ALEXIA COSTA DEL SOL SL
Hoja M744873· NIF B06851521
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/06/2021
Legal information
Legal information for ALEXIA COSTA DEL SOL SL
Activity
ALEXIA COSTA DEL SOL SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 17 June 2021. The Spanish commercial register has published 10 filings for this company, from 17 June 2021 to 29 November 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
LA PROMOCION INMOBILIARIA EN TODAS SUS MANIFESTACIONES.
Directors and representatives
Directors
Former
- Ripoll Martinez Juan RamonCeased on 17/04/2023Administrador Mancomunado
- Rodriguez Puente DiegoCeased on 22/11/2024Liquidador
Directors network map
Cap table · shareholdings
Legal entity · since 17/06/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ALEXIA REAL ESTATE HISPANIA SL100 %Vigente
Legal entity · since 17/06/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/11/2024· Registered 22/11/2024· I/A 4
- NombramientosPublished 29/11/2024· Registered 22/11/2024· I/A 4
- DisoluciónPublished 29/11/2024· Registered 22/11/2024· I/A 4
- ExtinciónPublished 29/11/2024· Registered 22/11/2024· I/A 4
- Ceses/DimisionesPublished 24/04/2023· Registered 17/04/2023· I/A 3
- NombramientosPublished 24/04/2023· Registered 17/04/2023· I/A 3
- NombramientosPublished 06/05/2022· Registered 28/04/2022· I/A 2
- ConstituciónPublished 17/06/2021· Registered 10/06/2021· I/A 1
- Declaración de unipersonalidadPublished 17/06/2021· Registered 10/06/2021· I/A 1
- NombramientosPublished 17/06/2021· Registered 10/06/2021· I/A 1
Changes
- 29/11/2024Disolución
- 29/11/2024Extinción
- 17/06/2021Declaración de unipersonalidad
ALEXIA REAL ESTATE HISPANIA SL
Capital · events
- 17/06/2021ConstituciónInitial 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)
- 29/11/2024#8371523Ceses/DimisionesNombramientosDisoluciónExtinción
ALEXIA COSTA DEL SOL SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ PUENTE DIEGO. Nombramientos. Liquidador: RODRIGUEZ PUENTE DIEGO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 744873, I/A 4 (22.11.24).
- 24/04/2023#7499060Ceses/DimisionesNombramientos
ALEXIA COSTA DEL SOL SL. Ceses/Dimisiones. Adm. Mancom.: RODRIGUEZ PUENTE DIEGO;RIPOLL MARTINEZ JUAN RAMON. Nombramientos. Adm. Unico: RODRIGUEZ PUENTE DIEGO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Admini… - 06/05/2022#6947092Nombramientos
ALEXIA COSTA DEL SOL SL. Nombramientos. Apoderado: RODRIGUEZ PUENTE DIEGO. Datos registrales. T 42068 , F 47, S 8, H M 744873, I/A 2 (28.04.22).
- 17/06/2021#6480815ConstituciónDeclaración de unipersonalidadNombramientos
ALEXIA COSTA DEL SOL SL. Constitución. Comienzo de operaciones: 2.06.21. Objeto social: LA PROMOCION INMOBILIARIA EN TODAS SUS MANIFESTACIONES. Domicilio: C/ DE LAS NORIAS, 80, 2º H. (MAJADAHONDA). Capital: 3.000,00 Euros. Declaración de unipersonali…
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 2021
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 — Promoción inmobiliaria — are listed together.