ALNAIR CONSTELLATION SL

Hoja M588690· NIF B87104261

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/10/2014
Director :
Damiani Bustillos Carlos Lorenzo

Legal information

Legal information for ALNAIR CONSTELLATION SL

NIF
Hoja registral
IRUS1000293264154
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/10/2014
LocalityMadrid
Register referenceTomo 32702 · Folio 101 · Hoja M588690
StatusVigente

Activity

ALNAIR CONSTELLATION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 13 October 2014. The Spanish commercial register has published 7 filings for this company, from 13 October 2014 to 20 June 2016, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

- Tenencia, adquisición, compraventa, arrendamiento no financiero y explotación de bienes inmuebles y títulos valores o participaciones en otras sociedades. - Administración y gestión patrimonial.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
ALNAIR CONSTELLATION …Damiani Bustillos Carlos LorenzoDamiani Bustillos Ca…

Cap table · shareholdings

Shareholders network map

9 nodes Person Company
ALNAIR CONSTELLATION …Fabregas Arias EduardoFabregas Arias Eduar…FINANCIERA RASKOB SLFINANCIERA RASKOB SLNAGLOBEXPORT SLNAGLOBEXPORT SLSALAMANCA O'DONNELL 3D1 SLSALAMANCA O'DONNELL …OTC ENGINEERING AND PROCUREMENT SLOTC ENGINEERING AND …BARQUILLO REALTY CORPORATION SLBARQUILLO REALTY COR…ROCHESTER CAPITAL RESOURCES SLROCHESTER CAPITAL RE…HERSCHEL PARSONS SLHERSCHEL PARSONS SL

Beneficial owner (UBO)

Fabregas Arias Eduardo100 %

Individual · ultimate beneficial owner · since 13/10/2014

Beneficial owner network map

9 nodes Person Company
ALNAIR CONSTELLATION …Fabregas Arias EduardoFabregas Arias Eduar…FINANCIERA RASKOB SLFINANCIERA RASKOB SLNAGLOBEXPORT SLNAGLOBEXPORT SLSALAMANCA O'DONNELL 3D1 SLSALAMANCA O'DONNELL …OTC ENGINEERING AND PROCUREMENT SLOTC ENGINEERING AND …BARQUILLO REALTY CORPORATION SLBARQUILLO REALTY COR…ROCHESTER CAPITAL RESOURCES SLROCHESTER CAPITAL RE…HERSCHEL PARSONS SLHERSCHEL PARSONS SL

Registered actos

  1. Ceses/DimisionesPublished 20/06/2016· Registered 08/06/2016· I/A 4
  2. NombramientosPublished 20/06/2016· Registered 08/06/2016· I/A 4
  3. NombramientosPublished 08/06/2016· Registered 31/05/2016· I/A 2
  4. ConstituciónPublished 13/10/2014· Registered 06/10/2014· I/A 1
  5. Declaración de unipersonalidadPublished 13/10/2014· Registered 06/10/2014· I/A 1
  6. NombramientosPublished 13/10/2014· Registered 06/10/2014· I/A 1

Changes

  1. 13/10/2014Declaración de unipersonalidad

    FABREGAS ARIAS EDUARDO

Capital · events

  1. 13/10/2014Constitución
    Initial 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)

  1. 20/06/2016#3906606
    Ceses/DimisionesNombramientos
    ALNAIR CONSTELLATION SL. Ceses/Dimisiones. Adm. Unico: FABREGAS ARIAS EDUARDO. Nombramientos. Adm. Unico: DAMIANI BUSTILLOS CARLOS LORENZO. Datos registrales. T 32702 , F 101, S 8, H M 588690, I/A 4 ( 8.06.16).
  2. 20/06/2016#3906605
    Cambio de identidad del socio único
    ALNAIR CONSTELLATION SL. Sociedad unipersonal. Cambio de identidad del socio único: DAMIGAR (OS) CORP. Datos registrales. T 32702 , F 101, S 8, H M 588690, I/A 3 ( 8.06.16).
  3. 08/06/2016#3890882
    Nombramientos
    ALNAIR CONSTELLATION SL. Nombramientos. Apo.Sol.: TRUJILLO SILVA CARLOS JOSE;COLMENARES DE BISOGNO MILDRED-CONSUELO. Datos registrales. T 32702 , F 101, S 8, H M 588690, I/A 2 (31.05.16).
  4. 13/10/2014#3009052
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALNAIR CONSTELLATION SL. Constitución. Comienzo de operaciones: 25.09.14. Objeto social: - Tenencia, adquisición, compraventa, arrendamiento no financiero y explotación de bienes inmuebles y títulos valores o participaciones en otras sociedades. - Ad…

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 2014

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/ MARQUES DE MONASTERIO 4 - BAJO IZQUIERDA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector