ALLIANCE PARTNERS SL

Hoja M336658· NIF B83759738

Struck off · 20/12/2024Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
13 300,00 €

Legal information

Legal information for ALLIANCE PARTNERS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital13 300,00 €
LocalityMadrid
Register referenceTomo 19226 · Folio 208 · Hoja M336658
StatusBaja

Activity

ALLIANCE PARTNERS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 29 March 2011 to 20 December 2024, across 8 distinct types of filing. Its registered share capital is 13 300,00 €. It appears in the register as “Baja”.

Corporate purpose

a) Asesoramiento y consultoría en toda clase de operaciones mercantiles. b) La tenencia, compra y venta de bienes y actuaciones o participaciones de otras sociedades, exceptuándose aquellas actividades propias de las Sociedades de Inversión Colectiva o que esté sujetas a requisitos especiales ...

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 20/12/2024· Registered 13/12/2024· I/A 7
  2. NombramientosPublished 20/12/2024· Registered 13/12/2024· I/A 7
  3. DisoluciónPublished 20/12/2024· Registered 13/12/2024· I/A 7
  4. ExtinciónPublished 20/12/2024· Registered 13/12/2024· I/A 7
  5. Ampliación de capitalPublished 14/12/2017· Registered 05/12/2017· I/A 6
  6. Reducción de capitalPublished 18/07/2017· Registered 10/07/2017· I/A 5
  7. Ampliación de capitalPublished 18/07/2017· Registered 10/07/2017· I/A 5
  8. Ceses/DimisionesPublished 05/07/2017· Registered 23/06/2017· I/A 4
  9. Cambio de objeto socialPublished 30/05/2014· Registered 22/05/2014· I/A 3
  10. Cambio de domicilio socialPublished 29/03/2011· Registered 17/03/2011· I/A 2

Changes

  1. 20/12/2024Disolución
  2. 20/12/2024Extinción
  3. 30/05/2014Cambio de objeto social

    a) Asesoramiento y consultoría en toda clase de operaciones mercantiles. b) La tenencia, compra y venta de bienes y actuaciones o participaciones de otras sociedades, exceptuándose aquellas actividades propias de las Sociedades de Inversión Colectiva o que esté sujetas a requisitos especiales ...

  4. 29/03/2011Cambio de domicilio social

    C/ VELAZQUEZ 53 6& (MADRID)

Capital · events

  1. 14/12/2017Ampliación de capital
    Resulting capital: 13 300,00 € (+10 000,00 €)
  2. 18/07/2017Reducción de capitalAmpliación de capital
    Resulting capital: 2 200,00 € (−1 100,00 €)

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. 20/12/2024#8409606
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ALLIANCE PARTNERS SL. Ceses/Dimisiones. LiquiSoli: HAGERMAN ARNUS SANTIAGO;ALONSO GONZALEZ JAIME. Adm. Solid.: HAGERMAN ARNUS SANTIAGO;ALONSO GONZALEZ JAIME. Nombramientos. LiquiSoli: HAGERMAN ARNUS SANTIAGO;ALONSO GONZALEZ JAIME. Disolución. Volunta…
  2. 14/12/2017#4659724
    Ampliación de capital
    ALLIANCE PARTNERS SL. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 13.300,00 Euros. Datos registrales. T 19226 , F 208, S 8, H M 336658, I/A 6 ( 5.12.17).
  3. 18/07/2017#4465655
    Reducción de capitalAmpliación de capital
    ALLIANCE PARTNERS SL. Reducción de capital. Importe reducción: 1.100,00 Euros. Resultante Suscrito: 2.200,00 Euros. Ampliación de capital. Capital: 1.100,00 Euros. Resultante Suscrito: 3.300,00 Euros. Datos registrales. T 19226 , F 207, S 8, H M 3366…
  4. 05/07/2017#4448376
    Ceses/Dimisiones
    ALLIANCE PARTNERS SL. Ceses/Dimisiones. Adm. Solid.: ESQUER RUFILANCHAS JUAN. Datos registrales. T 19226 , F 207, S 8, H M 336658, I/A 4 (23.06.17).
  5. 30/05/2014#2829120
    Cambio de objeto social
    ALLIANCE PARTNERS SL. Cambio de objeto social. a) Asesoramiento y consultoría en toda clase de operaciones mercantiles. b) La tenencia, compra y venta de bienes y actuaciones o participaciones de otras sociedades, exceptuándose aquellas actividades p…
  6. 29/03/2011#1145009
    Cambio de domicilio social
    ALLIANCE PARTNERS SL. Cambio de domicilio social. C/ VELAZQUEZ 53 6& (MADRID). Datos registrales. T 19226 , F 207, S 8, H M 336658, I/A 2 (17.03.11).

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 addressC/ VELAZQUEZ 53 6& (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province