento de bienes inmuebles. Domicilio: C/ GENOVA 3 (MADRI…

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 2016

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/ TITAN 8 (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector