ALISAL 12 SOCIEDAD LIMITADA

Hoja M470317· NIF B95427837

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Cuenca Serrano Juan Jesus

Legal information

Legal information for ALISAL 12 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000283295369
Legal formSociedad Limitada (SL)
Register referenceTomo 26090 · Folio 165 · Hoja M470317
StatusVigente

Activity

ALISAL 12 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, from 12 March 2009 to 16 March 2009, across 3 distinct types of filing.

Corporate purpose

EXCLUSIVAMENTE, LA PROMOCION Y CONSTRUCCION DE LA FINCA SITA EN MADRID CALLE CASADO DEL ALISAL, 12.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
ALISAL 12 SOCIEDAD LI…Cuenca Serrano Juan JesusCuenca Serrano Juan …ALISAL 12 SOCIEDAD LIMITADAALISAL 12 SOCIEDAD L…GAUTAMA INTERIOR SLGAUTAMA INTERIOR SLESTUDIO PULSECOR, SOCIEDAD LIMITADAESTUDIO PULSECOR, SO…

Registered actos

  1. Cambio de objeto socialPublished 16/03/2009· Registered 05/03/2009· I/A 3
  2. Modificaciones estatutariasPublished 12/03/2009· Registered 02/03/2009· I/A 2
  3. Cambio de domicilio socialPublished 12/03/2009· Registered 02/03/2009· I/A 2

Changes

  1. 16/03/2009Cambio de objeto social

    EXCLUSIVAMENTE, LA PROMOCION Y CONSTRUCCION DE LA FINCA SITA EN MADRID CALLE CASADO DEL ALISAL, 12.

  2. 12/03/2009Cambio de domicilio social

    C/ DEL ALISAL, NUMERO 12 (MADRID)

  3. 12/03/2009Modificaciones estatutarias

Timeline (BORME)

  1. 16/03/2009#121197
    Cambio de objeto social
    ALISAL 12 SOCIEDAD LIMITADA. Cambio de objeto social. EXCLUSIVAMENTE, LA PROMOCION Y CONSTRUCCION DE LA FINCA SITA EN MADRID CALLE CASADO DEL ALISAL, 12. Datos registrales. T 26090 , F 165, S 8, H M 470317, I/A 3 ( 5.03.09).
  2. 12/03/2009#117350
    Modificaciones estatutariasCambio de domicilio social
    ALISAL 12 SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: Artículo 3º. Domicilio Social.. Cambio de domicilio social. C/ DEL ALISAL, NUMERO 12 (MADRID). Datos registrales. T 26090 , F 165, S 8, H M 470317, I/A 2 ( 2.03.09).

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/ DEL ALISAL, NUMERO 12 (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