ALPISTE SL
Hoja TF64789· NIF B01709856
- Registered address :
- Activity :
- Actividades de gestión de fondos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
- Incorporation :
- 24/08/2020
- Directors :
- MLD ACTIVOS 2002 SL, MACRILODI 2005 SL
Legal information
Legal information for ALPISTE SL
Activity
ALPISTE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Actividades de gestión de fondos” (CNAE 6630). It was incorporated on 24 August 2020. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 30 000,00 €.
Economic activity (CNAE)
6630 · Actividades de gestión de fondos
Corporate purpose
Actividad principal: - Actividades de gestión de fondos (C.N.A.E. 66.30). Así como también: - La toma y/o suscripción, compraventa, tenencia, gestión u administración, en sociedades cotizadas o no cotizadas en bolsas de valores españolas o extranjeras, de acciones, participaciones sociales, etc.
Directors and representatives
Directors
Current
- MLD ACTIVOS 2002 SLSince 14/08/2020Administrador Solidario
- MACRILODI 2005 SLSince 14/08/2020Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 24/08/2020 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
HACIENDA LOS PERALES SL100 %Vigente
Legal entity · since 24/08/2020
Beneficial owner network map
Registered actos
- ConstituciónPublished 24/08/2020· Registered 14/08/2020· I/A 1
- Declaración de unipersonalidadPublished 24/08/2020· Registered 14/08/2020· I/A 1
- NombramientosPublished 24/08/2020· Registered 14/08/2020· I/A 1
Changes
- 24/08/2020Declaración de unipersonalidad
HACIENDA LOS PERALES SL
Capital · events
- 24/08/2020ConstituciónInitial capital: 30 000,00 €
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)
- 24/08/2020#6007375ConstituciónDeclaración de unipersonalidadNombramientos
ALPISTE SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 8.07.20. Objeto social: Actividad principal: - Actividades de gestión de fondos (C.N.A.E. 66.30). Así como también: - La toma y/o suscripción, compraventa, tenencia, gest…
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 2020
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
Spanish companies in the same line of business — Actividades de gestión de fondos — are listed together.