ALLIA E3G SL
Hoja B422189· NIF B65814519
- Registered address :
- Activity :
- Otras actividades profesionales, científicas y técnicas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 18/07/2012
- Director :
- Romero Fernandez Alberto
- Former name :
- ALLIA AIF SL
Legal information
Legal information for ALLIA E3G SL
Activity
ALLIA E3G SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 18 July 2012. The Spanish commercial register has published 5 filings for this company, from 18 July 2012 to 24 July 2015, across 4 distinct types of filing. Its registered share capital is 6 000,00 €.
Economic activity (CNAE)
7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.
Corporate purpose
LA PRESTACION DE SERVICIOS DE ASESORIA Y CONSULTORIA ECONOMICA,COMERCIAL YTECNICA.GESTION,ADMINISTRACION,REALIZACION DE INVERSIONES DE TODO TIPO,COMOBIENES MUEBLES,INMUEBLES,CREDITOS,ACCIONES.ETC.
Directors and representatives
Directors
Current
- Romero Fernandez AlbertoSince 05/07/2012Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 24/07/2015· Registered 14/07/2015· I/A 3
- Cambio de denominación socialPublished 24/07/2015· Registered 14/07/2015· I/A 3
- ConstituciónPublished 18/07/2012· Registered 05/07/2012· I/A 1
- NombramientosPublished 18/07/2012· Registered 05/07/2012· I/A 1
Changes
- —Cambio de denominación social (Registro Mercantil)
ALLIA AIF SL→ALLIA E3G SL
- 24/07/2015Modificaciones estatutarias
Capital · events
- 18/07/2012ConstituciónInitial capital: 6 000,00 €
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)
- 24/07/2015#3432136
Company name: ALLIA AIF SL
Modificaciones estatutariasCambio de denominación socialALLIA AIF SL. Modificaciones estatutarias. ART.19.- CONVOCATORIA JUNTA GENERAL. Cambio de denominación social. ALLIA E3G SL. C a m b i o d e o b j e t o s o c i a l . E L ESTUDIO,PROYECTO,DISEÑO,CREACION,ASESORAMIENTO,DESARROLLO,PROMOCION,ADMINISTRAC… - 06/05/2015#3310129
Company name: ALLIA AIF SL
ALLIA AIF SL. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: TABOA 2006 SL. Datos registrales. T 43269 , F 101, S 8, H B 422189, I/A 2 (27.04.15).
- 18/07/2012#1820079
Company name: ALLIA AIF SL
ConstituciónNombramientosALLIA AIF SL. Constitución. Comienzo de operaciones: 5.06.12. Objeto social: LA PRESTACION DE SERVICIOS DE ASESORIA Y CONSULTORIA ECONOMICA,COMERCIAL YTECNICA.GESTION,ADMINISTRACION,REALIZACION DE INVERSIONES DE TODO TIPO,COMOBIENES MUEBLES,INMUEBLES…
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 2012
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 profesionales, científicas y técnicas n.c.o.p. — are listed together.