ALOCATION VENTURES SOCIEDAD LIMITADA
Hoja GI69674· NIF B67952861
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/02/2022
- Director :
- Anna Pi Capell
Legal information
Legal information for ALOCATION VENTURES SOCIEDAD LIMITADA
Activity
ALOCATION VENTURES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 14 February 2022. The Spanish commercial register has published 6 filings for this company, from 14 February 2022 to 14 August 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6812
Corporate purpose
La compraventa de inmuebles, rústicos y urbanos, y tendencia y explotación, ya en forma directa, ya en arrendamiento. La construcción y promoción inmobiliaria; la urbanización y parcelación de terrenos, bien de manera directa, bien por cuenta de terceros. La construcción, reparación, ...
Directors and representatives
Directors
Current
- Anna Pi CapellSince 08/02/2022Administrador Único
Authorised representatives
Current
- Marc Ballester PiSince 17/11/2023Apoderado
Directors network map
Cap table · shareholdings
- Anna Pi Capell100 %
Individual · since 14/02/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Anna Pi Capell100 %
Individual · ultimate beneficial owner · since 14/02/2022
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 14/08/2024· Registered 07/08/2024· I/A 4
- NombramientosPublished 23/11/2023· Registered 17/11/2023· I/A 3
- Cambio de domicilio socialPublished 09/09/2022· Registered 02/09/2022· I/A 2
- ConstituciónPublished 14/02/2022· Registered 08/02/2022· I/A 1
- Declaración de unipersonalidadPublished 14/02/2022· Registered 08/02/2022· I/A 1
- NombramientosPublished 14/02/2022· Registered 08/02/2022· I/A 1
Changes
- 14/08/2024Cambio de domicilio social
PLAZA MARQUES DE CAMPS, 17 bajos 17002 (GIRONA)
- 09/09/2022Cambio de domicilio social
C/ MESTRE FRANCESC CIVIL, 8 BAJOS C 17005 (GIRONA)
- 14/02/2022Declaración de unipersonalidad
ANNA PI CAPELL
Capital · events
- 14/02/2022ConstituciónInitial 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)
- 14/08/2024#8213184Cambio de domicilio social
ALOCATION VENTURES SOCIEDAD LIMITADA. Cambio de domicilio social. PLAZA MARQUES DE CAMPS, 17 bajos 17002 (GIRONA). Datos registrales. S 8 , H GI 69674, I/A 4 ( 7.08.24).
- 23/11/2023#7808245Nombramientos
ALOCATION VENTURES SOCIEDAD LIMITADA. Nombramientos. Apoderado: MARC BALLESTER PI. Datos registrales. T 3360 , F 203, S 8, H GI 69674, I/A 3 (17.11.23).
- 09/09/2022#7152562Cambio de domicilio social
ALOCATION VENTURES SOCIEDAD LIMITADA. Cambio de domicilio social. C/ MESTRE FRANCESC CIVIL, 8 BAJOS C 17005 (GIRONA). Datos registrales. T 3360 , F 202, S 8, H GI 69674, I/A 2 ( 2.09.22).
- 14/02/2022#6809675ConstituciónDeclaración de unipersonalidadNombramientos
ALOCATION VENTURES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.01.22. Objeto social: La compraventa de inmuebles, rústicos y urbanos, y tendencia y explotación, ya en forma directa, ya en arrendamiento. La construcción y promoción inm…
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 2022
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 — CNAE 6812 — are listed together.