ALEX SOLUCIONES SL
Hoja M582196· NIF B87024766
- Registered address :
- Activity :
- Otras actividades de construcción especializada n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 06/06/2014
- Director :
- Hernandez Santiago Noelia
Legal information
Legal information for ALEX SOLUCIONES SL
Activity
ALEX SOLUCIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 6 June 2014. The Spanish commercial register has published 5 filings for this company, from 6 June 2014 to 21 March 2023, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4399 · Otras actividades de construcción especializada n.c.o.p.
Corporate purpose
LA CONSTRUCCION DE INMUEBLES Y LA PROMOCION INMOBILIARIA; EL ALQUILER, COMPRA Y VENTA DE INMUEBLES, PEQUEÑAS OBRAS Y REFORMAS EN GENERAL, ASI COMO PEQUEÑOS TRABAJOS DE CONSTRUCCION. LA INTERMEDIACION INMOBILIARIA. GESTION Y ADMINISTRACION DE LA PROPIEDAD INMOBILIARIA.
Directors and representatives
Directors
Current
- Hernandez Santiago NoeliaSince 13/03/2023Administrador Único
Former
- Minaya Torres RafaelCeased on 13/03/2023Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/03/2023· Registered 13/03/2023· I/A 3
- NombramientosPublished 21/03/2023· Registered 13/03/2023· I/A 3
- Modificaciones estatutariasPublished 28/01/2016· Registered 21/01/2016· I/A 2
- ConstituciónPublished 06/06/2014· Registered 30/05/2014· I/A 1
- NombramientosPublished 06/06/2014· Registered 30/05/2014· I/A 1
Changes
- 28/01/2016Modificaciones estatutarias
Capital · events
- 06/06/2014ConstituciónInitial capital: 3 100,00 €
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)
- 21/03/2023#7445875Ceses/DimisionesNombramientos
ALEX SOLUCIONES SL. Ceses/Dimisiones. Adm. Unico: MINAYA TORRES RAFAEL. Nombramientos. Adm. Unico: HERNANDEZ SANTIAGO NOELIA. Datos registrales. T 32344 , F 51, S 8, H M 582196, I/A 3 (13.03.23).
- 28/01/2016#3685401Modificaciones estatutarias
ALEX SOLUCIONES SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 9º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 32344 , F 51, S 8, H M 582196, I/A 2 (21.01.16).
- 06/06/2014#2840059ConstituciónNombramientos
ALEX SOLUCIONES SL. Constitución. Comienzo de operaciones: 28.05.14. Objeto social: LA CONSTRUCCION DE INMUEBLES Y LA PROMOCION INMOBILIARIA; EL ALQUILER, COMPRA Y VENTA DE INMUEBLES, PEQUEÑAS OBRAS Y REFORMAS EN GENERAL, ASI COMO PEQUEÑOS TRABAJOS D…
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 2014
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
Spanish companies in the same line of business — Otras actividades de construcción especializada n.c.o.p. — are listed together.