ALEXIA VALDEMORO PLUS SL
Hoja M673062· NIF B88109798
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/06/2018
- Director :
- Rodriguez Puente Diego
Legal information
Legal information for ALEXIA VALDEMORO PLUS SL
Activity
ALEXIA VALDEMORO PLUS 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 20 June 2018. The Spanish commercial register has published 6 filings for this company, from 20 June 2018 to 24 July 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
- La Promoción Inmobiliaria en todas sus manifestaciones, incluyendo la adquisición del suelo. Promoción Inmobiliaria. - La tramitación urbanística y urbanización de terrenos, incluyendo todas las operaciones que dichas actividades conlleven, entre otras, la aportación de dichos terrenos a entidad.
Directors and representatives
Directors
Current
- Rodriguez Puente DiegoSince 13/06/2018Administrador Único
Former
- Ripoll Martinez Juan RamonCeased on 17/07/2023Administrador Mancomunado
Directors network map
Cap table · shareholdings
- ALEXIA DESARROLLOS INMOBILIARIOS SL(formerly ALEXIA PLUS QUAM DOMUM SL)100 %
Legal entity · since 20/06/2018 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ALEXIA DESARROLLOS INMOBILIARIOS SL100 %Vigente
Legal entity · since 20/06/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 24/07/2023· Registered 17/07/2023· I/A 3
- NombramientosPublished 24/07/2023· Registered 17/07/2023· I/A 3
- NombramientosPublished 06/05/2022· Registered 28/04/2022· I/A 2
- ConstituciónPublished 20/06/2018· Registered 13/06/2018· I/A 1
- Declaración de unipersonalidadPublished 20/06/2018· Registered 13/06/2018· I/A 1
- NombramientosPublished 20/06/2018· Registered 13/06/2018· I/A 1
Changes
- 20/06/2018Declaración de unipersonalidad
ALEXIA PLUS QUAM DOMUM SL
Capital · events
- 20/06/2018ConstituciónInitial 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)
- 24/07/2023#7641594Ceses/DimisionesNombramientos
ALEXIA VALDEMORO PLUS 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 Admin… - 06/05/2022#6947099Nombramientos
ALEXIA VALDEMORO PLUS SL. Nombramientos. Apoderado: RODRIGUEZ PUENTE DIEGO. Datos registrales. T 37782 , F 143, S 8, H M 673062, I/A 2 (28.04.22).
- 20/06/2018#4933192ConstituciónDeclaración de unipersonalidadNombramientos
ALEXIA VALDEMORO PLUS SL. Constitución. Comienzo de operaciones: 21.05.18. Objeto social: - La Promoción Inmobiliaria en todas sus manifestaciones, incluyendo la adquisición del suelo. Promoción Inmobiliaria. - La tramitación urbanística y urbanizaci…
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.