ALESBA COMUNICACIONES SL
Hoja M461102· NIF B85418507
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ALESBA COMUNICACIONES SL
Activity
ALESBA COMUNICACIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 11 November 2009 to 5 November 2012, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Casado Suarez Jose NazarioCeased on 24/10/2012PresidenteConsejero
- Alcolea Pleguezuelo Julio-CarlosCeased on 24/10/2012Consejero
- Banegas Nuñez JesusCeased on 24/10/2012Consejero
- Bartoli VincenzoCeased on 24/10/2012Consejero
- Luis Berzosa ValenciaCeased on 24/10/2012ConsejeroLiquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/11/2012· Registered 24/10/2012· I/A 4
- NombramientosPublished 05/11/2012· Registered 24/10/2012· I/A 4
- DisoluciónPublished 05/11/2012· Registered 24/10/2012· I/A 4
- ExtinciónPublished 05/11/2012· Registered 24/10/2012· I/A 4
- Ceses/DimisionesPublished 03/02/2010· Registered 25/01/2010· I/A 3
- NombramientosPublished 03/02/2010· Registered 25/01/2010· I/A 3
- Modificaciones estatutariasPublished 03/02/2010· Registered 25/01/2010· I/A 3
- Cambio de domicilio socialPublished 03/02/2010· Registered 25/01/2010· I/A 3
- Ceses/DimisionesPublished 11/11/2009· Registered 29/10/2009· I/A 2
- Modificaciones estatutariasPublished 11/11/2009· Registered 29/10/2009· I/A 2
Changes
- 05/11/2012Disolución
- 05/11/2012Extinción
- 03/02/2010Cambio de domicilio social
C/ DONOSO CORTES 85 Bº A (MADRID)
- 03/02/2010Modificaciones estatutarias
- 11/11/2009Modificaciones estatutarias
Timeline (BORME)
- 05/11/2012#1969205Ceses/DimisionesNombramientosDisoluciónExtinción
ALESBA COMUNICACIONES SL. Ceses/Dimisiones. Consejero: BARTOLI VINCENZO. Cons.Del.Man: BARTOLI VINCENZO. Consejero: ALCOLEA PLEGUEZUELO JULIO-CARLOS. Cons.Del.Man: ALCOLEA PLEGUEZUELO JULIO-CARLOS. Consejero: CASADO SUAREZ JOSE NAZARIO. Presidente: C… - 03/02/2010#571246Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
ALESBA COMUNICACIONES SL. Ceses/Dimisiones. Adm. Mancom.: BARTOLI VICENZO;ALCOLEA PLEGUEZUELO JULIO CARLOS. Nombramientos. Consejero: BARTOLI VINCENZO. Cons.Del.Man: BARTOLI VINCENZO. Consejero: ALCOLEA PLEGUEZUELO JULIO-CARLOS. Cons.Del.Man: ALCOLEA… - 11/11/2009#459810Ceses/DimisionesModificaciones estatutarias
ALESBA COMUNICACIONES SL. Ceses/Dimisiones. Adm. Mancom.: ESTRELLA RODRIGUEZ JAIME. Modificaciones estatutarias. 24º. Administración y Representacion.-. 25º. Administración y Representacion.-. Datos registrales. T 25585 , F 68, S 8, H M 461102, I/A 2…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.