ALAVIA PROJECT MANAGEMENT SL

Hoja M503298· NIF B85968923

VigenteMadrid
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
19/07/2010
Director :
Angosto Lara Candida

Legal information

Legal information for ALAVIA PROJECT MANAGEMENT SL

NIF
Hoja registral
IRUS1000285562881
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date19/07/2010
LocalityPozuelo de Alarcón
Phone
Register referenceTomo 27924 · Folio 16 · Hoja M503298
StatusVigente

Activity

ALAVIA PROJECT MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 19 July 2010. The Spanish commercial register has published 7 filings for this company, from 19 July 2010 to 18 November 2014, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Corporate purpose

TENDRA POR OBJETO EL DESARROLLO Y GESTION DE PROYECTOS DE INGENIERIA AEROESPACIAL E INDUSTRIAL, Y LA COMPRA, VENTA Y ARRENDAMIENTO DE INMUEBLES, EXCEPTO ARRENDAMIENTO FINANCIERO.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
ALAVIA PROJECT MANAGE…Angosto Lara CandidaAngosto Lara Candida

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALAVIA PROJECT MANAGE…Lozano Pamos Antonio-SimonLozano Pamos Antonio…

Beneficial owner (UBO)

Lozano Pamos Antonio-Simon100 %

Individual · ultimate beneficial owner · since 19/07/2010

Beneficial owner network map

2 nodes Person Company
ALAVIA PROJECT MANAGE…Lozano Pamos Antonio-SimonLozano Pamos Antonio…

Registered actos

  1. Ceses/DimisionesPublished 18/11/2014· Registered 05/11/2014· I/A 4
  2. NombramientosPublished 18/11/2014· Registered 05/11/2014· I/A 4
  3. Cambio de domicilio socialPublished 27/03/2013· Registered 19/03/2013· I/A 3
  4. NombramientosPublished 30/05/2011· Registered 18/05/2011· I/A 2
  5. ConstituciónPublished 19/07/2010· Registered 06/07/2010· I/A 1
  6. Declaración de unipersonalidadPublished 19/07/2010· Registered 06/07/2010· I/A 1
  7. NombramientosPublished 19/07/2010· Registered 06/07/2010· I/A 1

Changes

  1. 27/03/2013Cambio de domicilio social

    C/ PICASSO 10 Ptl.1 2º C (POZUELO DE ALARCON)

  2. 19/07/2010Declaración de unipersonalidad

    LOZANO PAMOS ANTONIO-SIMON

Capital · events

  1. 19/07/2010Constitución
    Initial capital: 3 010,00 €

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. 18/11/2014#3068923
    Ceses/DimisionesNombramientos
    ALAVIA PROJECT MANAGEMENT SL. Ceses/Dimisiones. Adm. Unico: LOZANO ANGOSTO ANTONIO. Nombramientos. Adm. Unico: ANGOSTO LARA CANDIDA. Datos registrales. T 27924 , F 16, S 8, H M 503298, I/A 4 ( 5.11.14).
  2. 27/03/2013#2199309
    Cambio de domicilio social
    ALAVIA PROJECT MANAGEMENT SL. Cambio de domicilio social. C/ PICASSO 10 Ptl.1 2º C (POZUELO DE ALARCON). Datos registrales. T 27924 , F 15, S 8, H M 503298, I/A 3 (19.03.13).
  3. 30/05/2011#1234633
    Nombramientos
    ALAVIA PROJECT MANAGEMENT SL. Nombramientos. Apoderado: LOZANO PAMOS ANTONIO SIMON. Datos registrales. T 27924 , F 15, S 8, H M 503298, I/A 2 (18.05.11).
  4. 19/07/2010#808183
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALAVIA PROJECT MANAGEMENT SL. Constitución. Comienzo de operaciones: 20.05.10. Objeto social: TENDRA POR OBJETO EL DESARROLLO Y GESTION DE PROYECTOS DE INGENIERIA AEROESPACIAL E INDUSTRIAL, Y LA COMPRA, VENTA Y ARRENDAMIENTO DE INMUEBLES, EXCEPTO ARR…

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 2010

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/ PICASSO 10 Ptl.1 2º C (POZUELO DE ALARCON), Pozuelo de Alarcón, 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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector