ALEPPO CASTILIAN SL

Hoja M547518· NIF B86539947

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
848 092,00 €
Incorporation :
20/11/2012
Director :
Berzal Carrasco Fernando

Legal information

Legal information for ALEPPO CASTILIAN SL

NIF
Hoja registral
IRUS1000289195592
Legal formSociedad Limitada (SL)
Share capital848 092,00 €
Incorporation date20/11/2012
LocalityMadrid
Register referenceTomo 30419 · Folio 98 · Hoja M547518
StatusVigente

Activity

ALEPPO CASTILIAN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 20 November 2012. The Spanish commercial register has published 9 filings for this company, from 20 November 2012 to 7 March 2022, across 7 distinct types of filing. Its registered share capital is 848 092,00 €.

Economic activity (CNAE)

6812

Corporate purpose

LA ADQUISICION, EXPLOTACION, ARRENDAMIENTO, PROMOCION Y ENAJENACION DE BIENES INMUEBLES, ASI COMO LA CONSTRUCCION POR CUENTA PROPIA O DE TERCEROS -ACOGIDAS O NO A LAS LEYES ESPECIALES PROTECTORAS DE LA EDIFICACION- DE TODA CLASE DE OBRAS Y LA SUBCONTRATACION DE LAS MISMAS.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
ALEPPO CASTILIAN SLBerzal Carrasco FernandoBerzal Carrasco Fern…MADOR 200 SLMADOR 200 SLBERZ & BERZ CONSTRUCCIONES SLBERZ & BERZ CONSTRUC…ANFER GESTION E INVERSION SLANFER GESTION E INVE…PICO DE LA ZARZA SLPICO DE LA ZARZA SL

Registered actos

  1. Modificaciones estatutariasPublished 07/03/2022· Registered 28/02/2022· I/A 5
  2. Cambio de domicilio socialPublished 07/03/2022· Registered 28/02/2022· I/A 5
  3. Ampliación de capitalPublished 01/02/2021· Registered 25/01/2021· I/A 4
  4. Ceses/DimisionesPublished 27/12/2017· Registered 18/12/2017· I/A 3
  5. NombramientosPublished 27/12/2017· Registered 18/12/2017· I/A 3
  6. NombramientosPublished 26/12/2012· Registered 17/12/2012· I/A 2
  7. ConstituciónPublished 20/11/2012· Registered 06/11/2012· I/A 1
  8. NombramientosPublished 20/11/2012· Registered 06/11/2012· I/A 1
  9. Escisión parcialPublished 20/11/2012· Registered 06/11/2012· I/A 1

Changes

  1. 07/03/2022Cambio de domicilio social

    C/ MAESTRO ARBOS NUMERO 3, OFICINA 205 (MADRID)

  2. 07/03/2022Modificaciones estatutarias

Capital · events

  1. 01/02/2021Ampliación de capital
    Resulting capital: 848 092,00 € (+120 000,00 €)
  2. 20/11/2012Constitución
    Initial capital: 728 092,00 €

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. 07/03/2022#6845368
    Modificaciones estatutariasCambio de domicilio social
    ALEPPO CASTILIAN SL. Modificaciones estatutarias. Artículo de los estatutos: 4º.-. Domicilio social .-. Cambio de domicilio social. C/ MAESTRO ARBOS NUMERO 3, OFICINA 205 (MADRID). Datos registrales. T 30419 , F 98, S 8, H M 547518, I/A 5 (28.02.22).
  2. 01/02/2021#6234588
    Ampliación de capital
    ALEPPO CASTILIAN SL. Ampliación de capital. Capital: 120.000,00 Euros. Resultante Suscrito: 848.092,00 Euros. Datos registrales. T 30419 , F 97, S 8, H M 547518, I/A 4 (25.01.21).
  3. 27/12/2017#4678101
    Ceses/DimisionesNombramientos
    ALEPPO CASTILIAN SL. Ceses/Dimisiones. Adm. Unico: BERZAL SAN VALENTIN ANTONIO. Nombramientos. Adm. Unico: BERZAL CARRASCO FERNANDO. Datos registrales. T 30419 , F 97, S 8, H M 547518, I/A 3 (18.12.17).
  4. 26/12/2012#2053643
    Nombramientos
    ALEPPO CASTILIAN SL. Nombramientos. Apoderado: BERZAL CARRASCO FERNANDO. Datos registrales. T 30419 , F 96, S 8, H M 547518, I/A 2 (17.12.12).
  5. 20/11/2012#1990398
    ConstituciónNombramientosEscisión parcial
    ALEPPO CASTILIAN SL. Constitución. Comienzo de operaciones: 16.10.12. Objeto social: LA ADQUISICION, EXPLOTACION, ARRENDAMIENTO, PROMOCION Y ENAJENACION DE BIENES INMUEBLES, ASI COMO LA CONSTRUCCION POR CUENTA PROPIA O DE TERCEROS -ACOGIDAS O NO A LA…

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 2012

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/ MAESTRO ARBOS NUMERO 3, OFICINA 205 (MADRID), 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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector