ALISEO MANAGEMENT SL
Hoja B388010· NIF B65202772
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 120 400,00 €
- Incorporation :
- 25/11/2009
- Director :
- Paredes Campanillas Vicent
Legal information
Legal information for ALISEO MANAGEMENT SL
Activity
ALISEO MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). It was incorporated on 25 November 2009. The Spanish commercial register has published 8 filings for this company, from 25 November 2009 to 11 June 2013, across 6 distinct types of filing. Its registered share capital is 120 400,00 €.
Corporate purpose
AMPLIAR A:ADMINISTRACION DE TODA CLASE DE SOCIEDADES Y NEGOCIOS RELACIONADOS CON LA CONSTRUCCION DE INMUEBLES.
Directors and representatives
Directors
Current
- Paredes Campanillas VicentSince 16/03/2010Administrador Único
Former
- Garcia Pastrana Maria ElenaCeased on 16/03/2010Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 11/06/2013· Registered 04/06/2013· I/A 3
- Cambio de domicilio socialPublished 11/06/2013· Registered 04/06/2013· I/A 3
- RevocacionesPublished 29/03/2010· Registered 16/03/2010· I/A 2
- NombramientosPublished 29/03/2010· Registered 16/03/2010· I/A 2
- Cambio de domicilio socialPublished 29/03/2010· Registered 16/03/2010· I/A 2
- Cambio de objeto socialPublished 29/03/2010· Registered 16/03/2010· I/A 2
- ConstituciónPublished 25/11/2009· Registered 13/11/2009· I/A 1
- NombramientosPublished 25/11/2009· Registered 13/11/2009· I/A 1
Changes
- 11/06/2013Cambio de domicilio social
CL ARQUIMEDES 78, BAJOS, LOCAL 4 (TERRASSA)
- 29/03/2010Cambio de domicilio social
AV PAISOS CATALANS, NUM.8-10 (ESPLUGUES DE LLOBREGAT)
- 29/03/2010Cambio de objeto social
AMPLIAR A:ADMINISTRACION DE TODA CLASE DE SOCIEDADES Y NEGOCIOS RELACIONADOS CON LA CONSTRUCCION DE INMUEBLES.
Capital · events
- 11/06/2013Ampliación de capitalResulting capital: 120 400,00 € (+117 390,00 €)
- 25/11/2009ConstituciónInitial 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)
- 11/06/2013#2317896Ampliación de capitalCambio de domicilio social
ALISEO MANAGEMENT SL. Ampliación de capital. Capital: 117.390,00 Euros. Resultante Suscrito: 120.400,00 Euros. Cambio de domicilio social. CL ARQUIMEDES 78, BAJOS, LOCAL 4 (TERRASSA). Datos registrales. T 41539 , F 144, S 8, H B 388010, I/A 3 ( 4.06.… - 29/03/2010#653116RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
ALISEO MANAGEMENT SL. Revocaciones. ADM.UNICO: GARCIA PASTRANA MARIA ELENA. Nombramientos. ADM.UNICO: PAREDES CAMPANILLAS VICENT. Cambio de domicilio social. AV PAISOS CATALANS, NUM.8-10 (ESPLUGUES DE LLOBREGAT). Cambio de objeto social. AMPLIAR A:AD… - 25/11/2009#482114ConstituciónNombramientos
ALISEO MANAGEMENT SL. Constitución. Comienzo de operaciones: 2.11.09. Objeto social: LA COMPRAVENTA,INTERMEDIACION,ARRENDAMIENTO,ADMINISTRACION,EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASEDE OBRAS Y CONST…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.