filings.es

ALBERTISELENE SL

Hoja M818792· NIF B70771084

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/04/2024
Director :
Exequiel Alberti Lautaro

Legal information

Legal information for ALBERTISELENE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/04/2024
LocalityPinto
Register referenceTomo 46642 · Folio 28 · Hoja M818792

Activity

Corporate purpose

FONTANERIA, INSTALACIONES DE SISTEMAS DE CALEFACCION Y AIRE ACONDICIONADO. PROMOCION INMOBILIARIA. CONSTRUCCION DE EDIFICIOS RESIDENCIALES. CONSTRUCCION DE EDIFICIOS NO RESIDENCIALES. COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA, ...

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

  • Exequiel Alberti Lautaro100 %

    Individual · since 01/04/2024 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Exequiel Alberti Lautaro100 %

Individual · ultimate beneficial owner · since 01/04/2024

Beneficial owner network map

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Registered actos

  1. ConstituciónPublished 01/04/2024· Registered 21/03/2024· I/A 1
  2. Declaración de unipersonalidadPublished 01/04/2024· Registered 21/03/2024· I/A 1
  3. NombramientosPublished 01/04/2024· Registered 21/03/2024· I/A 1

Changes

  1. 01/04/2024Declaración de unipersonalidad

    EXEQUIEL ALBERTI LAUTARO

Capital · events

  1. 01/04/2024Constitución
    Initial capital: 3 000,00 €

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)

  1. 01/04/2024#8011305
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALBERTISELENE SL. Constitución. Comienzo de operaciones: 22.02.24. Objeto social: FONTANERIA, INSTALACIONES DE SISTEMAS DE CALEFACCION Y AIRE ACONDICIONADO. PROMOCION INMOBILIARIA. CONSTRUCCION DE EDIFICIOS RESIDENCIALES. CONSTRUCCION DE EDIFICIOS NO…

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 2024

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.