ALANIA HOLDING SL
Hoja M317562· NIF B83528711
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Martinez Pulido Alexia, Martinez Pulido Daniel
Legal information
Legal information for ALANIA HOLDING SL
Activity
ALANIA HOLDING SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 3 October 2013 to 1 October 2019, across 4 distinct types of filing.
Economic activity (CNAE)
7020
Directors and representatives
Directors
Current
- Martinez Pulido AlexiaSince 24/09/2019Administrador Solidario
- Martinez Pulido DanielSince 24/09/2019Administrador Solidario
Former
- Martinez Castillo ManuelCeased on 24/09/2019Administrador Único
- Gonzalez Mediano MarcialCeased on 25/09/2013Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/10/2019· Registered 24/09/2019· I/A 5
- NombramientosPublished 01/10/2019· Registered 24/09/2019· I/A 5
- Cambio de domicilio socialPublished 29/05/2015· Registered 21/05/2015· I/A 4
- Ceses/DimisionesPublished 03/10/2013· Registered 25/09/2013· I/A 3
- NombramientosPublished 03/10/2013· Registered 25/09/2013· I/A 3
- Modificaciones estatutariasPublished 03/10/2013· Registered 25/09/2013· I/A 3
Changes
- 29/05/2015Cambio de domicilio social
C/ CASAS DE MIRAVETE NUMERO 24-C (MADRID)
- 03/10/2013Modificaciones estatutarias
Timeline (BORME)
- 01/10/2019#5597127Ceses/DimisionesNombramientos
ALANIA HOLDING SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ CASTILLO MANUEL. Nombramientos. Adm. Solid.: MARTINEZ PULIDO DANIEL;MARTINEZ PULIDO ALEXIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidari… - 29/05/2015#3345212Cambio de domicilio social
ALANIA HOLDING SL. Cambio de domicilio social. C/ CASAS DE MIRAVETE NUMERO 24-C (MADRID). Datos registrales. T 18314 , F 142, S 8, H M 317562, I/A 4 (21.05.15).
- 03/10/2013#2475223Ceses/DimisionesNombramientosModificaciones estatutarias
ALANIA HOLDING SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ MEDIANO MARCIAL;MARTINEZ CASTILLO MANUEL. Nombramientos. Adm. Unico: MARTINEZ CASTILLO MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a A…
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
Prospect
Spanish companies in the same line of business — CNAE 7020 — are listed together.