ALHIN CAPITAL SL
Hoja M150043· NIF B81124067
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 12 020,00 €
- Director :
- San Jose Vela Carlos
- Former name :
- TRABAJOS ISA Y ANA SL
Legal information
Legal information for ALHIN CAPITAL SL
Activity
ALHIN CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 15 October 2010 to 19 January 2012, across 6 distinct types of filing. Its registered share capital is 12 020,00 €.
Corporate purpose
LA EXPLOTACION EN CUALQUIERA DE LAS FORMAS PREVISTAS POR LA VIGENTE LEGISLACION, DE TODO TIPO DE BIENES INMUEBLES...
Directors and representatives
Directors
Current
- San Jose Vela CarlosSince 09/01/2012Administrador Único
Former
- Montes Roman FelixCeased on 09/01/2012Administrador Único
- Aragones Serrano JulioCeased on 22/11/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/01/2012· Registered 09/01/2012· I/A 11
- NombramientosPublished 19/01/2012· Registered 09/01/2012· I/A 11
- Ceses/DimisionesPublished 05/12/2011· Registered 22/11/2011· I/A 9
- NombramientosPublished 05/12/2011· Registered 22/11/2011· I/A 9
- Reducción de capitalPublished 15/10/2010· Registered 04/10/2010· I/A 7
- Cambio de denominación socialPublished 15/10/2010· Registered 04/10/2010· I/A 7
- Cambio de objeto socialPublished 15/10/2010· Registered 04/10/2010· I/A 7
Changes
- 29/10/2010Cambio de denominación social
TRABAJOS ISA Y ANA SL→ALHIN CAPITAL SL
- 15/10/2010Cambio de objeto social
LA EXPLOTACION EN CUALQUIERA DE LAS FORMAS PREVISTAS POR LA VIGENTE LEGISLACION, DE TODO TIPO DE BIENES INMUEBLES...
Capital · events
- 15/10/2010Reducción de capitalResulting capital: 12 020,00 €
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)
- 19/01/2012#1544306Ceses/DimisionesNombramientos
ALHIN CAPITAL SL. Ceses/Dimisiones. Adm. Unico: MONTES ROMAN FELIX. Nombramientos. Adm. Unico: SAN JOSE VELA CARLOS. Datos registrales. T 9331 , F 153, S 8, H M 150043, I/A 11 ( 9.01.12).
- 18/01/2012#1541086
ALHIN CAPITAL SL. Fe de erratas: SE PUBLICO POR ERROR LA INSCRIPCION 7& DE FECHA 22/11/2011, SIENDO LA CORRECTA LA 10&. Datos registrales. T 9331 , F 153, S 8, H M 150043, I/A 10 (22.11.11).
- 05/12/2011#1488901
ALHIN CAPITAL SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 9331 , F 153, S 8, H M 150043, I/A 7 (22.11.11).
- 05/12/2011#1488900Ceses/DimisionesNombramientos
ALHIN CAPITAL SL. Ceses/Dimisiones. Adm. Unico: ARAGONES SERRANO JULIO. Nombramientos. Adm. Unico: MONTES ROMAN FELIX. Datos registrales. T 9331 , F 27, S 8, H M 150043, I/A 9 (22.11.11).
- 29/10/2010#927811Cambio de identidad del socio único
ALHIN CAPITAL SL. Sociedad unipersonal. Cambio de identidad del socio único: SANCHEZ LOZANO ANDRES. Datos registrales. T 9331 , F 27, S 8, H M 150043, I/A 8 (19.10.10).
- 15/10/2010#908770
Company name: TRABAJOS ISA Y ANA SL
Reducción de capitalCambio de denominación socialCambio de objeto socialTRABAJOS ISA Y ANA SL. Reducción de capital. Importe reducción: 0,24 Euros. Resultante Suscrito: 12.020,00 Euros. Cambio de denominación social. ALHIN CAPITAL SL. Cambio de objeto social. LA EXPLOTACION EN CUALQUIERA DE LAS FORMAS PREVISTAS POR LA VI…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.