ALPHA MUNDIAL GROUP SA

Hoja B72087· NIF A08946964

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Former name :
ARRENDAMIENTOS INMOBILIARIOS SA

Legal information

Legal information for ALPHA MUNDIAL GROUP SA

NIF
Hoja registral
IRUS1000323661563
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 29738 · Folio 100 · Hoja B72087
Former names
ARRENDAMIENTOS INMOBILIARIOS SA2011-08-26 → 2013-06-12
StatusVigente

Activity

ALPHA MUNDIAL GROUP SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 5 filings for this company, from 26 August 2011 to 12 June 2013, across 3 distinct types of filing.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 12/06/2013· Registered 04/06/2013· I/A 13
  2. RevocacionesPublished 11/01/2012· Registered 28/12/2011· I/A 12
  3. NombramientosPublished 11/01/2012· Registered 28/12/2011· I/A 12
  4. RevocacionesPublished 26/08/2011· Registered 12/08/2011· I/A 11
  5. Modificaciones estatutariasPublished 26/08/2011· Registered 12/08/2011· I/A 11

Changes

  1. Cambio de denominación social (Registro Mercantil)

    ARRENDAMIENTOS INMOBILIARIOS SAALPHA MUNDIAL GROUP SA

  2. 26/08/2011Modificaciones estatutarias

Timeline (BORME)

  1. 12/06/2013#2320285

    Company name: ARRENDAMIENTOS INMOBILIARIOS SA

    Revocaciones
    ARRENDAMIENTOS INMOBILIARIOS SA. Revocaciones. ADM.UNICO: FERNANDEZ SOLA JOSE. Datos registrales. T 29738 , F 100, S 8, H B 72087, I/A 13 ( 4.06.13).
  2. 11/01/2012#1531231

    Company name: ARRENDAMIENTOS INMOBILIARIOS SA

    RevocacionesNombramientos
    ARRENDAMIENTOS INMOBILIARIOS SA. Revocaciones. ADMINISTR.: QUINTIN LOPEZ FERNANDO. Nombramientos. ADM.UNICO: FERNANDEZ SOLA JOSE. Datos registrales. T 29738 , F 100, S 8, H B 72087, I/A 12 (28.12.11).
  3. 26/08/2011#1356674

    Company name: ARRENDAMIENTOS INMOBILIARIOS SA

    RevocacionesModificaciones estatutarias
    ARRENDAMIENTOS INMOBILIARIOS SA. Revocaciones. ADM.SOLIDAR.: QUINTIN NUÑEZ CHRISTIAN;QUINTIN NUÑEZ ALEJANDRO. Modificaciones estatutarias. ART.17.-MODIFICACION EN LA ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 29738 , F 99, S

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 addressGRAN VIA DE CARLOS III, 86, 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.