ALCYONE GLOBAL S.L

Hoja B582104· NIF B10884088

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
14/07/2022
Director :
MAFFEI FIRTS SL

Legal information

Legal information for ALCYONE GLOBAL S.L

NIF
Hoja registral
IRUS1000382282569
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date14/07/2022
Register referenceTomo 48381 · Folio 12 · Hoja B582104
StatusVigente

Activity

ALCYONE GLOBAL S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). It was incorporated on 14 July 2022. The Spanish commercial register has published 7 filings for this company, from 14 July 2022 to 23 August 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4669 · Comercio al por mayor de otra maquinaria y equipo

Corporate purpose

ADQUIRIR,TRANSMITIR,ENAJENAR,NEGOCIAR Y ADMINISTRAR TODA CLASE DE ACCIONES,PARTICIPACIONES U OBLIGACIONES,BONOS O CUALQUIER OTRO SIGNO REPRESENTATIVO DE PARTICIPACIONES,DERECHO O CREDITOS.SERVICIOS DE INGENIERIA PARA EL...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ALCYONE GLOBAL S.LMAFFEI FIRTS SLMAFFEI FIRTS SL

Registered actos

  1. RevocacionesPublished 23/08/2023· Registered 14/08/2023· I/A 2
  2. NombramientosPublished 23/08/2023· Registered 14/08/2023· I/A 2
  3. Modificaciones estatutariasPublished 23/08/2023· Registered 14/08/2023· I/A 2
  4. Cambio de domicilio socialPublished 23/08/2023· Registered 14/08/2023· I/A 2
  5. Cambio de objeto socialPublished 23/08/2023· Registered 14/08/2023· I/A 2
  6. ConstituciónPublished 14/07/2022· Registered 07/07/2022· I/A 1
  7. NombramientosPublished 14/07/2022· Registered 07/07/2022· I/A 1

Changes

  1. 23/08/2023Cambio de domicilio social

    CL IRLANDA,NUM.7,LOCAL (BARCELONA)

  2. 23/08/2023Cambio de objeto social

    ADQUIRIR,TRANSMITIR,ENAJENAR,NEGOCIAR Y ADMINISTRAR TODA CLASE DE ACCIONES,PARTICIPACIONES U OBLIGACIONES,BONOS O CUALQUIER OTRO SIGNO REPRESENTATIVO DE PARTICIPACIONES,DERECHO O CREDITOS.SERVICIOS DE INGENIERIA PARA EL...

  3. 23/08/2023Modificaciones estatutarias

Capital · events

  1. 14/07/2022Constitución
    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. 23/08/2023#7684784
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    ALCYONE GLOBAL S.L. Revocaciones. ADM.UNICO: GARRIGA VILA ANTONI. Nombramientos. ADM.UNICO: MAFFEI FIRTS SL. REPR.143 RRM: GIBERT CASASAYAS ANA MARIA. Modificaciones estatutarias. ARTICULO 8:CONVOCATORIA DE LA JUNTA DE SOCIOS. Otros conceptos: SOCIED…
  2. 14/07/2022#7073454
    ConstituciónNombramientos
    ALCYONE GLOBAL S.L. Constitución. Comienzo de operaciones: 1.07.22. Objeto social: LAS OPERACIONES TIPICAS DEL TRAFICO INMOBILIARIO, INCLUIDAS LA PROMOCION, CONSTRUCCION, RESTAURACION, REHABILITACION Y CESION DE TODA CLASE DE MUEBLES E INMUEBLES. LA …

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 2022

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 addressCL IRLANDA, NUM.7, LOCAL (BARCELONA), Barcelona
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 — Comercio al por mayor de otra maquinaria y equipo — are listed together.

Prospect this sectorAll companies in this sector