ALISAPLACE S.L

Hoja B546564· NIF B67601799

VigenteBarcelona
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedades de responsabilidad limitada
Share capital :
103 000,00 €
Incorporation :
03/03/2020
Director :
Evgeny Mikhailov

Legal information

Legal information for ALISAPLACE S.L

NIF
Hoja registral
IRUS1000378741887
Legal formSociedades de responsabilidad limitada
Share capital103 000,00 €
Incorporation date03/03/2020
Register referenceTomo 47265 · Folio 26 · Hoja B546564
StatusVigente

Activity

ALISAPLACE S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 3 March 2020. The Spanish commercial register has published 8 filings for this company, from 3 March 2020 to 4 February 2021, across 6 distinct types of filing. Its registered share capital is 103 000,00 €.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

ACTIVIDAD PRINCIPAL: 4791 / COMERCIO AL POR MENOR POR CORRESPONDENCIA O INTERNET. OTRAS ACTIVIDADES: 4782 / COMERCIO AL POR MENOR DE PRODUCTOS TEXTILES, PRENDAS DE VESTIR Y CALZADO EN PUESTOS DE VENTA Y MERCADILLOS. 4639. ETC.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ALISAPLACE S.LEvgeny MikhailovEvgeny MikhailovESTANCIAS TEMPORALES S.LESTANCIAS TEMPORALES…GARDENIA PROPERTIES S.LGARDENIA PROPERTIES …

Registered actos

  1. Modificaciones estatutariasPublished 04/02/2021· Registered 27/01/2021· I/A 5
  2. Ampliación de capitalPublished 25/01/2021· Registered 15/01/2021· I/A 4
  3. RevocacionesPublished 04/06/2020· Registered 22/05/2020· I/A 2
  4. NombramientosPublished 04/06/2020· Registered 22/05/2020· I/A 2
  5. Cambio de domicilio socialPublished 04/06/2020· Registered 22/05/2020· I/A 2
  6. ConstituciónPublished 03/03/2020· Registered 25/02/2020· I/A 1
  7. NombramientosPublished 03/03/2020· Registered 25/02/2020· I/A 1

Changes

  1. 04/02/2021Modificaciones estatutarias
  2. 04/06/2020Cambio de domicilio social

    CL ARIBAU Num.170 P.1 PTA.2 (BARCELONA)

Capital · events

  1. 25/01/2021Ampliación de capital
    Resulting capital: 103 000,00 € (+100 000,00 €)
  2. 03/03/2020Constitución
    Initial 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)

  1. 04/02/2021#6241136
    Modificaciones estatutarias
    ALISAPLACE S.L. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 7 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 47265 , F 26, S 8, H B 546564, I/A 5 (27.01.21).
  2. 25/01/2021#6219294
    Ampliación de capital
    ALISAPLACE S.L. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 103.000,00 Euros. Datos registrales. T 47265 , F 26, S 8, H B 546564, I/A 4 (15.01.21).
  3. 19/06/2020#5912692
    ALISAPLACE S.L. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO: EVGENY MIKHAILOV. Datos registrales. T 47265 , F 26, S 8, H B 546564, I/A 3 (12.06.20).
  4. 04/06/2020#5896149
    RevocacionesNombramientosCambio de domicilio social
    ALISAPLACE S.L. Revocaciones. ADM.UNICO: STEPHAN MIKHAILOV. Nombramientos. ADM.UNICO: EVGENY MIKHAILOV. Cambio de domicilio social. CL ARIBAU Num.170 P.1 PTA.2 (BARCELONA). Datos registrales. T 47265 , F 25, S 8, H B 546564, I/A 2 (22.05.20).
  5. 03/03/2020#5822607
    ConstituciónNombramientos
    ALISAPLACE S.L. Constitución. Comienzo de operaciones: 25.02.20. Objeto social: ACTIVIDAD PRINCIPAL: 4791 / COMERCIO AL POR MENOR POR CORRESPONDENCIA O INTERNET. OTRAS ACTIVIDADES: 4782 / COMERCIO AL POR MENOR DE PRODUCTOS TEXTILES, PRENDAS DE VESTIR…

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 2020

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 addressCL ARIBAU Num.170 P.1 PTA.2 (BARCELONA), Barcelona
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 — Comercio al por menor por correspondencia o Internet — are listed together.

Prospect this sectorAll companies in this sector