ALEA CAPITAL SL
Hoja GI29931· NIF B17705468
- Registered address :
- Activity :
- Otras actividades de apoyo a las empresas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Emili Xandre Pertegas
Legal information
Legal information for ALEA CAPITAL SL
Activity
ALEA CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Lloret de Mar (Girona, Cataluña). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Economic activity (CNAE)
8299 · Otras actividades de apoyo a las empresas n.c.o.p.
Directors and representatives
Directors
Current
- Emili Xandre PertegasSince 01/03/2012Administrador Único
Former
- Emili Xandre RiatosCeased on 01/03/2012Administrador Solidario
- Josefina Pertegas IbarsCeased on 01/03/2012Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 12/03/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 12/03/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 12/03/2012· Registered 01/03/2012· I/A 3
- Ceses/DimisionesPublished 12/03/2012· Registered 01/03/2012· I/A 2
- NombramientosPublished 12/03/2012· Registered 01/03/2012· I/A 2
- Modificaciones estatutariasPublished 12/03/2012· Registered 01/03/2012· I/A 2
Changes
- 12/03/2012Declaración de unipersonalidad
EMILI XANDRE PERTEGAS
- 12/03/2012Modificaciones estatutarias
Timeline (BORME)
- 12/03/2012#1635079Declaración de unipersonalidad
ALEA CAPITAL SL. Declaración de unipersonalidad. Socio único: EMILI XANDRE PERTEGAS. Datos registrales. T 1793 , F 220, S 8, H GI 29931, I/A 3 ( 1.03.12).
- 12/03/2012#1635078Ceses/DimisionesNombramientosModificaciones estatutarias
ALEA CAPITAL SL. Ceses/Dimisiones. Adm. Solid.: EMILI XANDRE PERTEGAS;EMILI XANDRE RIATOS;JOSEFINA PERTEGAS IBARS. Nombramientos. Adm. Unico: EMILI XANDRE PERTEGAS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores sol…
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
Prospect
Spanish companies in the same line of business — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.