ALIX CAPITAL POINT SL

Hoja M456340· NIF B85336964

VigenteMadrid
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Directors :
Martinez Miguelez Miguel Faustino, Carrillo Gonzalez Emilio, De Gregorio Llopis Jesus

Legal information

Legal information for ALIX CAPITAL POINT SL

NIF
Hoja registral
IRUS1000281547971
Legal formSociedad Limitada (SL)
Register referenceTomo 25338 · Folio 74 · Hoja M456340
StatusVigente

Activity

ALIX CAPITAL POINT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 8 filings for this company, from 26 January 2009 to 12 November 2019, across 4 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Directors network map

26 nodes Person Company
ALIX CAPITAL POINT SLCarrillo Gonzalez EmilioCarrillo Gonzalez Em…De Gregorio Llopis JesusDe Gregorio Llopis J…PARCA 175 SLPARCA 175 SLTHAISE INTERNATIONAL SLTHAISE INTERNATIONAL…AREA CUZCO SLAREA CUZCO SLELGER GRUPO COMERCIAL 21 SLELGER GRUPO COMERCIA…FEEDBACK GESTION CULTURAL SLFEEDBACK GESTION CUL…GRUCULPRI SLGRUCULPRI SLDISCAMUN SLDISCAMUN SLLUXURY EVENTS SLLUXURY EVENTS SLNUWA SERVICIOS COMPARTIDOS SANUWA SERVICIOS COMPA…TYNDA MANAGEMENT SATYNDA MANAGEMENT SAVENTARSA PLANET SLVENTARSA PLANET SLEXSERHO 38 SLEXSERHO 38 SLMAEM 8689 SLMAEM 8689 SLEMIS 8689 SLEMIS 8689 SLEMCAR 56 SLEMCAR 56 SLISEM 8689 SLISEM 8689 SLISEN 56 SLISEN 56 SLESPARCIMIENTO Y SERVICIOS VIA APIA SLESPARCIMIENTO Y SERV…SUN SEE LAND SLSUN SEE LAND SLTHE NAME FOR QUALITY SLTHE NAME FOR QUALITY…GLOBAL PLATINUM GROUP SLGLOBAL PLATINUM GROU…KU BEACH VALENCIA SLKU BEACH VALENCIA SLBIONATUR 2000 SLBIONATUR 2000 SL

Registered actos

  1. Ceses/DimisionesPublished 12/11/2019· Registered 05/11/2019· I/A 3
  2. NombramientosPublished 12/11/2019· Registered 05/11/2019· I/A 3
  3. Ampliacion del objeto socialPublished 12/11/2019· Registered 05/11/2019· I/A 3
  4. Cambio de domicilio socialPublished 12/11/2019· Registered 05/11/2019· I/A 3
  5. Ceses/DimisionesPublished 26/01/2009· Registered 15/01/2009· I/A 2
  6. NombramientosPublished 26/01/2009· Registered 15/01/2009· I/A 2
  7. Ampliacion del objeto socialPublished 26/01/2009· Registered 15/01/2009· I/A 2
  8. Cambio de domicilio socialPublished 26/01/2009· Registered 15/01/2009· I/A 2

Changes

  1. 12/11/2019Ampliación del objeto social

    a) La gestión y explotación de negocios de hostelería, restauración, cafeterías,catering y cualesquiera otros de naturaleza similar, así como negocios para la explotación de hoteles y otros establecimientos de alojamiento y de cualesquiera otros establecimientos relacionados con las actividades de.

  2. 12/11/2019Cambio de domicilio social

    C/ CAPITAN HAYA 55 - BAJO (MADRID)

  3. 26/01/2009Ampliación del objeto social

    LA ACTIVIDAD DE GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOSFONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL, MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS MATERIALES Y PERSONALES.

  4. 26/01/2009Cambio de domicilio social

    C/ FORTUNY 7 4 O (MADRID)

Timeline (BORME)

  1. 12/11/2019#5655719
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    ALIX CAPITAL POINT SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ MIGUELEZ MIGUEL-FAUSTINO. Nombramientos. Adm. Solid.: CARRILLO GONZALEZ EMILIO;DE GREGORIO LLOPIS JESUS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Adminis…
  2. 26/01/2009#32125
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    ALIX CAPITAL POINT SL. Ceses/Dimisiones. Adm. Unico: CORDOBA VALDIVIESO ANA MARIA. Nombramientos. Adm. Unico: MARTINEZ MIGUELEZ MIGUEL FAUSTINO. Ampliacion del objeto social. LA ACTIVIDAD DE GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOSF…

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/ CAPITAN HAYA 55 - BAJO (MADRID), Madrid
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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector