ALISTRO BUSINESS SOLUTIONS SL

Hoja B462050· NIF B66454273

VigenteBarcelona
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/01/2015
Director :
Nancy Patricia Aliaga Arciniega

Legal information

Legal information for ALISTRO BUSINESS SOLUTIONS SL

NIF
Hoja registral
IRUS1000370397262
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/01/2015
LocalityMontgat
Register referenceTomo 44640 · Folio 4 · Hoja B462050
StatusVigente

Activity

ALISTRO BUSINESS SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Montgat (Barcelona, Cataluña). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 22 January 2015. The Spanish commercial register has published 8 filings for this company, from 29 January 2015 to 9 May 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Corporate purpose

AMPLIAR A: CRIA DE ANIMALES DE COMPAÑIA; ADIESTRAMIENTO CANINO Y CUIDADO DE ANIMALES.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
ALISTRO BUSINESS SOLU…Nancy Patricia Aliaga ArciniegaNancy Patricia Aliag…CAMILU CO. S.LCAMILU CO. S.L

Registered actos

  1. Cambio de objeto socialPublished 09/05/2023· Registered 28/04/2023· I/A 7
  2. Cambio de domicilio socialPublished 02/03/2022· Registered 23/02/2022· I/A 6
  3. Modificaciones estatutariasPublished 10/03/2021· Registered 03/03/2021· I/A 5
  4. Cambio de domicilio socialPublished 04/06/2018· Registered 25/05/2018· I/A 4
  5. NombramientosPublished 05/01/2016· Registered 24/12/2015· I/A 3
  6. Modificaciones estatutariasPublished 07/05/2015· Registered 27/04/2015· I/A 2
  7. ConstituciónPublished 29/01/2015· Registered 22/01/2015· I/A 1
  8. NombramientosPublished 29/01/2015· Registered 22/01/2015· I/A 1

Changes

  1. 09/05/2023Cambio de objeto social

    AMPLIAR A: CRIA DE ANIMALES DE COMPAÑIA; ADIESTRAMIENTO CANINO Y CUIDADO DE ANIMALES.

  2. 02/03/2022Cambio de domicilio social

    CL MARGARITA XIRGU Num.20 (MONTGAT)

  3. 10/03/2021Modificaciones estatutarias
  4. 04/06/2018Cambio de domicilio social

    CL SANT JORDI Num.21 (SANT CUGAT DEL VALLES)

  5. 07/05/2015Modificaciones estatutarias

Capital · events

  1. 29/01/2015Constitución
    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. 09/05/2023#7519682
    Cambio de objeto social
    ALISTRO BUSINESS SOLUTIONS SL. Cambio de objeto social. AMPLIAR A: CRIA DE ANIMALES DE COMPAÑIA; ADIESTRAMIENTO CANINO Y CUIDADO DE ANIMALES. Datos registrales. T 44640 , F 4, S 8, H B 462050, I/A 7 (28.04.23).
  2. 02/03/2022#6837429
    Cambio de domicilio social
    ALISTRO BUSINESS SOLUTIONS SL. Cambio de domicilio social. CL MARGARITA XIRGU Num.20 (MONTGAT). Datos registrales. T 44640 , F 3, S 8, H B 462050, I/A 6 (23.02.22).
  3. 10/03/2021#6299713
    Modificaciones estatutarias
    ALISTRO BUSINESS SOLUTIONS SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 9 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 44640 , F 3, S 8, H B 462050, I/A 5 ( 3.03.21).
  4. 04/06/2018#4907516
    Cambio de domicilio social
    ALISTRO BUSINESS SOLUTIONS SL. Cambio de domicilio social. CL SANT JORDI Num.21 (SANT CUGAT DEL VALLES). Datos registrales. T 44640 , F 3, S 8, H B 462050, I/A 4 (25.05.18).
  5. 05/01/2016#10482382
    Nombramientos
    ALISTRO BUSINESS SOLUTIONS SL. Nombramientos. APODERAD.SOL: ARNO ERIK STROTGEN. Datos registrales. T 44640 , F 2, S 8, H B 462050, I/A 3 (24.12.15).
  6. 07/05/2015#3312094
    Modificaciones estatutarias
    ALISTRO BUSINESS SOLUTIONS SL. Modificaciones estatutarias. ART.9: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 44640 , F 1, S 8, H B 462050, I/A 2 (27.04.15).
  7. 29/01/2015#3164901
    ConstituciónNombramientos
    ALISTRO BUSINESS SOLUTIONS SL. Constitución. Comienzo de operaciones: 22.01.15. Objeto social: (CNAE 6920).PRESTACION DE SERVICIOS.ACTIVIDADES DE GESTION Y ADMINISTRACION.SERVICIOS EDUCATIVOS,SANITARIOS,DE OCIO Y ENTRETANIMIENTO.COMERCIO AL POR MAYOR…

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 2015

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 MARGARITA XIRGU Num.20 (MONTGAT), Montgat, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
0
beds

Registered as ALISTRO BUSINES SOLUTIONS, SL

Altafulla 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

Prospect this sectorAll companies in this sector