ALICIA HERVAS SL

Hoja M406957· NIF B84702141

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 427 600,00 €
Directors :
Garcia Hervas Alicia Begoña, Garcia Hervas Carlos Siricio, Garcia Hervas Jose Maria

Legal information

Legal information for ALICIA HERVAS SL

NIF
Hoja registral
IRUS1000277401042
Legal formSociedad Limitada (SL)
Share capital3 427 600,00 €
LocalityMadrid
Register referenceTomo 22744 · Folio 65 · Hoja M406957
StatusVigente

Activity

ALICIA HERVAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 27 January 2010 to 17 April 2019, across 5 distinct types of filing. Its registered share capital is 3 427 600,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
ALICIA HERVAS SLGarcia Hervas Alicia BegoñaGarcia Hervas Alicia…Garcia Hervas Carlos SiricioGarcia Hervas Carlos…Garcia Hervas Jose MariaGarcia Hervas Jose M…TECNICAS Y SERVICIOS DE LA CONSTRUCCION SATECNICAS Y SERVICIOS…SIRICIO GARCIA SA CONSTRUCCIONESSIRICIO GARCIA SA CO…GRUPO EMPRESARIAL GAHER SLGRUPO EMPRESARIAL GA…INMOBILIARIA INCASA SAINMOBILIARIA INCASA …SIRMA PROYECTOS SLSIRMA PROYECTOS SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
ALICIA HERVAS SLGRUPO EMPRESARIAL GAHER SLGRUPO EMPRESARIAL GA…TECNICAS Y SERVICIOS DE LA CONSTRUCCION SATECNICAS Y SERVICIOS…SIRICIO GARCIA SA CONSTRUCCIONESSIRICIO GARCIA SA CO…

Beneficial owner (UBO)

GRUPO EMPRESARIAL GAHER SL100 %Vigente

Legal entity · since 17/04/2019

Beneficial owner network map

4 nodes Person Company
ALICIA HERVAS SLGRUPO EMPRESARIAL GAHER SLGRUPO EMPRESARIAL GA…TECNICAS Y SERVICIOS DE LA CONSTRUCCION SATECNICAS Y SERVICIOS…SIRICIO GARCIA SA CONSTRUCCIONESSIRICIO GARCIA SA CO…

Registered actos

  1. Declaración de unipersonalidadPublished 17/04/2019· Registered 10/04/2019· I/A 4
  2. Ceses/DimisionesPublished 17/04/2019· Registered 10/04/2019· I/A 4
  3. NombramientosPublished 17/04/2019· Registered 10/04/2019· I/A 4
  4. Modificaciones estatutariasPublished 17/04/2019· Registered 10/04/2019· I/A 4
  5. Ampliación de capitalPublished 31/03/2010· Registered 16/03/2010· I/A 3
  6. NombramientosPublished 27/01/2010· Registered 14/01/2010· I/A 2

Changes

  1. 17/04/2019Declaración de unipersonalidad

    GRUPO EMPRESARIAL GAHER SL

  2. 17/04/2019Modificaciones estatutarias

Capital · events

  1. 31/03/2010Ampliación de capital
    Resulting capital: 3 427 600,00 € (+1 317 600,00 €)

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)

  1. 17/04/2019#5362255
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    ALICIA HERVAS SL. Declaración de unipersonalidad. Socio único: GRUPO EMPRESARIAL GAHER SL. Ceses/Dimisiones. Adm. Solid.: GARCIA BAJO SIRICIO;HERVAS ROA ALICIA. Nombramientos. Adm. Mancom.: GARCIA HERVAS JOSE MARIA;GARCIA HERVAS CARLOS SIRICIO;GARCIA…
  2. 31/03/2010#658815
    Ampliación de capital
    ALICIA HERVAS SL. Ampliación de capital. Capital: 1.317.600,00 Euros. Resultante Suscrito: 3.427.600,00 Euros. Datos registrales. T 22744 , F 63, S 8, H M 406957, I/A 3 (16.03.10).
  3. 27/01/2010#559039
    Nombramientos
    ALICIA HERVAS SL. Nombramientos. Apoderado: GARCIA HERVAS CARLOS SIRICIO;GARCIA HERVAS JOSE MARIA. Datos registrales. T 22744 , F 62, S 8, H M 406957, I/A 2 (14.01.10).

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/ PINTOR ROSALES 52 - 6º CENTRO, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector