ALARIS SOCIEDAD LIMITADA

Hoja M78695· NIF B28988871

VigenteMadrid
Registered address :
Activity :
Fabricación de otros productos químicos n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
6 120,00 €
Director :
Oliver Lorente David

Legal information

Legal information for ALARIS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000244092157
Legal formSociedad Limitada (SL)
Share capital6 120,00 €
Register referenceTomo 4792 · Folio 56 · Hoja M78695
StatusVigente

Activity

ALARIS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de otros productos químicos n.c.o.p.” (CNAE 2059). The Spanish commercial register has published 6 filings for this company, from 2 December 2020 to 31 October 2023, across 6 distinct types of filing. Its registered share capital is 6 120,00 €.

Economic activity (CNAE)

2059 · Fabricación de otros productos químicos n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
ALARIS SOCIEDAD LIMIT…Oliver Lorente DavidOliver Lorente DavidMAXI FLUID SLMAXI FLUID SLPROMOTORA INMOBILIARIA ARAL-LUJO SLPROMOTORA INMOBILIAR…SINTE-LAC SLSINTE-LAC SLOLIPES SERVICES SLOLIPES SERVICES SLOLIPES SOCIEDAD LIMITADAOLIPES SOCIEDAD LIMI…INMO J D C BILIARIA SLINMO J D C BILIARIA …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALARIS SOCIEDAD LIMIT…Oliver Lorente DavidOliver Lorente David

Beneficial owner (UBO)

Oliver Lorente David100 %

Individual · ultimate beneficial owner · since 07/04/2021

Beneficial owner network map

2 nodes Person Company
ALARIS SOCIEDAD LIMIT…Oliver Lorente DavidOliver Lorente David

Registered actos

  1. Cambio de domicilio socialPublished 31/10/2023· Registered 24/10/2023· I/A 8
  2. Declaración de unipersonalidadPublished 07/04/2021· Registered 29/03/2021· I/A 7
  3. Reducción de capitalPublished 06/04/2021· Registered 26/03/2021· I/A 6
  4. Ceses/DimisionesPublished 02/12/2020· Registered 25/11/2020· I/A 5
  5. NombramientosPublished 02/12/2020· Registered 25/11/2020· I/A 5
  6. Modificaciones estatutariasPublished 02/12/2020· Registered 25/11/2020· I/A 5

Changes

  1. 31/10/2023Cambio de domicilio social

    C/ GARZA 16 (ARGANDA DEL REY)

  2. 07/04/2021Declaración de unipersonalidad

    OLIVER LORENTE DAVID

  3. 02/12/2020Modificaciones estatutarias

Capital · events

  1. 06/04/2021Reducción de capital
    Resulting capital: 6 120,00 €

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. 31/10/2023#7771817
    Cambio de domicilio social
    ALARIS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ GARZA 16 (ARGANDA DEL REY). Datos registrales. T 4792 , F 56, S 8, H M 78695, I/A 8 (24.10.23).
  2. 07/04/2021#6344267
    Declaración de unipersonalidad
    ALARIS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: OLIVER LORENTE DAVID. Datos registrales. T 4792 , F 55, S 8, H M 78695, I/A 7 (29.03.21).
  3. 06/04/2021#6341836
    Reducción de capital
    ALARIS SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 15.516,44 Euros. Resultante Suscrito: 6.120,00 Euros. Datos registrales. T 4792 , F 55, S 8, H M 78695, I/A 6 (26.03.21).
  4. 02/12/2020#6149073
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ALARIS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: OLIVER MARTINEZ ARTURO. Nombramientos. Adm. Unico: OLIVER LORENTE DAVID. Modificaciones estatutarias. Modificación del artículo 29º de los Estatutos sociales. Datos registrales. T 4792 , F 55, S…

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 addressC/ GARZA 16 (ARGANDA DEL REY), 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 — Fabricación de otros productos químicos n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector