ALEVE 3 BUILDING & DEVELOPMENT SA

Hoja M507660· NIF A86031127

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Incorporation :
03/11/2010
Directors :
Rumeu Lopez Arturo Tito, Corrochano Camacho Fernando, Cuenca Ramos Enrique, Martinez Herrero Sergio
Former name :
INMOFIBAN CONSTRUCCION SA

Legal information

Legal information for ALEVE 3 BUILDING & DEVELOPMENT SA

NIF
Hoja registral
IRUS1000285913665
Legal formSociedad Anónima (SA)
Incorporation date03/11/2010
LocalityMadrid
Register referenceTomo 28183 · Folio 26 · Hoja M507660
Former names
INMOFIBAN CONSTRUCCION SA2010-11-03 → 2011-06-17
StatusVigente

Activity

ALEVE 3 BUILDING & DEVELOPMENT SA is a Sociedad Anónima (SA) with its registered office in Madrid. It was incorporated on 3 November 2010. The Spanish commercial register has published 7 filings for this company, from 3 November 2010 to 27 December 2012, across 5 distinct types of filing.

Corporate purpose

ADQUISICION, COMPRA, ENAJENACION, TRAMITACION, EXPLOTACION Y CONSTRUCCION DE TODA CLASE DE FINCAS, EDIFICIOS, VIVIENDAS E INMUEBLES. LA PROMOCION, URBANIZACION, PARCELACION DE TODO TIPO DE OPERACIONES INMOBILIARIAS Y URBANISTICAS.

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 27/12/2012· Registered 19/12/2012· I/A 4
  2. Cambio de denominación socialPublished 17/06/2011· Registered 03/06/2011· I/A 3
  3. Ceses/DimisionesPublished 17/06/2011· Registered 03/06/2011· I/A 2
  4. NombramientosPublished 17/06/2011· Registered 03/06/2011· I/A 2
  5. Modificaciones estatutariasPublished 17/06/2011· Registered 03/06/2011· I/A 2
  6. ConstituciónPublished 03/11/2010· Registered 20/10/2010· I/A 1
  7. NombramientosPublished 03/11/2010· Registered 20/10/2010· I/A 1

Changes

  1. 27/12/2012Cambio de denominación social

    INMOFIBAN CONSTRUCCION SA→ALEVE 3 BUILDING & DEVELOPMENT SA

  2. 17/06/2011Modificaciones estatutarias

Capital · events

  1. 03/11/2010Constitución
    Incorporation of the company

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. 27/12/2012#2056397
    Ceses/Dimisiones
    ALEVE 3 BUILDING & DEVELOPMENT SA. Ceses/Dimisiones. SecreNoConsj: DEL CUADRO FUEYO DIEGO. Datos registrales. T 28183 , F 26, S 8, H M 507660, I/A 4 (19.12.12).
  2. 17/06/2011#1265379

    Company name: INMOFIBAN CONSTRUCCION SA

    Cambio de denominación social
    INMOFIBAN CONSTRUCCION SA. Cambio de denominación social. ALEVE 3 BUILDING & DEVELOPMENT SA. Datos registrales. T 28183 , F 25, S 8, H M 507660, I/A 3 ( 3.06.11).
  3. 17/06/2011#1265378

    Company name: INMOFIBAN CONSTRUCCION SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    INMOFIBAN CONSTRUCCION SA. Ceses/Dimisiones. Adm. Unico: MARTINEZ HERRERO SERGIO. Nombramientos. Consejero: MARTINEZ HERRERO SERGIO;CORROCHANO CAMACHO FERNANDO;RUMEU LOPEZ ARTURO TITO;CUENCA RAMOS ENRIQUE. Presidente: MARTINEZ HERRERO SERGIO. Cons.De…
  4. 03/11/2010#931249

    Company name: INMOFIBAN CONSTRUCCION SA

    ConstituciónNombramientos
    INMOFIBAN CONSTRUCCION SA. Constitución. Comienzo de operaciones: 10.09.10. Objeto social: ADQUISICION, COMPRA, ENAJENACION, TRAMITACION, EXPLOTACION Y CONSTRUCCION DE TODA CLASE DE FINCAS, EDIFICIOS, VIVIENDAS E INMUEBLES. LA PROMOCION, URBANIZACION…

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 2010

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 addressPASEO DE LACASTELLANA 259D - PLANTA 30 NORTE (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province