ALEGORIA COMMUNICATION SL

Hoja M552015· NIF B86620572

VigenteMadrid
Registered address :
Activity :
Otra investigación y desarrollo experimental en ciencias naturales y técnicas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/02/2013
Director :
Rodenas Rosell Juan Rafael

Legal information

Legal information for ALEGORIA COMMUNICATION SL

NIF
Hoja registral
IRUS1000289900671
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/02/2013
LocalityTorrejón de Ardoz
Register referenceTomo 30675 · Folio 52 · Hoja M552015
StatusVigente

Activity

ALEGORIA COMMUNICATION SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). Its declared activity is “Otra investigación y desarrollo experimental en ciencias naturales y técnicas” (CNAE 7219). It was incorporated on 6 February 2013. The Spanish commercial register has published 5 filings for this company, from 6 February 2013 to 19 January 2015, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7219 · Otra investigación y desarrollo experimental en ciencias naturales y técnicas

Corporate purpose

Actividades técnico científicas. Investigación, desarrollo y fabricación de equipos eléctricos y electrónicos. Su comercialización y venta, importación y exportación. Si las disposiciones legales exigieren para el ejercicio de algún de dichas actividades algún título profesional, autorización...

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Rodenas Santiago Juan Rafael100 %

Individual · ultimate beneficial owner · since 06/02/2013

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 19/01/2015· Registered 09/01/2015· I/A 2
  2. NombramientosPublished 19/01/2015· Registered 09/01/2015· I/A 2
  3. ConstituciónPublished 06/02/2013· Registered 23/01/2013· I/A 1
  4. Declaración de unipersonalidadPublished 06/02/2013· Registered 23/01/2013· I/A 1
  5. NombramientosPublished 06/02/2013· Registered 23/01/2013· I/A 1

Changes

  1. 06/02/2013Declaración de unipersonalidad

    RODENAS SANTIAGO JUAN RAFAEL

Capital · events

  1. 06/02/2013Constitución
    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. 19/01/2015#3145187
    Ceses/DimisionesNombramientos
    ALEGORIA COMMUNICATION SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: RODENAS SANTIAGO JUAN RAFAEL. Nombramientos. Adm. Unico: RODENAS ROSELL JUAN RAFAEL. Datos registrales. T 30675 , F 52, S 8, H M 552015, I/A 2 ( 9.01.15…
  2. 06/02/2013#2110953
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALEGORIA COMMUNICATION SL. Constitución. Comienzo de operaciones: 20.12.12. Objeto social: Actividades técnico científicas. Investigación, desarrollo y fabricación de equipos eléctricos y electrónicos. Su comercialización y venta, importación y expor…

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 2013

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 addressC/ TROPICO 6 A (TORREJON DE ARDOZ), Torrejón de Ardoz, Madrid
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 — Otra investigación y desarrollo experimental en ciencias naturales y técnicas — are listed together.

Prospect this sectorAll companies in this sector