ALLCONS PRESTIGE, SL
Hoja M636436· NIF B87691416
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 21/12/2016
- Director :
- Ene Valentin Iulian
- Former name :
- HISPANIATRADE DISTRICT SL
Legal information
Legal information for ALLCONS PRESTIGE, SL
Activity
ALLCONS PRESTIGE, SL is a Sociedad Limitada (SL) with its registered office in Coslada (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 21 December 2016. The Spanish commercial register has published 8 filings for this company, from 21 December 2016 to 24 April 2017, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
a) La explotación agrícola, ganadera, avícola, pecuaria y de análoga naturaleza. La importación y exportación y comercialización de productos pesqueros.- Pesca marina .- Pesca en agua dulce .- Acuicultura marina .- Acuicultura en agua dulce...
Directors and representatives
Directors
Current
- Ene Valentin IulianSince 07/03/2017Administrador Único
Former
- Garcia Pastrana Maria ElenaCeased on 07/03/2017Administrador Único
Directors network map
Cap table · shareholdings
- Ene Valentin Iulian100 %
Individual · since 16/03/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ene Valentin Iulian100 %
Individual · ultimate beneficial owner · since 16/03/2017
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 16/03/2017· Registered 07/03/2017· I/A 2
- Ceses/DimisionesPublished 16/03/2017· Registered 07/03/2017· I/A 2
- NombramientosPublished 16/03/2017· Registered 07/03/2017· I/A 2
- Cambio de denominación socialPublished 16/03/2017· Registered 07/03/2017· I/A 2
- Cambio de domicilio socialPublished 16/03/2017· Registered 07/03/2017· I/A 2
- ConstituciónPublished 21/12/2016· Registered 13/12/2016· I/A 1
- NombramientosPublished 21/12/2016· Registered 13/12/2016· I/A 1
Changes
- 24/04/2017Cambio de denominación social
HISPANIATRADE DISTRICT SL→ALLCONS PRESTIGE, SL
- 16/03/2017Cambio de domicilio social
PLAZA DEL DOCTOR MARAÑON 4, - 1-D (COSLADA)
- 16/03/2017Declaración de unipersonalidad
ENE VALENTIN IULIAN
Capital · events
- 21/12/2016ConstituciónInitial capital: 3 010,00 €
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)
- 24/04/2017#4346381
ALLCONS PRESTIGE, SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 35406 , F 22, S 8, H M 636436, I/A 3 (11.04.17).
- 16/03/2017#4293962
Company name: HISPANIATRADE DISTRICT SL
Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialHISPANIATRADE DISTRICT SL. Declaración de unipersonalidad. Socio único: ENE VALENTIN IULIAN. Ceses/Dimisiones. Adm. Unico: GARCIA PASTRANA MARIA ELENA. Nombramientos. Adm. Unico: ENE VALENTIN IULIAN. Cambio de denominación social. ALLCONS PRESTIGE, S… - 21/12/2016#4164406
Company name: HISPANIATRADE DISTRICT SL
ConstituciónNombramientosHISPANIATRADE DISTRICT SL. Constitución. Comienzo de operaciones: 21.11.16. Objeto social: a) La explotación agrícola, ganadera, avícola, pecuaria y de análoga naturaleza. La importación y exportación y comercialización de productos pesqueros.- Pesca…
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 2016
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 — Promoción inmobiliaria — are listed together.