ALPA 08010 SL
Hoja M521610· NIF B86243524
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/07/2011
Legal information
Legal information for ALPA 08010 SL
Activity
ALPA 08010 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 15 July 2011. The Spanish commercial register has published 14 filings for this company, from 15 July 2011 to 24 January 2017, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
LA CONSULTORIA ESTRATEGICA Y DE NEGOCIO EN LAS AREAS TECNOLOGICAS ASI COMOSOPORTES DE FIDELIZACION................
Directors and representatives
Directors
Former
- Matos Monfort MarioCeased on 02/12/2014Administrador Único
- Pajares Calle Maria AscensionCeased on 15/07/2011Administrador Único
- Brenes Barrera Jose JuanCeased on 17/01/2017Liquidador
Directors network map
Cap table · shareholdings
Individual · since 10/12/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 10/12/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 24/01/2017· Registered 17/01/2017· I/A 5
- NombramientosPublished 24/01/2017· Registered 17/01/2017· I/A 5
- DisoluciónPublished 24/01/2017· Registered 17/01/2017· I/A 5
- ExtinciónPublished 24/01/2017· Registered 17/01/2017· I/A 5
- Declaración de unipersonalidadPublished 10/12/2014· Registered 02/12/2014· I/A 4
- Ceses/DimisionesPublished 10/12/2014· Registered 02/12/2014· I/A 4
- NombramientosPublished 10/12/2014· Registered 02/12/2014· I/A 4
- Cambio de domicilio socialPublished 10/12/2014· Registered 02/12/2014· I/A 4
- Ceses/DimisionesPublished 01/08/2011· Registered 15/07/2011· I/A 3
- NombramientosPublished 01/08/2011· Registered 15/07/2011· I/A 3
- ConstituciónPublished 15/07/2011· Registered 06/07/2011· I/A 1
- Declaración de unipersonalidadPublished 15/07/2011· Registered 06/07/2011· I/A 1
- NombramientosPublished 15/07/2011· Registered 06/07/2011· I/A 1
Changes
- 24/01/2017Disolución
- 24/01/2017Extinción
- 10/12/2014Cambio de domicilio social
C/ PRINCIPE DE VERGARA 36 1º - IZQUIERDA (MADRID)
- 10/12/2014Declaración de unipersonalidad
BRENES BARRERA JOSE JUAN
- 15/07/2011Declaración de unipersonalidad
PAJARES CALLE MARIA ASCENSION
Capital · events
- 15/07/2011ConstituciónInitial 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)
- 24/01/2017#4207547Ceses/DimisionesNombramientosDisoluciónExtinción
ALPA 08010 SL. Ceses/Dimisiones. Adm. Unico: BRENES BARRERA JOSE JUAN. Nombramientos. Liquidador: BRENES BARRERA JOSE JUAN. Disolución. Voluntaria. Extinción. Datos registrales. T 28966 , F 170, S 8, H M 521610, I/A 5 (17.01.17).
- 10/12/2014#3103214Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
ALPA 08010 SL. Declaración de unipersonalidad. Socio único: BRENES BARRERA JOSE JUAN. Ceses/Dimisiones. Adm. Unico: MATOS MONFORT MARIO. Nombramientos. Adm. Unico: BRENES BARRERA JOSE JUAN. Cambio de domicilio social. C/ PRINCIPE DE VERGARA 36 1º - I… - 01/08/2011#1322151Ceses/DimisionesNombramientos
ALPA 08010 SL. Ceses/Dimisiones. Adm. Unico: PAJARES CALLE MARIA ASCENSION. Nombramientos. Adm. Unico: MATOS MONFORT MARIO. Datos registrales. T 28966 , F 170, S 8, H M 521610, I/A 3 (15.07.11).
- 27/07/2011#1316372
ALPA 08010 SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 28966 , F 169, S 8, H M 521610, I/A 2 (14.07.11).
- 15/07/2011#1302881ConstituciónDeclaración de unipersonalidadNombramientos
ALPA 08010 SL. Constitución. Comienzo de operaciones: 20.06.11. Objeto social: LA CONSULTORIA ESTRATEGICA Y DE NEGOCIO EN LAS AREAS TECNOLOGICAS ASI COMOSOPORTES DE FIDELIZACION................ Domicilio: C/ PRINCIPE DE VERGARA 34 - 2º D (MADRID). Ca…
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.