ALLIANCE GROUP 2020 SL
Hoja PM67984· NIF B57722076
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 050,00 €
- Incorporation :
- 11/08/2011
- Director :
- Pentimalli Osvaldo Daniel
Legal information
Legal information for ALLIANCE GROUP 2020 SL
Activity
ALLIANCE GROUP 2020 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 11 August 2011. The Spanish commercial register has published 7 filings for this company, from 11 August 2011 to 28 July 2015, across 5 distinct types of filing. Its registered share capital is 3 050,00 €.
Corporate purpose
a) La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero, y la construcción de toda clase de obras públicas o privadas....
Directors and representatives
Directors
Current
- Pentimalli Osvaldo DanielSince 01/08/2011Administrador Único
Former
- Vadell Ballester Jose GabrielCeased on 11/04/2012Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 20/04/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pentimalli Osvaldo Daniel100 %
Individual · ultimate beneficial owner · since 20/04/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 20/04/2012· Registered 11/04/2012· I/A 3
- Ceses/DimisionesPublished 20/04/2012· Registered 11/04/2012· I/A 2
- NombramientosPublished 20/04/2012· Registered 11/04/2012· I/A 2
- Modificaciones estatutariasPublished 20/04/2012· Registered 11/04/2012· I/A 2
- ConstituciónPublished 11/08/2011· Registered 01/08/2011· I/A 1
- NombramientosPublished 11/08/2011· Registered 01/08/2011· I/A 1
Changes
- 20/04/2012Declaración de unipersonalidad
PENTIMALLI OSVALDO DANIEL
- 20/04/2012Modificaciones estatutarias
Capital · events
- 11/08/2011ConstituciónInitial capital: 3 050,00 €
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)
- 28/07/2015#3436099
ALLIANCE GROUP 2020 SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2468 , F 185, S 8, H PM 67984, I/ANota (20.07.15).
- 20/04/2012#1692806Declaración de unipersonalidad
ALLIANCE GROUP 2020 SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: PENTIMALLI OSVALDO DANIEL. Datos registrales. T 2468 , F 185, S 8, H PM 67984, I/A 3 (11.04.12). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L… - 20/04/2012#1692805Ceses/DimisionesNombramientosModificaciones estatutarias
ALLIANCE GROUP 2020 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: VADELL BALLESTER JOSE GABRIEL;PENTIMALLI OSVALDO DANIEL. Nombramientos. Adm. Unico: PENTIMALLI OSVALDO DANIEL. Modificaciones estatutarias. Cambio del Organo de Administra… - 11/08/2011#1338817ConstituciónNombramientos
ALLIANCE GROUP 2020 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 29.07.11. Objeto social: a) La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase …
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.