ALETES GESTION SL

Hoja M636299· NIF B87704763

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/12/2016
Directors :
Cantos Baquedano Ignacio- Javier, Wagner Federico

Legal information

Legal information for ALETES GESTION SL

NIF
Hoja registral
IRUS1000297878282
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/12/2016
LocalityMadrid
Register referenceTomo 35395 · Folio 126 · Hoja M636299
StatusVigente

Activity

ALETES GESTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 7 December 2016. The Spanish commercial register has published 11 filings for this company, from 9 January 2017 to 25 July 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

A).- Actividad principal: La compraventa de bienes inmuebles, la promoción y construcción de edificios con destino a locales comerciales, viviendas, oficinas, naves industriales, edificios terciarios y plazas de aparcamiento y garajes, y su explotación en cualquier forma incluso en arrendamiento ...

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 25/07/2019· Registered 18/07/2019· I/A 4
  2. NombramientosPublished 25/07/2019· Registered 18/07/2019· I/A 4
  3. Ampliacion del objeto socialPublished 25/07/2019· Registered 18/07/2019· I/A 4
  4. Cambio de domicilio socialPublished 25/07/2019· Registered 18/07/2019· I/A 4
  5. Ceses/DimisionesPublished 23/01/2018· Registered 16/01/2018· I/A 3
  6. NombramientosPublished 23/01/2018· Registered 16/01/2018· I/A 3
  7. Ceses/DimisionesPublished 24/08/2017· Registered 14/08/2017· I/A 2
  8. NombramientosPublished 24/08/2017· Registered 14/08/2017· I/A 2
  9. Cambio de domicilio socialPublished 24/08/2017· Registered 14/08/2017· I/A 2
  10. ConstituciónPublished 09/01/2017· Registered 30/12/2016· I/A 1
  11. NombramientosPublished 09/01/2017· Registered 30/12/2016· I/A 1

Changes

  1. 25/07/2019Ampliación del objeto social

    Actividad principal: Los servicios de mediación y gestión comercial.

  2. 25/07/2019Cambio de domicilio social

    C/ LAGASCA Nº18, 3º DCHA

  3. 24/08/2017Cambio de domicilio social

    C/ ACADEMIA 8, ESCALEA DERECHA, 4º C (MADRID)

Capital · events

  1. 09/01/2017Constitución
    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. 25/07/2019#5513012
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    ALETES GESTION SL. Ceses/Dimisiones. Adm. Unico: CANTOS BAQUEDANO IGNACIO-JAVIER. Nombramientos. Adm. Unico: WAGNER FEDERICO. Ampliacion del objeto social. Actividad principal: Los servicios de mediación y gestión comercial. Cambio de domicilio socia…
  2. 23/01/2018#4708428
    Ceses/DimisionesNombramientos
    ALETES GESTION SL. Ceses/Dimisiones. Adm. Unico: ARGUEDAS SOLERA EUGENIA. Nombramientos. Adm. Unico: CANTOS BAQUEDANO IGNACIO-JAVIER. Datos registrales. T 35395 , F 126, S 8, H M 636299, I/A 3 (16.01.18).
  3. 24/08/2017#4518517
    Ceses/DimisionesNombramientosCambio de domicilio social
    ALETES GESTION SL. Ceses/Dimisiones. Adm. Unico: CANTOS BAQUEDANO IGNACIO-JAVIER. Nombramientos. Adm. Unico: ARGUEDAS SOLERA EUGENIA. Cambio de domicilio social. C/ ACADEMIA 8, ESCALEA DERECHA, 4º C (MADRID). Datos registrales. T 35395 , F 126, S 8, …
  4. 09/01/2017#10499882
    ConstituciónNombramientos
    ALETES GESTION SL. Constitución. Comienzo de operaciones: 7.12.16. Objeto social: A).- Actividad principal: La compraventa de bienes inmuebles, la promoción y construcción de edificios con destino a locales comerciales, viviendas, oficinas, naves ind…

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 2016

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/ LAGASCA Nº18, 3º DCHA, 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector