ALEUZA 2050 SL

Hoja M639653· NIF B87745683

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/02/2017
Director :
Martinez Bueno Carlos-Ernesto

Legal information

Legal information for ALEUZA 2050 SL

NIF
Hoja registral
IRUS1000298188693
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/02/2017
LocalityMadrid
Register referenceTomo 35590 · Folio 184 · Hoja M639653
StatusVigente

Activity

ALEUZA 2050 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 16 February 2017. The Spanish commercial register has published 6 filings for this company, from 16 February 2017 to 30 March 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

-La intermediación en el mercado inmobiliario. -Compraventa de productos alimentarios y bebidas. -Promoción inmobiliaria. -Estudios de mercado y actividades publicitarias.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
ALEUZA 2050 SLMartinez Bueno Carlos-ErnestoMartinez Bueno Carlo…CONASE XXI SLCONASE XXI SLDESARROLLO DE ACTIVIDADES EDUCATIVAS SHERPA SLDESARROLLO DE ACTIVI…ASTRIB CONSULTORES DE EMPRESA SLASTRIB CONSULTORES D…NUEVO PRADO DE LA LANA SLNUEVO PRADO DE LA LA…TORREPALENCIA SLTORREPALENCIA SLACTIVIDADES TURISTICAS CASA DE LAS MARAVILLAS SLACTIVIDADES TURISTIC…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALEUZA 2050 SLAlonso Alonso Jose- LuisAlonso Alonso Jose- …

Beneficial owner (UBO)

Alonso Alonso Jose- Luis100 %

Individual · ultimate beneficial owner · since 16/02/2017

Beneficial owner network map

2 nodes Person Company
ALEUZA 2050 SLAlonso Alonso Jose- LuisAlonso Alonso Jose- …

Registered actos

  1. Ceses/DimisionesPublished 30/03/2023· Registered 23/03/2023· I/A 3
  2. Ceses/DimisionesPublished 14/10/2019· Registered 07/10/2019· I/A 2
  3. NombramientosPublished 14/10/2019· Registered 07/10/2019· I/A 2
  4. ConstituciónPublished 16/02/2017· Registered 08/02/2017· I/A 1
  5. Declaración de unipersonalidadPublished 16/02/2017· Registered 08/02/2017· I/A 1
  6. NombramientosPublished 16/02/2017· Registered 08/02/2017· I/A 1

Changes

  1. 16/02/2017Declaración de unipersonalidad

    ALONSO ALONSO JOSE- LUIS

Capital · events

  1. 16/02/2017Constitución
    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. 30/03/2023#7464624
    Ceses/Dimisiones
    ALEUZA 2050 SL. Ceses/Dimisiones. Adm. Solid.: VIAN VALDAJOS JOSE IGNACIO. Datos registrales. T 35590 , F 184, S 8, H M 639653, I/A 3 (23.03.23).
  2. 14/10/2019#5613735
    Ceses/DimisionesNombramientos
    ALEUZA 2050 SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ BUENO CARLOS-ERNESTO. Nombramientos. Adm. Solid.: VIAN VALDAJOS JOSE IGNACIO;MARTINEZ BUENO CARLOS-ERNESTO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrad
  3. 16/02/2017#4248833
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALEUZA 2050 SL. Constitución. Comienzo de operaciones: 1.02.17. Objeto social: -La intermediación en el mercado inmobiliario. -Compraventa de productos alimentarios y bebidas. -Promoción inmobiliaria. -Estudios de mercado y actividades publicitarias.

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 2017

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/ PROFESOR WAKSMAN 14 4º IZ (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 — Gestión y administración de la propiedad inmobiliaria — are listed together.