ALG CONSULTING DE RECURSOS HUMANOS SL

Hoja M150500· NIF B81043796

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
100 880,00 €
Director :
Carmona Moya Luis Miguel

Legal information

Legal information for ALG CONSULTING DE RECURSOS HUMANOS SL

NIF
Hoja registral
IRUS1000255088370
Legal formSociedad Limitada (SL)
Share capital100 880,00 €
LocalityMadrid
Phone
Register referenceTomo 23637 · Folio 182 · Hoja M150500
StatusVigente

Activity

ALG CONSULTING DE RECURSOS HUMANOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 15 filings for this company, from 24 February 2009 to 7 July 2014, across 6 distinct types of filing. Its registered share capital is 100 880,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

6 nodes Person Company
ALG CONSULTING DE REC…Carmona Moya Luis MiguelCarmona Moya Luis Mi…VEDIGADIN SLVEDIGADIN SLGESTION INTEGRAL DE EMPLEO ETT SLGESTION INTEGRAL DE …NOVAKALMIA DISTRICT SLNOVAKALMIA DISTRICT …QUOTIENS APOYO EMPRESARIAL SRLQUOTIENS APOYO EMPRE…

Registered actos

  1. Ceses/DimisionesPublished 07/07/2014· Registered 30/06/2014· I/A 17
  2. NombramientosPublished 07/07/2014· Registered 30/06/2014· I/A 17
  3. Modificaciones estatutariasPublished 07/07/2014· Registered 30/06/2014· I/A 17
  4. Cambio de domicilio socialPublished 13/09/2012· Registered 03/09/2012· I/A 16
  5. NombramientosPublished 07/12/2011· Registered 24/11/2011· I/A 15
  6. Reducción de capitalPublished 29/07/2011· Registered 18/07/2011· I/A 14
  7. Ceses/DimisionesPublished 08/07/2011· Registered 28/06/2011· I/A 13
  8. NombramientosPublished 08/07/2011· Registered 28/06/2011· I/A 13
  9. Ceses/DimisionesPublished 08/07/2011· Registered 28/06/2011· I/A 12
  10. RevocacionesPublished 27/11/2009· Registered 17/11/2009· I/A 11
  11. NombramientosPublished 27/11/2009· Registered 17/11/2009· I/A 11
  12. Ceses/DimisionesPublished 22/10/2009· Registered 09/10/2009· I/A 10
  13. NombramientosPublished 22/10/2009· Registered 09/10/2009· I/A 10
  14. Ceses/DimisionesPublished 24/02/2009· Registered 11/02/2009· I/A 9
  15. NombramientosPublished 24/02/2009· Registered 11/02/2009· I/A 9

Changes

  1. 07/07/2014Modificaciones estatutarias
  2. 13/09/2012Cambio de domicilio social

    C/ CONDE DE ARANDA NUMERO 22, 5& PLANTA (MADRID)

Capital · events

  1. 29/07/2011Reducción de capital
    Resulting capital: 100 880,00 €

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. 07/07/2014#2879776
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ALG CONSULTING DE RECURSOS HUMANOS SL. Ceses/Dimisiones. Consejero: CARMONA MOYA LUIS MIGUEL. Vicepresid.: CARMONA MOYA LUIS MIGUEL. Consejero: FLOOD BRENDAN. Presidente: FLOOD BRENDAN. Consejero: YANGUAS GARCIA ANA. Secretario: GOIRIGOLZARRI ARTAZA …
  2. 13/09/2012#1892698
    Cambio de domicilio social
    ALG CONSULTING DE RECURSOS HUMANOS SL. Cambio de domicilio social. C/ CONDE DE ARANDA NUMERO 22, 5& PLANTA (MADRID). Datos registrales. T 23637 , F 182, S 8, H M 150500, I/A 16 ( 3.09.12).
  3. 07/12/2011#1492303
    Nombramientos
    ALG CONSULTING DE RECURSOS HUMANOS SL. Nombramientos. Apo.Sol.: YANGUAS GARCIA ANA;MORALES BERMUDEZ ESTRELLA-MARIA. Datos registrales. T 23637 , F 181, S 8, H M 150500, I/A 15 (24.11.11).
  4. 29/07/2011#1320415
    Reducción de capital
    ALG CONSULTING DE RECURSOS HUMANOS SL. Reducción de capital. Importe reducción: 132.312,66 Euros. Resultante Suscrito: 100.880,00 Euros. Datos registrales. T 23637 , F 180, S 8, H M 150500, I/A 14 (18.07.11).
  5. 08/07/2011#1293535
    Ceses/DimisionesNombramientos
    ALG CONSULTING DE RECURSOS HUMANOS SL. Ceses/Dimisiones. Consejero: LYTHGOE SIMON JULIAN. Nombramientos. Consejero: YANGUAS GARCIA ANA. Datos registrales. T 23637 , F 180, S 8, H M 150500, I/A 13 (28.06.11).
  6. 08/07/2011#1293534
    Ceses/Dimisiones
    ALG CONSULTING DE RECURSOS HUMANOS SL. Ceses/Dimisiones. Consejero: KONG PANG SU;RODRIGUEZ HERVAS ALMUDENA. Datos registrales. T 23637 , F 180, S 8, H M 150500, I/A 12 (28.06.11).
  7. 27/11/2009#487422
    RevocacionesNombramientos
    ALG CONSULTING DE RECURSOS HUMANOS SL. Revocaciones. Apo.Sol.: MORITA YUTAKA. Nombramientos. Presidente: FLOOD BRENDAN. Apo.Sol.: FLOOD BRENDAN;CARMONA MOYA LUIS MIGUEL. Datos registrales. T 23637 , F 179, S 8, H M 150500, I/A 11 (17.11.09).
  8. 22/10/2009#431159
    Ceses/DimisionesNombramientos
    ALG CONSULTING DE RECURSOS HUMANOS SL. Ceses/Dimisiones. Consejero: LOPEZ VALERO MIGUEL ANGEL;ITOH KUNIHIDE;MORITA YUTAKA. Presidente: MORITA YUTAKA. Nombramientos. Consejero: FLOOD BRENDAN;LYTHGOE SIMON JULIAN;KONG PANG SU;RODRIGUEZ HERVAS ALMUDENA.…
  9. 24/02/2009#87419
    Ceses/DimisionesNombramientos
    ALG CONSULTING DE RECURSOS HUMANOS SL. Ceses/Dimisiones. SecreNoConsj: AIZPURUA OLMOS KHARLA. Consejero: NISHIDA YUKINORI. Nombramientos. SecreNoConsj: GOIRIGOLZARRI ARTAZA JON. Datos registrales. T 23637 , F 178, S 8, H M 150500, I/A 9 (11.02.09).

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

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/ CONDE DE ARANDA NUMERO 22, 5& PLANTA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province