ALAMESA SL

Hoja M358965· NIF B84080308

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
50 000,00 €
Director :
Gallud Mira Ernesto

Legal information

Legal information for ALAMESA SL

NIF
Hoja registral
IRUS1000273478264
Legal formSociedad Limitada (SL)
Share capital50 000,00 €
LocalityTres Cantos
Phone
Register referenceTomo 20304 · Folio 218 · Hoja M358965
StatusVigente

Activity

ALAMESA SL is a Sociedad Limitada (SL) with its registered office in Tres Cantos (Madrid). Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 5 filings for this company, from 1 October 2012 to 31 March 2014, across 5 distinct types of filing. Its registered share capital is 50 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ALAMESA SLGallud Mira ErnestoGallud Mira ErnestoCRECENDO SLCRECENDO SL

Registered actos

  1. Cambio de domicilio socialPublished 31/03/2014· Registered 21/03/2014· I/A 5
  2. Ceses/DimisionesPublished 01/10/2012· Registered 19/09/2012· I/A 4
  3. NombramientosPublished 01/10/2012· Registered 19/09/2012· I/A 4
  4. Ampliación de capitalPublished 01/10/2012· Registered 19/09/2012· I/A 4
  5. Modificaciones estatutariasPublished 01/10/2012· Registered 19/09/2012· I/A 4

Changes

  1. 31/03/2014Cambio de domicilio social

    SECT DESCUBRIDORES 15 - ESC

  2. 01/10/2012Modificaciones estatutarias

Capital · events

  1. 01/10/2012Ampliación de capital
    Resulting capital: 50 000,00 € (+34 800,00 €)

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. 31/03/2014#2742831
    Cambio de domicilio social
    ALAMESA SL. Cambio de domicilio social. SECT DESCUBRIDORES 15 - ESC. 1 PLANTA BAJA, PUERTA (TRES CANTOS). Datos registrales. T 20304 , F 218, S 8, H M 358965, I/A 5 (21.03.14).
  2. 01/10/2012#1916064
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    ALAMESA SL. Ceses/Dimisiones. Adm. Unico: BEVIA SOLER ANTONIA. Nombramientos. Adm. Unico: GALLUD MIRA ERNESTO. Ampliación de capital. Capital: 34.800,00 Euros. Resultante Suscrito: 50.000,00 Euros. Modificaciones estatutarias. Artículo de los estatut…

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

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 addressSECT DESCUBRIDORES 15 - ESC, Tres Cantos, 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 — Agencias de publicidad — are listed together.

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