ALEXA INGENIERIA SL

Hoja M561086· NIF B86748696

VigenteMadrid
Registered address :
Activity :
Reparación de aparatos electrodomésticos y de equipos para el hogar y el jardín
Legal form :
Sociedad Limitada (SL)
Share capital :
23 610,00 €
Incorporation :
24/06/2013
Director :
Berrocal Fernandez Ricardo

Legal information

Legal information for ALEXA INGENIERIA SL

NIF
Hoja registral
IRUS1000290742451
Legal formSociedad Limitada (SL)
Share capital23 610,00 €
Incorporation date24/06/2013
LocalityMadrid
Phone
Register referenceTomo 31175 · Folio 194 · Hoja M561086
StatusVigente

Activity

ALEXA INGENIERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Reparación de aparatos electrodomésticos y de equipos para el hogar y el jardín” (CNAE 9522). It was incorporated on 24 June 2013. The Spanish commercial register has published 6 filings for this company, from 24 June 2013 to 26 July 2016, across 4 distinct types of filing. Its registered share capital is 23 610,00 €.

Economic activity (CNAE)

9522 · Reparación de aparatos electrodomésticos y de equipos para el hogar y el jardín

Corporate purpose

INVESTIGACION, DESARROLLO Y ENSAMBLAJE DE TODO TIPO DE EQUIPOS ELECTRONICOS, ASI COMO LA COMERCIALIZACION DE LOS MISMOS. ASESORIA TECNICA ELECTRONICA. REPARACION DE EQUIPOS ELECTRONICOS. DESARROLLO Y COMERCIALIZACION DE SOFTWARE.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
ALEXA INGENIERIA SLBerrocal Fernandez RicardoBerrocal Fernandez R…IT MASTER SLIT MASTER SLGREEN CARBON SLGREEN CARBON SLAVANT LINK SLAVANT LINK SLURBASOL 2000 SAURBASOL 2000 SAADVANCED DIGITAL SAADVANCED DIGITAL SAVECTOR MOTORSPORT SLVECTOR MOTORSPORT SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ALEXA INGENIERIA SLBerrocal Fernandez RicardoBerrocal Fernandez R…GREEN CARBON SLGREEN CARBON SL

Beneficial owner (UBO)

Berrocal Fernandez Ricardo100 %

Individual · ultimate beneficial owner · since 26/07/2016

Beneficial owner network map

3 nodes Person Company
ALEXA INGENIERIA SLBerrocal Fernandez RicardoBerrocal Fernandez R…GREEN CARBON SLGREEN CARBON SL

Registered actos

  1. Declaración de unipersonalidadPublished 26/07/2016· Registered 15/07/2016· I/A 4
  2. NombramientosPublished 26/07/2016· Registered 15/07/2016· I/A 4
  3. Ceses/DimisionesPublished 11/03/2015· Registered 03/03/2015· I/A 3
  4. NombramientosPublished 09/09/2013· Registered 02/09/2013· I/A 2
  5. ConstituciónPublished 24/06/2013· Registered 14/06/2013· I/A 1
  6. NombramientosPublished 24/06/2013· Registered 14/06/2013· I/A 1

Changes

  1. 26/07/2016Declaración de unipersonalidad

    BERROCAL FERNANDEZ RICARDO

Capital · events

  1. 24/06/2013Constitución
    Initial capital: 23 610,00 €

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. 26/07/2016#3956203
    Declaración de unipersonalidadNombramientos
    ALEXA INGENIERIA SL. Declaración de unipersonalidad. Socio único: BERROCAL FERNANDEZ RICARDO. Nombramientos. Adm. Unico: BERROCAL FERNANDEZ RICARDO. Datos registrales. T 31175 , F 194, S 8, H M 561086, I/A 4 (15.07.16).
  2. 11/03/2015#3231761
    Ceses/Dimisiones
    ALEXA INGENIERIA SL. Ceses/Dimisiones. Adm. Unico: GARCIA MOUMANE SANAA. Datos registrales. T 31175 , F 193, S 8, H M 561086, I/A 3 ( 3.03.15).
  3. 09/09/2013#2443446
    Nombramientos
    ALEXA INGENIERIA SL. Nombramientos. Apo.Sol.: BERROCAL FERNANDEZ RICARDO. Datos registrales. T 31175 , F 192, S 8, H M 561086, I/A 2 ( 2.09.13).
  4. 24/06/2013#2338559
    ConstituciónNombramientos
    ALEXA INGENIERIA SL. Constitución. Comienzo de operaciones: 31.05.13. Objeto social: INVESTIGACION, DESARROLLO Y ENSAMBLAJE DE TODO TIPO DE EQUIPOS ELECTRONICOS, ASI COMO LA COMERCIALIZACION DE LOS MISMOS. ASESORIA TECNICA ELECTRONICA. REPARACION DE …

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 2013

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/ HERNANDEZ IGLESIAS 17 BAJO B (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 — Reparación de aparatos electrodomésticos y de equipos para el hogar y el jardín — are listed together.

Prospect this sectorAll companies in this sector