ALOBIEN SL
Hoja M390781· NIF B84490374
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 435 453,00 €
- Directors :
- USER ASESORIA Y GESTION SL, Carmona Del Barco Manuel Maria
Legal information
Legal information for ALOBIEN SL
Activity
ALOBIEN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 11 October 2010 to 17 February 2020, across 4 distinct types of filing. Its registered share capital is 435 453,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- USER ASESORIA Y GESTION SLSince 10/02/2020Administrador Mancomunado
- Carmona Del Barco Manuel MariaAdministrador mancomunadoAdministrador Mancomunado
Former
- Bertolin Gomez IgnacioCeased on 10/02/2020Administrador Mancomunado
- Segura Martin DemetrioCeased on 10/03/2016Consejero
- Vela Ibañez RicardoCeased on 04/11/2010Consejero
- Jimenez San Martin Francisco JoaquinCeased on 04/11/2010Consejero
- Oltra Alonso AngelCeased on 04/11/2010Consejero
Authorised representatives
Current
- Barderas De Ancos Jose JavierSince 10/02/2020Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/02/2020· Registered 10/02/2020· I/A 8
- NombramientosPublished 17/02/2020· Registered 10/02/2020· I/A 8
- Ceses/DimisionesPublished 18/03/2016· Registered 10/03/2016· I/A 7
- Ampliación de capitalPublished 11/07/2011· Registered 28/06/2011· I/A 6
- Ampliación de capitalPublished 07/07/2011· Registered 28/06/2011· I/A 5
- Ceses/DimisionesPublished 17/11/2010· Registered 04/11/2010· I/A 4
- NombramientosPublished 17/11/2010· Registered 04/11/2010· I/A 4
- Modificaciones estatutariasPublished 17/11/2010· Registered 04/11/2010· I/A 4
- NombramientosPublished 11/10/2010· Registered 30/09/2010· I/A 3
Changes
- 17/11/2010Modificaciones estatutarias
Capital · events
- 11/07/2011Ampliación de capitalResulting capital: 435 453,00 € (+85 120,00 €)
- 07/07/2011Ampliación de capitalResulting capital: 350 333,00 € (+175 339,00 €)
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)
- 17/02/2020#5797519Ceses/DimisionesNombramientos
ALOBIEN SL. Ceses/Dimisiones. Adm. Mancom.: BERTOLIN GOMEZ IGNACIO. Nombramientos. Adm. Mancom.: USER ASESORIA Y GESTION SL. Representan: BARDERAS DE ANCOS JOSE JAVIER. Datos registrales. T 21928 , F 131, S 8, H M 390781, I/A 8 (10.02.20).
- 18/03/2016#3775099Ceses/Dimisiones
ALOBIEN SL. Ceses/Dimisiones. Adm. Mancom.: SEGURA MARTIN DEMETRIO. Datos registrales. T 21928 , F 131, S 8, H M 390781, I/A 7 (10.03.16).
- 11/07/2011#1295056Ampliación de capital
ALOBIEN SL. Ampliación de capital. Capital: 85.120,00 Euros. Resultante Suscrito: 435.453,00 Euros. Datos registrales. T 21928 , F 130, S 8, H M 390781, I/A 6 (28.06.11).
- 07/07/2011#1292076Ampliación de capital
ALOBIEN SL. Ampliación de capital. Capital: 175.339,00 Euros. Resultante Suscrito: 350.333,00 Euros. Datos registrales. T 21928 , F 129, S 8, H M 390781, I/A 5 (28.06.11).
- 17/11/2010#948075Ceses/DimisionesNombramientosModificaciones estatutarias
ALOBIEN SL. Ceses/Dimisiones. Consejero: JIMENEZ SAN MARTIN FRANCISCO JOAQUIN;CARMONA DEL BARCO MANUEL MARIA;SEGURA MARTIN DEMETRIO;OLTRA ALONSO ANGEL;VELA IBAÑEZ RICARDO. Presidente: SEGURA MARTIN DEMETRIO. Secretario: OLTRA ALONSO ANGEL. Cons.Del.M… - 11/10/2010#904259Nombramientos
ALOBIEN SL. Nombramientos. Apoderado: OLTRA ALONSO ANGEL;PORRERO VALOR ALVARO JAVIER. Datos registrales. T 21928 , F 126, S 8, H M 390781, I/A 3 (30.09.10).
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.