ALLQ-BUSINESS GROUP SL

Hoja M475674· NIF B85610483

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
16/02/2009
Directors :
Ecker Ralf Matthias, Spindler Jurgen, Kobl Martin

Legal information

Legal information for ALLQ-BUSINESS GROUP SL

NIF
Hoja registral
IRUS1000283206343
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date16/02/2009
LocalityMajadahonda
Registro MercantilMADRID
Register referenceTomo 26395 · Folio 115 · Hoja M475674
StatusVigente

Activity

ALLQ-BUSINESS GROUP SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). It was incorporated on 16 February 2009. The Spanish commercial register has published 7 filings for this company, from 16 February 2009 to 25 May 2009, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

COMPRA, VENTA Y COMERCIALIZACION DE MATERIAL DE OFICINA.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ALLQ-BUSINESS GROUP SLEcker Ralf MatthiasEcker Ralf MatthiasKobl MartinKobl MartinSpindler JurgenSpindler Jurgen

Cap table · shareholdings

Shareholders network map

12 nodes Person Company
ALLQ-BUSINESS GROUP SLEUROPEAN LEGAL & TAX ADVICE ASSISTANCE SLEUROPEAN LEGAL & TAX…STRIVE AG ESPAÑA SLSTRIVE AG ESPAÑA SLSONNENSCHEIN BEDACHUNGEN SLSONNENSCHEIN BEDACHU…FIRST FINANCIAL UND INVESTMENT GROUP SPAIN SLFIRST FINANCIAL UND …TRANSPORTES ALEMANES Y LOGISTICOS SLTRANSPORTES ALEMANES…CONTRASARAPAN INVESTMENT ESPAÑA SLCONTRASARAPAN INVEST…SIMPLE-MENTE-LOGISTIK SLSIMPLE-MENTE-LOGISTI…GUAPA MODA-OUTLET SLGUAPA MODA-OUTLET SLBOLLMOOR ENGINEERING SLBOLLMOOR ENGINEERING…SPAN-SOLAR SLSPAN-SOLAR SLNATURKOST EHLERS SLNATURKOST EHLERS SL

Beneficial owner (UBO)

EUROPEAN LEGAL & TAX ADVICE ASSISTANCE SL100 %Vigente

Legal entity · since 16/02/2009

Beneficial owner network map

12 nodes Person Company
ALLQ-BUSINESS GROUP SLEUROPEAN LEGAL & TAX ADVICE ASSISTANCE SLEUROPEAN LEGAL & TAX…STRIVE AG ESPAÑA SLSTRIVE AG ESPAÑA SLSONNENSCHEIN BEDACHUNGEN SLSONNENSCHEIN BEDACHU…FIRST FINANCIAL UND INVESTMENT GROUP SPAIN SLFIRST FINANCIAL UND …TRANSPORTES ALEMANES Y LOGISTICOS SLTRANSPORTES ALEMANES…CONTRASARAPAN INVESTMENT ESPAÑA SLCONTRASARAPAN INVEST…SIMPLE-MENTE-LOGISTIK SLSIMPLE-MENTE-LOGISTI…GUAPA MODA-OUTLET SLGUAPA MODA-OUTLET SLBOLLMOOR ENGINEERING SLBOLLMOOR ENGINEERING…SPAN-SOLAR SLSPAN-SOLAR SLNATURKOST EHLERS SLNATURKOST EHLERS SL

Registered actos

  1. Ceses/DimisionesPublished 25/05/2009· Registered 12/05/2009· I/A 3
  2. NombramientosPublished 25/05/2009· Registered 12/05/2009· I/A 3
  3. Modificaciones estatutariasPublished 25/05/2009· Registered 12/05/2009· I/A 3
  4. NombramientosPublished 25/05/2009· Registered 12/05/2009· I/A 2
  5. ConstituciónPublished 16/02/2009· Registered 05/02/2009· I/A 1
  6. Declaración de unipersonalidadPublished 16/02/2009· Registered 05/02/2009· I/A 1
  7. NombramientosPublished 16/02/2009· Registered 05/02/2009· I/A 1

Changes

  1. 25/05/2009Modificaciones estatutarias
  2. 16/02/2009Declaración de unipersonalidad

    EUROPEAN LEGAL & TAX ADVICE ASSISTANCE SL

Capital · events

  1. 16/02/2009Constitución
    Initial capital: 3 006,00 €

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. 25/05/2009#225560
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ALLQ-BUSINESS GROUP SL. Ceses/Dimisiones. Adm. Unico: GRZEGOWSKY NORBERT ALFONS. Nombramientos. Adm. Solid.: SPINDLER JURGEN;ECKER RALF MATTHIAS;KOBL MARTIN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admi…
  2. 25/05/2009#225559
    Nombramientos
    ALLQ-BUSINESS GROUP SL. Nombramientos. Apoderado: DOMMARCO LINDENTHAL-BREIER FRANCISCO JAVIER. Datos registrales. T 26395 , F 115, S 8, H M 475674, I/A 2 (12.05.09).
  3. 16/02/2009#71729
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALLQ-BUSINESS GROUP SL. Constitución. Comienzo de operaciones: 15.01.09. Objeto social: COMPRA, VENTA Y COMERCIALIZACION DE MATERIAL DE OFICINA. Domicilio: AVDA DE LOS REYES CATOLICOS 4 - LOCAL 3 DEPARTAMEN (MAJADAHONDA). Capital: 3.006,00 Euros. Dec…

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 2009

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 addressAVDA DE LOS REYES CATOLICOS 4 - LOCAL 3 DEPARTAMEN (MAJADAHONDA), Majadahonda, 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