ALANTO CONSULTING SL
Hoja M379996
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 14 130,00 €
- Director :
- Navarro Lopez Andres Mariano
- Former name :
- ALANTO GRUPO EMPRESARIAL SL
Legal information
Legal information for ALANTO CONSULTING SL
Activity
ALANTO CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 25 April 2011 to 18 February 2021, across 8 distinct types of filing. Its registered share capital is 14 130,00 €.
Corporate purpose
AGENCIA DE PUBLICIDAD.- REALIZACION DE ACTIVIDADES RELACIONADAS DIRECTA O INDIRECTAMENTE CON EL MARKETING, MARKETING DIGITAL, MERCHANDISIGN Y CUALESQUIERA OTRAS ACTIVIDADES DE PROMOCION.
Directors and representatives
Directors
Current
- Navarro Lopez Andres MarianoSince 11/02/2021Administrador Único
Former
- Garcia Garrido Jesus LuisCeased on 11/02/2021Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/02/2021· Registered 11/02/2021· I/A 5
- NombramientosPublished 18/02/2021· Registered 11/02/2021· I/A 5
- Ampliación de capitalPublished 18/02/2021· Registered 11/02/2021· I/A 5
- Modificaciones estatutariasPublished 18/02/2021· Registered 11/02/2021· I/A 5
- Cambio de denominación socialPublished 18/02/2021· Registered 11/02/2021· I/A 5
- Cambio de objeto socialPublished 18/02/2021· Registered 11/02/2021· I/A 5
- Modificaciones estatutariasPublished 26/07/2013· Registered 18/07/2013· I/A 4
- Cambio de domicilio socialPublished 26/07/2013· Registered 18/07/2013· I/A 4
- Ampliacion del objeto socialPublished 25/04/2011· Registered 06/04/2011· I/A 3
Capital · events
- 18/02/2021Ampliación de capitalResulting capital: 14 130,00 € (+11 000,00 €)
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)
- 18/02/2021#6264795
Company name: ALANTO GRUPO EMPRESARIAL SL
Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de denominación socialCambio de objeto socialALANTO GRUPO EMPRESARIAL SL. Ceses/Dimisiones. Adm. Unico: GARCIA GARRIDO JESUS LUIS. Nombramientos. Adm. Unico: NAVARRO LOPEZ ANDRES MARIANO. Ampliación de capital. Capital: 11.000,00 Euros. Resultante Suscrito: 14.130,00 Euros. Modificaciones estat… - 26/07/2013#2387133
Company name: ALANTO GRUPO EMPRESARIAL SL
Modificaciones estatutariasCambio de domicilio socialALANTO GRUPO EMPRESARIAL SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-. Cambio de domicilio social. C/ CERCEDILLA 7 - N-3 (ALCORCON). Datos registrales. T 21378 , F 113, S 8, H M 379996, I/A 4 (18.07.13).
- 25/04/2011#1182848
Company name: ALANTO GRUPO EMPRESARIAL SL
Ampliacion del objeto socialALANTO GRUPO EMPRESARIAL SL. Ampliacion del objeto social. Desarrollo y distribución de dispositivos electrónicos. Diseñor, producción e implantación de software. Instalación y mantenimiento de equipos informáticos... Datos registrales. T 21378 , F 1…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.