ALPHA ADVISORS & MANAGEMENT SL

Hoja B335143· NIF B64349582

Struck off · 26/04/2023Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ALPHA ADVISORS & MANAGEMENT SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalitySant Cugat del Vallès
Register referenceTomo 39011 · Folio 191 · Hoja B335143
StatusBaja

Activity

ALPHA ADVISORS & MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). The Spanish commercial register has published 9 filings for this company, from 6 April 2017 to 26 April 2023, across 6 distinct types of filing. It appears in the register as “Baja”.

Corporate purpose

LA CONSULTORIA DE MANAGEMENT Y SOFTWARE EN GENERAL Y CONSULTORIA INFORMATICA; EL ASESORAMIENTO EN INVERSIONES INMOBILIARIAS Y MOBILIARIAS, ASI COMO LA ADQUISICION Y ADMINISTRACION DE VALORES MOBILIARIOS, CON EXCLUSION DE...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 26/04/2023· Registered 18/04/2023· I/A 5
  2. NombramientosPublished 26/04/2023· Registered 18/04/2023· I/A 5
  3. ExtinciónPublished 26/04/2023· Registered 18/04/2023· I/A 5
  4. NombramientosPublished 21/04/2017· Registered 12/04/2017· I/A 4
  5. RevocacionesPublished 06/04/2017· Registered 29/03/2017· I/A 3
  6. NombramientosPublished 06/04/2017· Registered 29/03/2017· I/A 3
  7. Modificaciones estatutariasPublished 06/04/2017· Registered 29/03/2017· I/A 3
  8. Cambio de domicilio socialPublished 06/04/2017· Registered 29/03/2017· I/A 3
  9. Cambio de objeto socialPublished 06/04/2017· Registered 29/03/2017· I/A 3

Changes

  1. 26/04/2023Extinción
  2. 06/04/2017Cambio de domicilio social

    AV CERDANYOLA Num.79 P.5 PTA.4 (SANT CUGAT DEL VALLES)

  3. 06/04/2017Cambio de objeto social

    LA CONSULTORIA DE MANAGEMENT Y SOFTWARE EN GENERAL Y CONSULTORIA INFORMATICA; EL ASESORAMIENTO EN INVERSIONES INMOBILIARIAS Y MOBILIARIAS, ASI COMO LA ADQUISICION Y ADMINISTRACION DE VALORES MOBILIARIOS, CON EXCLUSION DE...

  4. 06/04/2017Modificaciones estatutarias

Timeline (BORME)

  1. 26/04/2023#7502174
    RevocacionesNombramientosExtinción
    ALPHA ADVISORS & MANAGEMENT SL. Revocaciones. ADM.UNICO: PAULA DIETZ RAUBER. LIQUIDADOR: PAULA DIETZ RAUBER. Nombramientos. LIQUIDADOR: PAULA DIETZ RAUBER. Extinción. Datos registrales. T 39011 , F 191, S 8, H B 335143, I/A 5 (18.04.23).
  2. 21/04/2017#4344664
    Nombramientos
    ALPHA ADVISORS & MANAGEMENT SL. Nombramientos. APODERAD.SOL: LIZANO PURROY ENRIC;PILLADO DOPICO TERESA. Datos registrales. T 39011 , F 191, S 8, H B 335143, I/A 4 (12.04.17).
  3. 06/04/2017#4325937
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    ALPHA ADVISORS & MANAGEMENT SL. Revocaciones. ADMINISTR.: MARTIN PETER DIETZ. Nombramientos. ADM.UNICO: PAULA DIETZ RAUBER. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION. Cambio de domicil…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAV CERDANYOLA Num.79 P.5 PTA.4 (SANT CUGAT DEL VALLES), Sant Cugat del Vallès, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province