ALIROBER CONSULTING SL
Hoja A121054· NIF B54489901
- Registered address :
- Activity :
- Otra investigación y desarrollo experimental en ciencias naturales y técnicas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 29/04/2010
- Director :
- Anton Gollonet Luis
Legal information
Legal information for ALIROBER CONSULTING SL
Activity
ALIROBER CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Otra investigación y desarrollo experimental en ciencias naturales y técnicas” (CNAE 7219). It was incorporated on 29 April 2010. The Spanish commercial register has published 9 filings for this company, from 29 April 2010 to 5 March 2020, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
7219 · Otra investigación y desarrollo experimental en ciencias naturales y técnicas
Corporate purpose
la consultoría, asesoría y gestión de laboratorios, empresas farmacéuticasy tecnológicas, así como la compraventa de productos sanitrios y tecnológicos, y salud electrónica.
Directors and representatives
Directors
Current
- Anton Gollonet LuisSince 27/02/2020Administrador Único
Former
- Soria Juan BarbaraCeased on 27/02/2020Administrador Único
- Rovira De Miguel Juan ManuelCeased on 11/09/2015Administrador Único
Authorised representatives
Current
- Soria Escoms BernatSince 23/07/2018Apoderado
Directors network map
Cap table · shareholdings
Individual · since 29/04/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rovira De Miguel Juan Manuel100 %
Individual · ultimate beneficial owner · since 29/04/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/03/2020· Registered 27/02/2020· I/A 4
- NombramientosPublished 05/03/2020· Registered 27/02/2020· I/A 4
- NombramientosPublished 31/07/2018· Registered 23/07/2018· I/A 3
- Ceses/DimisionesPublished 18/09/2015· Registered 11/09/2015· I/A 2
- NombramientosPublished 18/09/2015· Registered 11/09/2015· I/A 2
- Cambio de domicilio socialPublished 18/09/2015· Registered 11/09/2015· I/A 2
- ConstituciónPublished 29/04/2010· Registered 19/04/2010· I/A 1
- Declaración de unipersonalidadPublished 29/04/2010· Registered 19/04/2010· I/A 1
- NombramientosPublished 29/04/2010· Registered 19/04/2010· I/A 1
Changes
- 18/09/2015Cambio de domicilio social
C/ MARQUES DE MOLINS 22 6º 10 (ALICANTE)
- 29/04/2010Declaración de unipersonalidad
ROVIRA DE MIGUEL JUAN MANUEL
Capital · events
- 29/04/2010ConstituciónInitial capital: 3 010,00 €
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)
- 05/03/2020#5827054Ceses/DimisionesNombramientos
ALIROBER CONSULTING SL. Ceses/Dimisiones. Adm. Unico: SORIA JUAN BARBARA. Nombramientos. Adm. Unico: ANTON GOLLONET LUIS. Datos registrales. T 3446 , F 165, S 8, H A 121054, I/A 4 (27.02.20).
- 31/07/2018#4989448Nombramientos
ALIROBER CONSULTING SL. Nombramientos. Apoderado: SORIA ESCOMS BERNAT. Datos registrales. T 3446 , F 165, S 8, H A 121054, I/A 3 (23.07.18).
- 18/09/2015#3505095Ceses/DimisionesNombramientosCambio de domicilio social
ALIROBER CONSULTING SL. Ceses/Dimisiones. Adm. Unico: ROVIRA DE MIGUEL JUAN MANUEL. Nombramientos. Adm. Unico: SORIA JUAN BARBARA. Cambio de domicilio social. C/ MARQUES DE MOLINS 22 6º 10 (ALICANTE). Datos registrales. T 3446 , F 164, S 8, H A 12105… - 29/04/2010#697654ConstituciónDeclaración de unipersonalidadNombramientos
ALIROBER CONSULTING SL. Constitución. Comienzo de operaciones: 1.04.10. Objeto social: la consultoría, asesoría y gestión de laboratorios, empresas farmacéuticasy tecnológicas, así como la compraventa de productos sanitrios y tecnológicos, y salud el…
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 2010
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 — Otra investigación y desarrollo experimental en ciencias naturales y técnicas — are listed together.