ALEXIA HOLDING HOMES SL
Hoja M685305· NIF B88243498
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/11/2018
- Director :
- Rodriguez Puente Diego
Legal information
Legal information for ALEXIA HOLDING HOMES SL
Activity
ALEXIA HOLDING HOMES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 19 November 2018. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
Promoción Inmobiliaria en todas sus manifestaciones incluyendo adquisición del suelo.Tramitación urbanística y urbanización de terrenos incluyendo todas las operaciones que dichas actividades conlleven,entre otras,aportación de dichos terrenos a entidades urbanísticas colaboradoras,gestión,etc...
Directors and representatives
Directors
Current
- Rodriguez Puente DiegoSince 27/12/2018Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 04/01/2019 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ALEXIA HOLDING HISPANIA SL100 %Vigente
Legal entity · since 04/01/2019
Beneficial owner network map
Registered actos
- ConstituciónPublished 04/01/2019· Registered 27/12/2018· I/A 1
- Declaración de unipersonalidadPublished 04/01/2019· Registered 27/12/2018· I/A 1
- NombramientosPublished 04/01/2019· Registered 27/12/2018· I/A 1
Changes
- 04/01/2019Declaración de unipersonalidad
ALEXIA HOLDING HISPANIA SL
Capital · events
- 04/01/2019ConstituciónInitial 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)
- 04/01/2019#10523366ConstituciónDeclaración de unipersonalidadNombramientos
ALEXIA HOLDING HOMES SL. Constitución. Comienzo de operaciones: 19.11.18. Objeto social: Promoción Inmobiliaria en todas sus manifestaciones incluyendo adquisición del suelo.Tramitación urbanística y urbanización de terrenos incluyendo todas las oper…
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 2018
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.