ALKIMIA RELATIONS SL

Hoja M712452· NIF B88555743

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/01/2020
Director :
Lopez Guijarro Maria Isabel

Legal information

Legal information for ALKIMIA RELATIONS SL

NIF
Hoja registral
IRUS1000305125142
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/01/2020
LocalityBoadilla del Monte
Register referenceTomo 40101 · Folio 93 · Hoja M712452
StatusVigente

Activity

ALKIMIA RELATIONS SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 29 January 2020. The Spanish commercial register has published 8 filings for this company, from 29 January 2020 to 11 March 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

Actividad principal: C.N.A.E. 7311. Agencias de publicidad: La creación, desarrollo y explotación de páginas web relacionadas con los contactos entre personas del mismo o diferente género. Actividades secundarias: La compra, venta y explotación de bienes inmuebles de cualquier naturaleza.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Lopez Guijarro Maria Isabel100 %

Individual · ultimate beneficial owner · since 11/03/2024

Beneficial owner network map

Loading…

Registered actos

  1. Declaración de unipersonalidadPublished 11/03/2024· Registered 04/03/2024· I/A 4
  2. Ceses/DimisionesPublished 11/03/2024· Registered 04/03/2024· I/A 4
  3. NombramientosPublished 11/03/2024· Registered 04/03/2024· I/A 4
  4. Cambio de domicilio socialPublished 11/03/2024· Registered 04/03/2024· I/A 4
  5. RevocacionesPublished 21/07/2021· Registered 14/07/2021· I/A 3
  6. NombramientosPublished 25/01/2021· Registered 18/01/2021· I/A 2
  7. ConstituciónPublished 29/01/2020· Registered 22/01/2020· I/A 1
  8. NombramientosPublished 29/01/2020· Registered 22/01/2020· I/A 1

Changes

  1. 11/03/2024Cambio de domicilio social

    PASEO DE LOS SAUCES 12 - PARCELA A-6, CHALET 1D, U (BOADILLA DEL MONTE)

  2. 11/03/2024Declaración de unipersonalidad

    LOPEZ GUIJARRO MARIA ISABEL

Capital · events

  1. 29/01/2020Constitución
    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. 11/03/2024#7978197
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    ALKIMIA RELATIONS SL. Declaración de unipersonalidad. Socio único: LOPEZ GUIJARRO MARIA ISABEL. Ceses/Dimisiones. Adm. Unico: PIÑEIRO SANTERBAS JESUS ANTONIO. Nombramientos. Adm. Unico: LOPEZ GUIJARRO MARIA ISABEL. Cambio de domicilio social. PASEO D…
  2. 21/07/2021#6535534
    Revocaciones
    ALKIMIA RELATIONS SL. Revocaciones. Apoderado: PIÑEIRO SANZ MARIA CARMEN. Datos registrales. T 40101 , F 93, S 8, H M 712452, I/A 3 (14.07.21).
  3. 25/01/2021#6220229
    Nombramientos
    ALKIMIA RELATIONS SL. Nombramientos. Apoderado: PIÑEIRO SANZ MARIA CARMEN;LOPEZ GUIJARRO MARIA ISABEL. Datos registrales. T 40101 , F 92, S 8, H M 712452, I/A 2 (18.01.21).
  4. 29/01/2020#5766683
    ConstituciónNombramientos
    ALKIMIA RELATIONS SL. Constitución. Comienzo de operaciones: 19.12.19. Objeto social: Actividad principal: C.N.A.E. 7311. Agencias de publicidad: La creación, desarrollo y explotación de páginas web relacionadas con los contactos entre personas del m…

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 2020

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 addressPASEO DE LOS SAUCES 12 - PARCELA A-6, CHALET 1D, U (BOADILLA DEL MONTE), Boadilla del Monte, 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 — Agencias de publicidad — are listed together.

Prospect this sectorAll companies in this sector