ALIJUNA SL
Hoja M688772· NIF B88295712
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/02/2019
- Directors :
- Torre Philip-Anthony, Boelcke Brillembourg Heinrich, Siervo Sabarsky Marcos Michel
Legal information
Legal information for ALIJUNA SL
Activity
ALIJUNA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 21 February 2019. The Spanish commercial register has published 4 filings for this company, from 21 February 2019 to 2 March 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
CONSTITUCION, PARTICIPACION POR SI MISMA O DE FORMA INDIRECTA EN LA GESTION Y CONTROL DE OTRAS EMPRESAS Y SOCIEDADES.
Directors and representatives
Directors
Current
- Torre Philip-AnthonySince 23/02/2023Administrador únicoAdministrador Único
- Boelcke Brillembourg HeinrichSince 14/02/2019Administrador Solidario
- Siervo Sabarsky Marcos MichelSince 14/02/2019Administrador Solidario
Former
- Antonety Delgado Ivan EnriqueCeased on 23/02/2023Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/03/2023· Registered 23/02/2023· I/A 3
- NombramientosPublished 02/03/2023· Registered 23/02/2023· I/A 3
- ConstituciónPublished 21/02/2019· Registered 14/02/2019· I/A 1
- NombramientosPublished 21/02/2019· Registered 14/02/2019· I/A 1
Capital · events
- 21/02/2019ConstituciónInitial 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)
- 02/03/2023#7417581Ceses/DimisionesNombramientos
ALIJUNA SL. Ceses/Dimisiones. Adm. Unico: ANTONETY DELGADO IVAN ENRIQUE. Nombramientos. Adm. Unico: TORRE PHILIP- ANTHONY. Datos registrales. T 38738 , F 52, S 8, H M 688772, I/A 3 (23.02.23).
- 21/02/2019#5272185ConstituciónNombramientos
ALIJUNA SL. Constitución. Comienzo de operaciones: 14.01.19. Objeto social: CONSTITUCION, PARTICIPACION POR SI MISMA O DE FORMA INDIRECTA EN LA GESTION Y CONTROL DE OTRAS EMPRESAS Y SOCIEDADES. Domicilio: C/ VELAZQUEZ, 87, 4º DERECHA 2 (MADRID). Capi…
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 2019
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
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.