ALHAMA 2000 SL

Hoja M186807· NIF B81568172

VigenteMadrid
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedad Limitada (SL)
Share capital :
861 846,02 €
Director :
Calvo Perez Lucas Maria

Legal information

Legal information for ALHAMA 2000 SL

NIF
Hoja registral
IRUS1000258522257
Legal formSociedad Limitada (SL)
Share capital861 846,02 €
LocalityMadrid
Phone
Register referenceTomo 45614 · Folio 70 · Hoja M186807
StatusVigente

Activity

ALHAMA 2000 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades jurídicas” (CNAE 6910). The Spanish commercial register has published 10 filings for this company, from 2 February 2010 to 30 April 2024, across 5 distinct types of filing. Its registered share capital is 861 846,02 €.

Economic activity (CNAE)

6910 · Actividades jurídicas

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 30/04/2024· Registered 23/04/2024· I/A 15
  2. NombramientosPublished 30/04/2024· Registered 23/04/2024· I/A 15
  3. NombramientosPublished 31/03/2023· Registered 24/03/2023· I/A 14
  4. Cambio de domicilio socialPublished 24/11/2021· Registered 17/11/2021· I/A 13
  5. Ampliación de capitalPublished 26/08/2016· Registered 19/08/2016· I/A 12
  6. Ceses/DimisionesPublished 09/10/2014· Registered 30/09/2014· I/A 11
  7. NombramientosPublished 09/10/2014· Registered 30/09/2014· I/A 11
  8. Ceses/DimisionesPublished 08/04/2014· Registered 31/03/2014· I/A 10
  9. NombramientosPublished 08/04/2014· Registered 31/03/2014· I/A 10
  10. Ampliacion del objeto socialPublished 02/02/2010· Registered 21/01/2010· I/A 9

Changes

  1. 24/11/2021Cambio de domicilio social

    C/ DE LA CRUZ 13 5º - PISO (MADRID)

  2. 02/02/2010Ampliación del objeto social

    LA GESTION Y ADMINISTRACION DE VALORES DE FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL.

Capital · events

  1. 26/08/2016Ampliación de capital
    Resulting capital: 861 846,02 € (+798 741,02 €)

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. 30/04/2024#8060308
    Ceses/DimisionesNombramientos
    ALHAMA 2000 SL. Ceses/Dimisiones. Adm. Unico: CALVO SORIA JESUS. Nombramientos. Adm. Unico: CALVO PEREZ LUCAS MARIA. Datos registrales. T 45614 , F 70, S 8, H M 186807, I/A 15 (23.04.24).
  2. 31/03/2023#7467298
    Nombramientos
    ALHAMA 2000 SL. Nombramientos. Apoderado: CALVO PEREZ LUCAS MARIA. Datos registrales. T 11896 , F 92, S 8, H M 186807, I/A 14 (24.03.23).
  3. 24/11/2021#6696812
    Cambio de domicilio social
    ALHAMA 2000 SL. Cambio de domicilio social. C/ DE LA CRUZ 13 5º - PISO (MADRID). Datos registrales. T 11896 , F 92, S 8, H M 186807, I/A 13 (17.11.21).
  4. 26/08/2016#4003150
    Ampliación de capital
    ALHAMA 2000 SL. Ampliación de capital. Capital: 798.741,02 Euros. Resultante Suscrito: 861.846,02 Euros. Datos registrales. T 11896 , F 91, S 8, H M 186807, I/A 12 (19.08.16).
  5. 09/10/2014#3004262
    Ceses/DimisionesNombramientos
    ALHAMA 2000 SL. Ceses/Dimisiones. Adm. Unico: CALVO PEREZ LUCAS MARIA. Nombramientos. Adm. Unico: CALVO SORIA JESUS. Datos registrales. T 11896 , F 91, S 8, H M 186807, I/A 11 (30.09.14).
  6. 08/04/2014#2757012
    Ceses/DimisionesNombramientos
    ALHAMA 2000 SL. Ceses/Dimisiones. Adm. Unico: CALVO SORIA JESUS. Nombramientos. Adm. Unico: CALVO PEREZ LUCAS MARIA. Datos registrales. T 11896 , F 90, S 8, H M 186807, I/A 10 (31.03.14).
  7. 02/02/2010#568790
    Ampliacion del objeto social
    ALHAMA 2000 SL. Ampliacion del objeto social. LA GESTION Y ADMINISTRACION DE VALORES DE FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL. Datos registrales. T 11896 , F 90, S 8, H M 186807, I/A 9 (21.01.10).

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/ DE LA CRUZ 13 5º - PISO (MADRID), Madrid

Prospect

Spanish companies in the same line of business — Actividades jurídicas — are listed together.

Prospect this sectorAll companies in this sector