ALPHA EURO MANAGEMENT SL

Hoja M588904· NIF B87101812

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
103 020,00 €
Incorporation :
10/10/2014
Directors :
Escalada Hernando Jorge, Escalada Hernando Laura

Legal information

Legal information for ALPHA EURO MANAGEMENT SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital103 020,00 €
Incorporation date10/10/2014
LocalityMadrid
Register referenceTomo 32714 · Folio 29 · Hoja M588904
StatusVigente

Activity

ALPHA EURO MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 10 October 2014. The Spanish commercial register has published 5 filings for this company, from 10 October 2014 to 27 December 2022, across 5 distinct types of filing. Its registered share capital is 103 020,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

EL ASESORAMIENTO, CONSULTORIA, ACTIVIDAD COMERCIAL, DESARROLLO INFORMATICO, INTERMEDIACION Y GESTION EN ORGANIZACION EMPRESARIAL. CNAE: 7022.

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
ALPHA EURO MANAGEMENT…Escalada Hernando JorgeEscalada Hernando Jo…Escalada Hernando LauraEscalada Hernando La…ESPACK EUROLOGISTICA SLESPACK EUROLOGISTICA…ESPACKDIS SAESPACKDIS SAESPACKDIS DE SERVICIOS AUTOMOVIL SAESPACKDIS DE SERVICI…EXPLOTACION DE BIENES INMUEBLES SLEXPLOTACION DE BIENE…PROMOCION DE INVERSIONES VALENCIANAS Y ESTUDIOS COMPLEMENTARIOS SLPROMOCION DE INVERSI…IBERTIF SAIBERTIF SAEXPERIENCIAS AL VOLANTE SLEXPERIENCIAS AL VOLA…ESPACK CENTRO ESPECIAL DE EMPLEO SOCIEDAD LIMITADAESPACK CENTRO ESPECI…TECHNICAL LOCATION ALLIANCE SLTECHNICAL LOCATION A…

Registered actos

  1. Modificaciones estatutariasPublished 27/12/2022· Registered 19/12/2022· I/A 4
  2. Ampliacion del objeto socialPublished 22/11/2019· Registered 16/11/2019· I/A 3
  3. Ampliación de capitalPublished 27/10/2017· Registered 20/10/2017· I/A 2
  4. ConstituciónPublished 10/10/2014· Registered 02/10/2014· I/A 1
  5. NombramientosPublished 10/10/2014· Registered 02/10/2014· I/A 1

Changes

  1. 27/12/2022Modificaciones estatutarias
  2. 22/11/2019Ampliación del objeto social

    Actividades de apoyo logisticoa empresas.

Capital · events

  1. 27/10/2017Ampliación de capital
    Resulting capital: 103 020,00 € (+100 000,00 €)
  2. 10/10/2014Constitución
    Initial capital: 3 020,00 €

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)

  1. 27/12/2022#7310431
    Modificaciones estatutarias
    ALPHA EURO MANAGEMENT SL. Modificaciones estatutarias. Se modifica el Artículo 19 Se modifica el artículo 19º de los Estatutos Sociales. Datos registrales. T 32714 , F 29, S 8, H M 588904, I/A 4 (19.12.22).
  2. 22/11/2019#5673174
    Ampliacion del objeto social
    ALPHA EURO MANAGEMENT SL. Ampliacion del objeto social. Actividades de apoyo logisticoa empresas. Datos registrales. T 32714 , F 29, S 8, H M 588904, I/A 3 (16.11.19).
  3. 27/10/2017#4596661
    Ampliación de capital
    ALPHA EURO MANAGEMENT SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 103.020,00 Euros. Datos registrales. T 32714 , F 29, S 8, H M 588904, I/A 2 (20.10.17).
  4. 10/10/2014#3006623
    ConstituciónNombramientos
    ALPHA EURO MANAGEMENT SL. Constitución. Comienzo de operaciones: 22.09.14. Objeto social: EL ASESORAMIENTO, CONSULTORIA, ACTIVIDAD COMERCIAL, DESARROLLO INFORMATICO, INTERMEDIACION Y GESTION EN ORGANIZACION EMPRESARIAL. CNAE: 7022. Domicilio: C/ O DO…

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 2014

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 addressC/ O DONNELL 4 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.

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