ALLIANCE VENTURES SL
Hoja M628540· NIF B87607339
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/08/2016
- Director :
- Rozas Guillen Juan
Legal information
Legal information for ALLIANCE VENTURES SL
Activity
ALLIANCE VENTURES SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). It was incorporated on 3 August 2016. The Spanish commercial register has published 8 filings for this company, from 3 August 2016 to 21 June 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La adquisición, suscripción, tenencia y enajenación de acciones y participaciones sociales de sociedades mercantiles en general, así como la dirección, gestión, control y administración de su cartera de sociedades participadas, como sociedad "holding".
Directors and representatives
Directors
Current
- Rozas Guillen JuanSince 31/08/2016Administrador Único
Former
- Duran Mesas VanessaCeased on 31/08/2016Administrador Único
Directors network map
Cap table · shareholdings
- Rozas Guillen Juan100 %
Individual · since 08/09/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rozas Guillen Juan100 %
Individual · ultimate beneficial owner · since 08/09/2016
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 08/09/2016· Registered 31/08/2016· I/A 2
- Ceses/DimisionesPublished 08/09/2016· Registered 31/08/2016· I/A 2
- NombramientosPublished 08/09/2016· Registered 31/08/2016· I/A 2
- Cambio de domicilio socialPublished 08/09/2016· Registered 31/08/2016· I/A 2
- Cambio de objeto socialPublished 08/09/2016· Registered 31/08/2016· I/A 2
- ConstituciónPublished 03/08/2016· Registered 27/07/2016· I/A 1
- NombramientosPublished 03/08/2016· Registered 27/07/2016· I/A 1
Changes
- 08/09/2016Cambio de domicilio social
C/ RAMON Y CAJAL 15 - POLIGONO INDUSTRIAL NUESTRA (LEGANES)
- 08/09/2016Cambio de objeto social
La adquisición, suscripción, tenencia y enajenación de acciones y participaciones sociales de sociedades mercantiles en general, así como la dirección, gestión, control y administración de su cartera de sociedades participadas, como sociedad "holding".
- 08/09/2016Declaración de unipersonalidad
ROZAS GUILLEN JUAN
Capital · events
- 03/08/2016ConstituciónInitial capital: 3 000,00 €
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)
- 21/06/2019#5460197
ALLIANCE VENTURES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 34946 , F 135, S 8, H M 628540, I/A 3 (14.06.19).
- 08/09/2016#4017696Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
ALLIANCE VENTURES SL. Declaración de unipersonalidad. Socio único: ROZAS GUILLEN JUAN. Ceses/Dimisiones. Adm. Unico: DURAN MESAS VANESSA. Nombramientos. Adm. Unico: ROZAS GUILLEN JUAN. Cambio de domicilio social. C/ RAMON Y CAJAL 15 - POLIGONO INDUST… - 03/08/2016#3968639ConstituciónNombramientos
ALLIANCE VENTURES SL. Constitución. Comienzo de operaciones: 30.06.16. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Intermediarios del comercio de productos diversos. 3. Actividades inmobiliarias, incluyendo el alquiler no financ…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.