ALEAL CAPITAL PROJECTS SL
Hoja M785183· NIF B72919400
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/01/2023
- Director :
- Gomis Fernandez Alvaro
Legal information
Legal information for ALEAL CAPITAL PROJECTS SL
Activity
ALEAL CAPITAL PROJECTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 24 January 2023. The Spanish commercial register has published 4 filings for this company, from 24 January 2023 to 4 June 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
Actividades propias de las sociedades "holding". Las actividades enumeradas podrán también ser desarrolladas por la Sociedad, total o parcialmente, de modo indirecto, mediante la participación en otra Sociedad con objeto análogo.-
Directors and representatives
Directors
Current
- Gomis Fernandez AlvaroSince 17/01/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 24/01/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 24/01/2023
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 04/06/2024· Registered 28/05/2024· I/A 2
- ConstituciónPublished 24/01/2023· Registered 17/01/2023· I/A 1
- Declaración de unipersonalidadPublished 24/01/2023· Registered 17/01/2023· I/A 1
- NombramientosPublished 24/01/2023· Registered 17/01/2023· I/A 1
Changes
- 04/06/2024Modificaciones estatutarias
- 24/01/2023Declaración de unipersonalidad
GOMIS FERNANDEZ ALVARO
Capital · events
- 24/01/2023ConstituciónInitial 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)
- 04/06/2024#8107283Modificaciones estatutarias
ALEAL CAPITAL PROJECTS SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 10 RELATIVO A LA REMUNERACION DE LOS ADMINISTRADORES.. Datos registrales. S 8 , H M 785183, I/A 2 (28.05.24).
- 24/01/2023#7347387ConstituciónDeclaración de unipersonalidadNombramientos
ALEAL CAPITAL PROJECTS SL. Constitución. Comienzo de operaciones: 1.01.23. Objeto social: Actividades propias de las sociedades "holding". Las actividades enumeradas podrán también ser desarrolladas por la Sociedad, total o parcialmente, de modo indi…
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 2023
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 — Actividades de las sociedades holding — are listed together.