ALJAER GESTION SA
Hoja M224580· NIF A82190174
- Registered address :
- Activity :
- Otras actividades recreativas y de entretenimiento
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Jaime Del Prado Martinez, Del Prado Martinez Irene
Legal information
Legal information for ALJAER GESTION SA
Activity
ALJAER GESTION SA is a Sociedad Anónima (SA) with its registered office in Móstoles (Madrid). Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). The Spanish commercial register has published 7 filings for this company, from 10 June 2011 to 4 May 2017, across 6 distinct types of filing.
Economic activity (CNAE)
9329 · Otras actividades recreativas y de entretenimiento
Directors and representatives
Directors
Current
- Jaime Del Prado MartinezSince 01/06/2011Administrador Solidario
- Del Prado Martinez IreneSince 01/06/2011Administrador Solidario
Directors network map
Registered actos
- ReeleccionesPublished 04/05/2017· Registered 24/04/2017· I/A 5
- Cambio de domicilio socialPublished 05/10/2011· Registered 23/09/2011· I/A 4
- Ceses/DimisionesPublished 10/06/2011· Registered 01/06/2011· I/A 3
- NombramientosPublished 10/06/2011· Registered 01/06/2011· I/A 3
- Modificaciones estatutariasPublished 10/06/2011· Registered 01/06/2011· I/A 3
- Ampliacion del objeto socialPublished 10/06/2011· Registered 01/06/2011· I/A 3
- Cambio de domicilio socialPublished 10/06/2011· Registered 01/06/2011· I/A 3
Changes
- 05/10/2011Cambio de domicilio social
C/ PUERTO DE GUADARRAMA 36 (MOSTOLES)
- 10/06/2011Ampliación del objeto social
La explotacion de todo tipo de actividades recreativas tales como centros de simulacion de tiro deportivo circuitos simulados de caza tiro al plato pichon paintball.
- 10/06/2011Cambio de domicilio social
C/ CARPINTEROS, Nº 3, PLGNO
- 10/06/2011Modificaciones estatutarias
Timeline (BORME)
- 04/05/2017#4358765Reelecciones
ALJAER GESTION SA. Reelecciones. Adm. Solid.: DEL PRADO MARTINEZ JAIME;DEL PRADO MARTINEZ IRENE. Datos registrales. T 13757 , F 46, S 8, H M 224580, I/A 5 (24.04.17).
- 05/10/2011#1400671Cambio de domicilio social
ALJAER GESTION SA. Cambio de domicilio social. C/ PUERTO DE GUADARRAMA 36 (MOSTOLES). Datos registrales. T 13757 , F 45, S 8, H M 224580, I/A 4 (23.09.11).
- 10/06/2011#1254519Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
ALJAER GESTION SA. Ceses/Dimisiones. Adm. Unico: DEL PRADO MARTINEZ JAIME. Nombramientos. Adm. Solid.: JAIME DEL PRADO MARTINEZ;DEL PRADO MARTINEZ IRENE. Modificaciones estatutarias. MODIFICADOS LOS ARTICULOS 3, 4, 10, 19, 20 DE LOS ESTATUTOS.-.Cambi…
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
Prospect
Spanish companies in the same line of business — Otras actividades recreativas y de entretenimiento — are listed together.