ALPHEUS SISTEMAS SL
Hoja M510812· NIF B86040912
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 17/01/2011
- Director :
- Sanchez Perea Roberto Simon
Legal information
Legal information for ALPHEUS SISTEMAS SL
Activity
ALPHEUS SISTEMAS SL is a Sociedad Limitada (SL) with its registered office in Mejorada del Campo (Madrid). It was incorporated on 17 January 2011. The Spanish commercial register has published 5 filings for this company, from 17 January 2011 to 2 August 2013, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
EL DESARROLLO DE SISTEMAS INFORMATICOS Y COMERCIO MAYOR DE EQUIPOS Y MATERIAL INFORMATICO.
Directors and representatives
Directors
Current
- Sanchez Perea Roberto SimonSince 05/01/2011Administrador Único
Former
- Benavides Piccione UgoCeased on 25/07/2013Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/08/2013· Registered 25/07/2013· I/A 2
- NombramientosPublished 02/08/2013· Registered 25/07/2013· I/A 2
- Modificaciones estatutariasPublished 02/08/2013· Registered 25/07/2013· I/A 2
- ConstituciónPublished 17/01/2011· Registered 05/01/2011· I/A 1
- NombramientosPublished 17/01/2011· Registered 05/01/2011· I/A 1
Changes
- 02/08/2013Modificaciones estatutarias
Capital · events
- 17/01/2011ConstituciónInitial capital: 3 010,00 €
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)
- 02/08/2013#2398426Ceses/DimisionesNombramientosModificaciones estatutarias
ALPHEUS SISTEMAS SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ PEREA ROBERTO SIMON;BENAVIDES PICCIONE UGO. Nombramientos. Adm. Unico: SANCHEZ PEREA ROBERTO SIMON. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidari… - 17/01/2011#1021338ConstituciónNombramientos
ALPHEUS SISTEMAS SL. Constitución. Comienzo de operaciones: 17.12.10. Objeto social: EL DESARROLLO DE SISTEMAS INFORMATICOS Y COMERCIO MAYOR DE EQUIPOS Y MATERIAL INFORMATICO. Domicilio: C/ CASTILLA 3 NAVE 27 (MEJORADA DEL CAMPO). Capital: 3.010,00 E…
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.