ALONSON SAP SL
Hoja M545773· NIF B86540119
- Registered address :
- Activity :
- Actividades de consultoría informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 11/10/2012
Legal information
Legal information for ALONSON SAP SL
Activity
ALONSON SAP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 11 October 2012. The Spanish commercial register has published 7 filings for this company, from 11 October 2012 to 27 December 2018, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6202 · Actividades de consultoría informática
Corporate purpose
LA CONSULTORIA INFORMATICA Y DE NEGOCIO.
Directors and representatives
Directors
Former
- Herrero Perez Luis MiguelCeased on 19/12/2018Liquidador
Directors network map
Cap table · shareholdings
Individual · since 11/10/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Herrero Perez Luis Miguel100 %
Individual · ultimate beneficial owner · since 11/10/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/12/2018· Registered 19/12/2018· I/A 2
- NombramientosPublished 27/12/2018· Registered 19/12/2018· I/A 2
- DisoluciónPublished 27/12/2018· Registered 19/12/2018· I/A 2
- ExtinciónPublished 27/12/2018· Registered 19/12/2018· I/A 2
- ConstituciónPublished 11/10/2012· Registered 28/09/2012· I/A 1
- Declaración de unipersonalidadPublished 11/10/2012· Registered 28/09/2012· I/A 1
- NombramientosPublished 11/10/2012· Registered 28/09/2012· I/A 1
Changes
- 27/12/2018Disolución
- 27/12/2018Extinción
- 11/10/2012Declaración de unipersonalidad
HERRERO PEREZ LUIS MIGUEL
Capital · events
- 11/10/2012ConstituciónInitial capital: 3 100,00 €
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)
- 27/12/2018#5193621Ceses/DimisionesNombramientosDisoluciónExtinción
ALONSON SAP SL. Ceses/Dimisiones. Adm. Unico: HERRERO PEREZ LUIS MIGUEL. Nombramientos. Liquidador: HERRERO PEREZ LUIS MIGUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 30321 , F 29, S 8, H M 545773, I/A 2 (19.12.18).
- 11/10/2012#1932395ConstituciónDeclaración de unipersonalidadNombramientos
ALONSON SAP SL. Constitución. Comienzo de operaciones: 3.09.12. Objeto social: LA CONSULTORIA INFORMATICA Y DE NEGOCIO. Domicilio: PLAZA VIRGEN DEL ROMERO 3 3º 1 (MADRID). Capital: 3.100,00 Euros. Declaración de unipersonalidad. Socio único: HERRERO …
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 2012
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 — Actividades de consultoría informática — are listed together.