ALICE INNOVATION SL
Hoja M540778· NIF B86486917
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/07/2012
- Directors :
- Garcia Brusilovsky Gustavo Alejandro, Rodriguez De Gortazar Alonso-Villalobos Veronica, De Benito Fernandez Begoña, Somalo Peciña Ignacio
Legal information
Legal information for ALICE INNOVATION SL
Activity
ALICE INNOVATION SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). It was incorporated on 9 July 2012. The Spanish commercial register has published 4 filings for this company, from 9 July 2012 to 13 July 2012, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
LA PRESTACION DE SERVICIOS DE INTERNET A EMPRESAS QUE OFRECEN PAQUETES DE SERVICIOS Y A SUS CLIENTES, INCLUIDOS SERVICIOS DE MARKETING, PUBLICIDAD Y COMERCIO ELECTRONICO.
Directors and representatives
Directors
Current
- Garcia Brusilovsky Gustavo AlejandroSince 09/07/2012Administrador mancomunadoAdministrador Mancomunado
- Rodriguez De Gortazar Alonso-Villalobos VeronicaSince 09/07/2012Administrador mancomunadoAdministrador Mancomunado
- De Benito Fernandez BegoñaSince 09/07/2012Administrador mancomunadoAdministrador Mancomunado
- Somalo Peciña IgnacioSince 09/07/2012Administrador mancomunadoAdministrador Mancomunado
Directors network map
Cap table · shareholdings
- Alice100 %
Individual · since 09/07/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Alice100 %
Individual · ultimate beneficial owner · since 09/07/2012
Beneficial owner network map
Registered actos
- NombramientosPublished 13/07/2012· Registered 02/07/2012· I/A 2
- ConstituciónPublished 09/07/2012· Registered 27/06/2012· I/A 1
- Declaración de unipersonalidadPublished 09/07/2012· Registered 27/06/2012· I/A 1
- NombramientosPublished 09/07/2012· Registered 27/06/2012· I/A 1
Changes
- 09/07/2012Declaración de unipersonalidad
ALICE
Capital · events
- 09/07/2012ConstituciónInitial capital: 3 000,00 €
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)
- 13/07/2012#1815028Nombramientos
ALICE INNOVATION SL. Nombramientos. Apoderado: SOMALO PECIÑA IGNACIO;RODRIGUEZ DE GORTAZAR ALONSO-VILLALOBOS VERONICA;GARCIA BRUSILOVSKY GUSTAVO ALEJANDRO;DE BENITO FERNANDEZ BEGOÑA. Datos registrales. T 30047 , F 170, S 8, H M 540778, I/A 2 ( 2.07.1… - 09/07/2012#1806953ConstituciónDeclaración de unipersonalidadNombramientos
ALICE INNOVATION SL. Constitución. Comienzo de operaciones: 6.06.12. Objeto social: LA PRESTACION DE SERVICIOS DE INTERNET A EMPRESAS QUE OFRECEN PAQUETES DE SERVICIOS Y A SUS CLIENTES, INCLUIDOS SERVICIOS DE MARKETING, PUBLICIDAD Y COMERCIO ELECTRON…
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· Incorporated 2012
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.