ALISIOS EXPRESS SOCIEDAD LIMITADA

Hoja M469368

VigenteMadrid
Legal form :
Sociedad Limitada (SL)
Share capital :
258 786,00 €
Director :
Rebordinos De Las Vecillas Ezequiel

Legal information

Legal information for ALISIOS EXPRESS SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital258 786,00 €
Register referenceTomo 26038 · Folio 45 · Hoja M469368
StatusVigente

Activity

ALISIOS EXPRESS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 11 December 2009 to 8 June 2015, across 4 distinct types of filing. Its registered share capital is 258 786,00 €.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
ALISIOS EXPRESS SOCIE…Rebordinos De Las Vecillas EzequielRebordinos De Las Ve…VIAJES RAQUEMAR SOCIEDAD LIMITADAVIAJES RAQUEMAR SOCI…INSULAR CLASS, SOCIEDAD LIMITADAINSULAR CLASS, SOCIE…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ALISIOS EXPRESS SOCIE…Rebordinos De Las Vecillas EzequielRebordinos De Las Ve…INSULAR CLASS, SOCIEDAD LIMITADAINSULAR CLASS, SOCIE…

Beneficial owner (UBO)

Rebordinos De Las Vecillas Ezequiel100 %

Individual · ultimate beneficial owner · since 08/06/2015

Beneficial owner network map

3 nodes Person Company
ALISIOS EXPRESS SOCIE…Rebordinos De Las Vecillas EzequielRebordinos De Las Ve…INSULAR CLASS, SOCIEDAD LIMITADAINSULAR CLASS, SOCIE…

Registered actos

  1. Declaración de unipersonalidadPublished 08/06/2015· Registered 28/05/2015· I/A 6
  2. NombramientosPublished 13/01/2011· Registered 03/01/2011· I/A 5
  3. Ampliación de capitalPublished 26/11/2010· Registered 16/11/2010· I/A 4
  4. Ceses/DimisionesPublished 11/12/2009· Registered 01/12/2009· I/A 3

Capital · events

  1. 26/11/2010Ampliación de capital
    Resulting capital: 258 786,00 € (+252 786,00 €)

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. 08/06/2015#3355562
    Declaración de unipersonalidad
    ALISIOS EXPRESS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: REBORDINOS DE LAS VECILLAS EZEQUIEL. Datos registrales. T 26038 , F 45, S 8, H M 469368, I/A 6 (28.05.15).
  2. 13/01/2011#1017802
    Nombramientos
    ALISIOS EXPRESS SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: REBORDINOS DE LAS VECILLAS EZEQUIEL. Datos registrales. T 26038 , F 45, S 8, H M 469368, I/A 5 ( 3.01.11).
  3. 26/11/2010#963989
    Ampliación de capital
    ALISIOS EXPRESS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 252.786,00 Euros. Resultante Suscrito: 258.786,00 Euros. Datos registrales. T 26038 , F 44, S 8, H M 469368, I/A 4 (16.11.10).
  4. 11/12/2009#506601
    Ceses/Dimisiones
    ALISIOS EXPRESS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: REBORDINOS DE LAS VECILLAS EZEQUIEL;KETER CAPITAL SL. Representan: FERNANDEZ FERMOSELLE MARCOS ANTONIO. Datos registrales. T 26038 , F 44, S 8, H M 469368, I/A 3 ( 1.12.09).

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 addressMadrid
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