ALIEN SOFTWARE SL

Hoja M478422· NIF B85657161

Struck off · 12/09/2014Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
274 770,00 €
Incorporation :
03/04/2009

Legal information

Legal information for ALIEN SOFTWARE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital274 770,00 €
Incorporation date03/04/2009
LocalityMadrid
Register referenceTomo 26546 · Folio 22 · Hoja M478422
StatusBaja

Activity

ALIEN SOFTWARE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 3 April 2009. The Spanish commercial register has published 16 filings for this company, from 3 April 2009 to 12 September 2014, across 9 distinct types of filing. Its registered share capital is 274 770,00 €. It appears in the register as “Baja”.

Corporate purpose

LA GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES, TANTO RESIDENTES COMO NO RESIDENTES EN TERRITORIO ESPAÑOL...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • REDKNEE SPAIN SL100 %

    Legal entity · since 04/06/2013 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

4 nodes Person Company
ALIEN SOFTWARE SLREDKNEE SPAIN SLREDKNEE SPAIN SLNIMBUS SYSTEMS SLNIMBUS SYSTEMS SLJOAO GONCALVES HOLDING SLJOAO GONCALVES HOLDI…

Beneficial owner (UBO)

REDKNEE SPAIN SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 04/06/2013

Beneficial owner network map

4 nodes Person Company
ALIEN SOFTWARE SLREDKNEE SPAIN SLREDKNEE SPAIN SLNIMBUS SYSTEMS SLNIMBUS SYSTEMS SLJOAO GONCALVES HOLDING SLJOAO GONCALVES HOLDI…

Registered actos

  1. DisoluciónPublished 12/09/2014· Registered 04/09/2014· I/A 10
  2. ExtinciónPublished 12/09/2014· Registered 04/09/2014· I/A 10
  3. Ceses/DimisionesPublished 12/09/2014· Registered 04/09/2014· I/A 9
  4. Fusión por absorciónPublished 12/09/2014· Registered 04/09/2014· I/A 9
  5. Cambio de domicilio socialPublished 13/12/2013· Registered 04/12/2013· I/A 8
  6. Declaración de unipersonalidadPublished 04/06/2013· Registered 27/05/2013· I/A 7
  7. Ceses/DimisionesPublished 25/02/2013· Registered 18/02/2013· I/A 6
  8. NombramientosPublished 25/02/2013· Registered 18/02/2013· I/A 6
  9. NombramientosPublished 08/11/2012· Registered 26/10/2012· I/A 5
  10. Modificaciones estatutariasPublished 26/03/2012· Registered 14/03/2012· I/A 4
  11. Ceses/DimisionesPublished 04/10/2010· Registered 20/09/2010· I/A 3
  12. NombramientosPublished 04/10/2010· Registered 20/09/2010· I/A 3
  13. NombramientosPublished 01/10/2010· Registered 20/09/2010· I/A 2
  14. ConstituciónPublished 03/04/2009· Registered 24/03/2009· I/A 1
  15. Declaración de unipersonalidadPublished 03/04/2009· Registered 24/03/2009· I/A 1
  16. NombramientosPublished 03/04/2009· Registered 24/03/2009· I/A 1

Changes

  1. 12/09/2014Disolución
  2. 12/09/2014Extinción
  3. 12/09/2014Fusión por absorción
  4. 13/12/2013Cambio de domicilio social

    C/ CASTELLO 128 BAJO - DERECHA (MADRID)

  5. 04/06/2013Declaración de unipersonalidad

    REDKNEE SPAIN SL

  6. 26/03/2012Modificaciones estatutarias
  7. 03/04/2009Declaración de unipersonalidad

    MARTULL MARTINEZ JOSE FERNANDO

Capital · events

  1. 03/04/2009Constitución
    Initial capital: 274 770,00 €

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. 12/09/2014#2965552
    DisoluciónExtinción
    ALIEN SOFTWARE SL. Disolución. Fusion. Extinción. Datos registrales. T 26546 , F 22, S 8, H M 478422, I/A 10 ( 4.09.14).
  2. 12/09/2014#2965551
    Ceses/DimisionesFusión por absorción
    ALIEN SOFTWARE SL. Ceses/Dimisiones. Adm. Unico: CHARRON DAVID-EDWARD. Fusión por absorción. Sociedades absorbidas: JOAO GONCALVES HOLDING SL. Datos registrales. T 26546 , F 20, S 8, H M 478422, I/A 9 ( 4.09.14).
  3. 13/12/2013#2583911
    Cambio de domicilio social
    ALIEN SOFTWARE SL. Cambio de domicilio social. C/ CASTELLO 128 BAJO - DERECHA (MADRID). Datos registrales. T 26546 , F 19, S 8, H M 478422, I/A 8 ( 4.12.13).
  4. 04/06/2013#2307332
    Declaración de unipersonalidad
    ALIEN SOFTWARE SL. Declaración de unipersonalidad. Socio único: REDKNEE SPAIN SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 26546 , F 19, S 8, H M 478422, I/A 7 (27.05.13).
  5. 25/02/2013#2144703
    Ceses/DimisionesNombramientos
    ALIEN SOFTWARE SL. Ceses/Dimisiones. Adm. Unico: NEWTON-SMITH CHRISTOPHER PATRICK. Nombramientos. Adm. Unico: CHARRON DAVID- EDWARD. Datos registrales. T 26546 , F 19, S 8, H M 478422, I/A 6 (18.02.13).
  6. 08/11/2012#1976060
    Nombramientos
    ALIEN SOFTWARE SL. Nombramientos. Apoderado: GASTON DE IRIARTE GARCIA ORMAECHEA GUILLERMO;GANDARIAS TENA RICARDO;CACHO GARCIA DE OTEYZA BEATRIZ. Datos registrales. T 26546 , F 18, S 8, H M 478422, I/A 5 (26.10.12).
  7. 26/03/2012#1657159
    Modificaciones estatutarias
    ALIEN SOFTWARE SL. Modificaciones estatutarias. Artículo de los estatutos: 23. Cierre del Ejercicio.-. Datos registrales. T 26546 , F 18, S 8, H M 478422, I/A 4 (14.03.12).
  8. 04/10/2010#896369
    Ceses/DimisionesNombramientos
    ALIEN SOFTWARE SL. Ceses/Dimisiones. Adm. Unico: MARTULL MARTINEZ JOSE FERNANDO. Nombramientos. Adm. Unico: NEWTON-SMITH CHRISTOPHER PATRICK. Datos registrales. T 26546 , F 18, S 8, H M 478422, I/A 3 (20.09.10).
  9. 01/10/2010#895131
    Nombramientos
    ALIEN SOFTWARE SL. Nombramientos. Apoderado: MONTALVO DE MARCOS DIEGO;GOMEZ BADIOLA SUSANA;LINDER NEHAMA SUSANA;CASTAÑE ALVAREZ VERONICA. Datos registrales. T 26546 , F 17, S 8, H M 478422, I/A 2 (20.09.10).
  10. 03/04/2009#154372
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALIEN SOFTWARE SL. Constitución. Comienzo de operaciones: 5.03.09. Objeto social: LA GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES, TANTO RESIDENTES COMO NO RESIDENTES EN TERRITORIO ESPAÑOL... Domicilio: AVDA …

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 2009

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/ CASTELLO 128 BAJO - DERECHA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province