ALLAS SL

Hoja M283683· NIF B40016941

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Marazuela Azpiroz Monica, Marazuela Azpiroz Pedro, Marazuela Azpiroz Susana, Garcia Servan Consuelo

Legal information

Legal information for ALLAS SL

NIF
Hoja registral
IRUS1000265211860
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 22928 · Folio 146 · Hoja M283683
StatusVigente

Activity

ALLAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 19 October 2011 to 27 February 2017, across 4 distinct types of filing.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

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Registered actos

  1. Modificaciones estatutariasPublished 27/02/2017· Registered 16/02/2017· I/A 14
  2. Ceses/DimisionesPublished 23/08/2012· Registered 13/08/2012· I/A 13
  3. NombramientosPublished 23/08/2012· Registered 13/08/2012· I/A 13
  4. NombramientosPublished 19/10/2011· Registered 07/10/2011· I/A 12
  5. ReeleccionesPublished 19/10/2011· Registered 07/10/2011· I/A 11

Changes

  1. 27/02/2017Modificaciones estatutarias

Timeline (BORME)

  1. 27/02/2017#4265390
    Modificaciones estatutarias
    ALLAS SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 9º DE LOS ESTATUTOS SOCIALES.-. Datos registrales. T 22928 , F 146, S 8, H M 283683, I/A 14 (16.02.17).
  2. 23/08/2012#1870526
    Ceses/DimisionesNombramientos
    ALLAS SL. Ceses/Dimisiones. Consejero: MARAZUELA AZPIROZ PEDRO;MARAZUELA AZPIROZ MONICA;MARAZUELA AZPIROZ SUSANA. Presidente: MARAZUELA AZPIROZ MONICA. Secretario: MARAZUELA AZPIROZ SUSANA. Consejero: GARCIA SERVAN CONSUELO. Con.Delegado: MARAZUELA A…
  3. 19/10/2011#1419734
    Nombramientos
    ALLAS SL. Nombramientos. Con.Delegado: MARAZUELA AZPIROZ MONICA. Datos registrales. T 22928 , F 146, S 8, H M 283683, I/A 12 ( 7.10.11).
  4. 19/10/2011#1419733
    Reelecciones
    ALLAS SL. Reelecciones. Consejero: MARAZUELA AZPIROZ PEDRO;MARAZUELA AZPIROZ MONICA;MARAZUELA AZPIROZ SUSANA. Presidente: MARAZUELA AZPIROZ MONICA. Secretario: MARAZUELA AZPIROZ SUSANA. Consejero: GARCIA SERVAN CONSUELO. Datos registrales. T 22928 , …

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 addressCALLE SERRANO 93, MADRID

Prospect

Spanish companies in the same line of business — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector