ALESTRA CAPITAL SL
Hoja M320058
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 300 900,00 €
- Former name :
- OIL TRUST & COMPANY SL
Legal information
Legal information for ALESTRA CAPITAL SL
Activity
ALESTRA CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 25 September 2014 to 18 January 2023, across 5 distinct types of filing. Its registered share capital is 3 300 900,00 €.
Corporate purpose
La explotación y gestión de todo tipo de esblecimientos de hostelerí, bares, cafeterías, discotecas, y restaurantes.
Registered actos
- Cambio de objeto socialPublished 18/01/2023· Registered 11/01/2023· I/A 7
- Ampliación de capitalPublished 18/01/2022· Registered 11/01/2022· I/A 6
- Modificaciones estatutariasPublished 11/06/2021· Registered 04/06/2021· I/A 5
- Cambio de denominación socialPublished 25/09/2014· Registered 16/09/2014· I/A 4
- Cambio de domicilio socialPublished 25/09/2014· Registered 16/09/2014· I/A 4
- Cambio de objeto socialPublished 25/09/2014· Registered 16/09/2014· I/A 4
Capital · events
- 18/01/2022Ampliación de capitalResulting capital: 3 300 900,00 € (+300 000,00 €)
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)
- 18/01/2023#7336148Cambio de objeto social
ALESTRA CAPITAL SL. Cambio de objeto social. La explotación y gestión de todo tipo de esblecimientos de hostelerí, bares, cafeterías, discotecas, y restaurantes. Datos registrales. T 18437 , F 78, S 8, H M 320058, I/A 7 (11.01.23).
- 18/01/2022#6765276Ampliación de capital
ALESTRA CAPITAL SL. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 3.300.900,00 Euros. Datos registrales. T 18437 , F 77, S 8, H M 320058, I/A 6 (11.01.22).
- 11/06/2021#6470646Modificaciones estatutarias
ALESTRA CAPITAL SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 20º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 18437 , F 77, S 8, H M 320058, I/A 5 ( 4.06.21).
- 25/09/2014#2982810
Company name: OIL TRUST & COMPANY SL
Cambio de denominación socialCambio de domicilio socialCambio de objeto socialOIL TRUST & COMPANY SL. Cambio de denominación social. ALESTRA CAPITAL SOCIEDAD LIMITADA. Cambio de domicilio social. C/ LAGASCA 88 (MADRID). Cambio de objeto social. La compra, venta y en general explotación, incluso en arriendo. de toda clase de in…
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.