ALE 27 CONSULTING SL
Hoja M509165· NIF B86064060
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 30/11/2010
Legal information
Legal information for ALE 27 CONSULTING SL
Activity
ALE 27 CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Torrelodones (Madrid). It was incorporated on 30 November 2010. The Spanish commercial register has published 9 filings for this company, from 30 November 2010 to 28 November 2012, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Baja”.
Corporate purpose
EXPLOTACION COMERCIAL DE BIENES INMUEBLES, POR CUENTA PROPIA O AJENA, ASI COMO EL ASESORAMIENTO, PROMOCION Y PLANIFICACION DE MERCADO EN DICHAS ACTIVIDADES, TOTDO ELLO SOMETIDO A REGLAMENTACIONES VIGENTES.
Directors and representatives
Directors
Former
- Lamo Esteban AlvaroCeased on 28/12/2011Administrador Único
- Esteban Plaza AlejandraCeased on 15/11/2012Liquidador
Directors network map
Cap table · shareholdings
- Lamo Esteban Alvaro100 %
Individual · since 30/11/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lamo Esteban Alvaro100 %
Individual · ultimate beneficial owner · since 30/11/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/11/2012· Registered 15/11/2012· I/A 3
- NombramientosPublished 28/11/2012· Registered 15/11/2012· I/A 3
- DisoluciónPublished 28/11/2012· Registered 15/11/2012· I/A 3
- ExtinciónPublished 28/11/2012· Registered 15/11/2012· I/A 3
- Ceses/DimisionesPublished 10/01/2012· Registered 28/12/2011· I/A 2
- NombramientosPublished 10/01/2012· Registered 28/12/2011· I/A 2
- ConstituciónPublished 30/11/2010· Registered 19/11/2010· I/A 1
- Declaración de unipersonalidadPublished 30/11/2010· Registered 19/11/2010· I/A 1
- NombramientosPublished 30/11/2010· Registered 19/11/2010· I/A 1
Changes
- 28/11/2012Disolución
- 28/11/2012Extinción
- 30/11/2010Declaración de unipersonalidad
LAMO ESTEBAN ALVARO
Capital · events
- 30/11/2010ConstituciónInitial capital: 3 006,00 €
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)
- 28/11/2012#2006429Ceses/DimisionesNombramientosDisoluciónExtinción
ALE 27 CONSULTING SL. Ceses/Dimisiones. Adm. Unico: ESTEBAN PLAZA ALEJANDRA. Nombramientos. Liquidador: ESTEBAN PLAZA ALEJANDRA. Disolución. Voluntaria. Extinción. Datos registrales. T 28271 , F 38, S 8, H M 509165, I/A 3 (15.11.12).
- 10/01/2012#1529906Ceses/DimisionesNombramientos
ALE 27 CONSULTING SL. Ceses/Dimisiones. Adm. Unico: LAMO ESTEBAN ALVARO. Nombramientos. Adm. Unico: ESTEBAN PLAZA ALEJANDRA. Datos registrales. T 28271 , F 38, S 8, H M 509165, I/A 2 (28.12.11).
- 30/11/2010#968233ConstituciónDeclaración de unipersonalidadNombramientos
ALE 27 CONSULTING SL. Constitución. Comienzo de operaciones: 22.10.10. Objeto social: EXPLOTACION COMERCIAL DE BIENES INMUEBLES, POR CUENTA PROPIA O AJENA, ASI COMO EL ASESORAMIENTO, PROMOCION Y PLANIFICACION DE MERCADO EN DICHAS ACTIVIDADES, TOTDO E…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.