ALEA VERSION SL

Hoja TF36081

VigenteSanta Cruz de Tenerife
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ALEA VERSION SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 2669 · Folio 31 · Hoja TF36081
StatusVigente

Activity

ALEA VERSION SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 5 filings for this company, from 6 March 2009 to 7 July 2015, across 3 distinct types of filing.

Corporate purpose

a) El asesoramiento yla prestación de servicios en materia de telefonía y telecomunicaciones para uso público y privado, incluida la comercialización y distribución de equipos, programas informáticos. Ampliacion del objeto social. b) La venta, comercialización, explotación, tenencia y distribución, así como la mediación, intermediación, y coordinación en el asesoramiento gestión profesional y proyecto de todo tipo de instalaciones solares fotovoltaicas, térmicas, eólicas, así como cualquier tipo de energía de carácter alterna.

Directors and representatives

Auditors

Directors network map

No recorded relationships

Registered actos

  1. Modificaciones estatutariasPublished 07/07/2015· Registered 25/06/2015· I/A 7
  2. Modificaciones estatutariasPublished 31/05/2012· Registered 14/05/2012· I/A 6
  3. Ampliacion del objeto socialPublished 31/05/2012· Registered 14/05/2012· I/A 6
  4. NombramientosPublished 10/11/2011· Registered 25/10/2011· I/A 5
  5. NombramientosPublished 06/03/2009· Registered 19/02/2009· I/A 4

Timeline (BORME)

  1. 07/07/2015#3403840
    Modificaciones estatutarias
    ALEA VERSION SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. 19. Administración y Representacion.-ARTICULO 19. NOMBRAMIENTO, DURACION DEL CARGO Y RETRIBUCION DEL ADMINISTRADOR UNICO. El administrador único será nombrado por la junta gen…
  2. 31/05/2012#1749767
    Modificaciones estatutariasAmpliacion del objeto social
    ALEA VERSION SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. Artículo de los estatutos: 4. Objeto.-ARTICULO 4.- OBJETOSOCIAL.- Constituye el objeto social: a) El asesoramiento yla prestación de servicios en materia de telefonía y teleco…
  3. 10/11/2011#1451345
    Nombramientos
    ALEA VERSION SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: INTEGRACION DE TECNICAS DE GESTION AUDITORES SLP. Datos registrales. T 2669 , F 30, S 8, H TF 36081, I/A 5 (25.10.11).
  4. 06/03/2009#107560
    Nombramientos
    ALEA VERSION SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: IBERICA DE AUDITORES. Datos registrales. T 2669 , F 30, S 8, H TF 36081, I/A 4 (19.02.09).

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 addressSanta Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.

Prospect this province