ALIANTHUS CONSULTING SL
Hoja M277924· NIF B82953431
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Larrain Varas Joaquin-Antonio-Andres
Legal information
Legal information for ALIANTHUS CONSULTING SL
Activity
ALIANTHUS CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, from 8 April 2010 to 20 September 2011, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Larrain Varas Joaquin-Antonio-AndresAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 20/09/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Larrain Varas Joaquin Antonio100 %
Individual · ultimate beneficial owner · since 20/09/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 20/09/2011· Registered 07/09/2011· I/A 5
- Cambio de domicilio socialPublished 13/04/2010· Registered 31/03/2010· I/A 4
Changes
- 20/09/2011Declaración de unipersonalidad
LARRAIN VARAS JOAQUIN ANTONIO
- 13/04/2010Cambio de domicilio social
C/ VELAZQUEZ 21 3º - IZQUIERDA (MADRID)
Timeline (BORME)
- 20/09/2011#1382191Declaración de unipersonalidad
ALIANTHUS CONSULTING SL. Declaración de unipersonalidad. Socio único: LARRAIN VARAS JOAQUIN ANTONIO. Datos registrales. T 16356 , F 109, S 8, H M 277924, I/A 5 ( 7.09.11).
- 13/04/2010#673459Cambio de domicilio social
ALIANTHUS CONSULTING SL. Cambio de domicilio social. C/ VELAZQUEZ 21 3º - IZQUIERDA (MADRID). Datos registrales. T 16356 , F 109, S 8, H M 277924, I/A 4 (31.03.10).
- 08/04/2010#668260
ALIANTHUS CONSULTING SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2004 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Registro Mercantil. Jus…
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.