ALHAZEN SL

Hoja M103136· NIF B80440852

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Jauregui Uribe Guillermo

Legal information

Legal information for ALHAZEN SL

NIF
Hoja registral
IRUS1000249575689
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 6327 · Folio 106 · Hoja M103136
StatusVigente

Activity

ALHAZEN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 29 July 2009 to 25 October 2018, across 3 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 25/10/2018· Registered 18/10/2018· I/A 9
  2. NombramientosPublished 25/10/2018· Registered 18/10/2018· I/A 9
  3. Ceses/DimisionesPublished 17/04/2013· Registered 09/04/2013· I/A 8
  4. NombramientosPublished 17/04/2013· Registered 09/04/2013· I/A 8
  5. Ceses/DimisionesPublished 29/07/2009· Registered 17/07/2009· I/A 7
  6. NombramientosPublished 29/07/2009· Registered 17/07/2009· I/A 7
  7. Modificaciones estatutariasPublished 29/07/2009· Registered 17/07/2009· I/A 7

Changes

  1. 29/07/2009Modificaciones estatutarias

Timeline (BORME)

  1. 25/10/2018#5099501
    Ceses/DimisionesNombramientos
    ALHAZEN SL. Ceses/Dimisiones. Adm. Unico: JAUREGUI IRUJO MARIA LUISA. Nombramientos. Adm. Unico: JAUREGUI URIBE GUILLERMO. Datos registrales. T 6327 , F 106, S 8, H M 103136, I/A 9 (18.10.18).
  2. 17/04/2013#2232171
    Ceses/DimisionesNombramientos
    ALHAZEN SL. Ceses/Dimisiones. Adm. Unico: JAUREGUI URIBE GUILLERMO. Nombramientos. Adm. Unico: JAUREGUI IRUJO MARIA LUISA. Datos registrales. T 6327 , F 105, S 8, H M 103136, I/A 8 ( 9.04.13).
  3. 29/07/2009#324869
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ALHAZEN SL. Ceses/Dimisiones. Adm. Mancom.: JAUREGUI IRUJO MARIA LUISA;JIMENEZ DE ANDRADE BILBAO FRANCISCO JAVIER. Nombramientos. Adm. Unico: JAUREGUI URIBE GUILLERMO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores …

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 addressCALLE CLAUDIO COELLO NUMERO 78, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

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