ALCLIMASA SL

Hoja M505254· NIF B19030493

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
121 449,00 €
Director :
Garcia Sanchez Miguel Angel

Legal information

Legal information for ALCLIMASA SL

NIF
Hoja registral
IRUS1000285612867
Legal formSociedad Limitada (SL)
Share capital121 449,00 €
LocalityMadrid
Phone
Register referenceTomo 28038 · Folio 41 · Hoja M505254
Former names
ALCLIMASA SA2010-09-06 → 2010-09-10
StatusVigente

Activity

ALCLIMASA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 6 September 2010 to 3 April 2012, across 7 distinct types of filing. Its registered share capital is 121 449,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
ALCLIMASA SLGarcia Sanchez Miguel AngelGarcia Sanchez Migue…

Registered actos

  1. Reducción de capitalPublished 03/04/2012· Registered 23/03/2012· I/A 5
  2. Escisión parcialPublished 03/04/2012· Registered 23/03/2012· I/A 5
  3. Ampliación de capitalPublished 30/11/2010· Registered 18/11/2010· I/A 4
  4. Modificaciones estatutariasPublished 30/11/2010· Registered 18/11/2010· I/A 4
  5. Ceses/DimisionesPublished 10/09/2010· Registered 27/08/2010· I/A 3
  6. NombramientosPublished 10/09/2010· Registered 27/08/2010· I/A 3
  7. Modificaciones estatutariasPublished 06/09/2010· Registered 25/08/2010· I/A 2
  8. Cambio de domicilio socialPublished 06/09/2010· Registered 25/08/2010· I/A 2

Changes

  1. 30/11/2010Cambio de denominación social

    ALCLIMASA SA→ALCLIMASA SL

  2. 30/11/2010Modificaciones estatutarias
  3. 06/09/2010Cambio de domicilio social

    C/ JOSE ABASCAL 44 1º (MADRID)

  4. 06/09/2010Modificaciones estatutarias

Capital · events

  1. 03/04/2012Reducción de capital
    Resulting capital: 121 449,00 €
  2. 30/11/2010Ampliación de capital
    Resulting capital: 190 160,24 € (+100 008,42 €)

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. 03/04/2012#1670885
    Reducción de capitalEscisión parcial
    ALCLIMASA SL. Reducción de capital. Importe reducción: 68.711,23 Euros. Resultante Suscrito: 121.449,00 Euros. Escisión parcial. Sociedades beneficiarias de la escisión: RESIDENCIAL ARMONIA SL. Datos registrales. T 28038 , F 41, S 8, H M 505254, I/A …
  2. 30/11/2010#967928
    Ampliación de capitalModificaciones estatutarias
    ALCLIMASA SL. Ampliación de capital. Capital: 100.008,42 Euros. Resultante Suscrito: 190.160,24 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 28038 , F 41, S 8, H M 505254, I/A 4 (18.11.10).
  3. 10/09/2010#872992

    Company name: ALCLIMASA SA

    Ceses/DimisionesNombramientos
    ALCLIMASA SA. Transformación de sociedad. Denominación y forma adoptada: ALCLIMASA SL. Ceses/Dimisiones. Adm. Unico: GARCIA SANCHEZ MIGUEL ANGEL. Nombramientos. Adm. Unico: GARCIA SANCHEZ MIGUEL ANGEL. Datos registrales. T 28038 , F 39, S 8, H M 5052…
  4. 06/09/2010#867769

    Company name: ALCLIMASA SA

    Modificaciones estatutariasCambio de domicilio social
    ALCLIMASA SA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ JOSE ABASCAL 44 1º (MADRID). Datos registrales. T 28038 , F 39, S 8, H M 505254, I/A 2 (25.08.10).

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/ JOSE ABASCAL 44 1º (MADRID), 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector