ALQUILERWEB SL

Hoja PM68390· NIF B57726689

VigenteIlles Balears

Registered address :
Activity :: Portales web
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 409,00 €
Incorporation :: 14/11/2011
Director :: Gimena Ramos Francisco

Legal information

Legal information for ALQUILERWEB SL

NIF

Hoja registral

IRUS1000096400240

Legal formSociedad Limitada (SL)

Share capital3 409,00 €

Incorporation date14/11/2011

StatusVigente

Activity

ALQUILERWEB SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Portales web” (CNAE 6312). It was incorporated on 14 November 2011. The Spanish commercial register has published 8 filings for this company, from 14 November 2011 to 31 March 2015, across 7 distinct types of filing. Its registered share capital is 3 409,00 €.

Economic activity (CNAE)

6312 · Portales web

Corporate purpose

El desarrollo e impulso de proyectos empresariales y tecnológicos que usaninternet como plataforma para sus operaciones y negocios. La tenencia de acciones y participaciones de entidades nacionales o extranjeras con la finalidad de dirigir y gestionar las participaciones de las que sea ...

Directors and representatives

Directors

Current

Gimena Ramos Francisco
Administrador Único
Since 28/10/2011

Former

Dubois Chicharro Enrique
Administrador Solidario
Ceased on 27/02/2015

Directors network map

38 nodes Person Company

Cap table · shareholdings

MOLA FACTORY SA(formerly MOLA FACTORY SL)100 %
Legal entity · since 14/11/2011 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

MOLA FACTORY SA100 %Vigente

Legal entity · since 14/11/2011

Beneficial owner network map

2 nodes Person Company

Registered actos

Ceses/Dimisiones Published 31/03/2015· Registered 27/02/2015· I/A 4
Nombramientos Published 31/03/2015· Registered 27/02/2015· I/A 4
Modificaciones estatutarias Published 31/03/2015· Registered 27/02/2015· I/A 4
Cambio de domicilio social Published 01/03/2013· Registered 15/02/2013· I/A 3
Ampliación de capital Published 26/04/2012· Registered 16/04/2012· I/A 2
Constitución Published 14/11/2011· Registered 28/10/2011· I/A 1
Declaración de unipersonalidad Published 14/11/2011· Registered 28/10/2011· I/A 1
Nombramientos Published 14/11/2011· Registered 28/10/2011· I/A 1

Changes

31/03/2015Modificaciones estatutarias
01/03/2013Cambio de domicilio social
C/ BLAISE PASCAL S/N 3& - EDIFICIO W
14/11/2011Declaración de unipersonalidad
MOLA FACTORY SL

Capital · events

26/04/2012Ampliación de capital
Resulting capital: 3 409,00 € (+409,00 €)
14/11/2011Constitución
Initial capital: 3 000,00 €

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)

31/03/2015#3261560

Ceses/DimisionesNombramientosModificaciones estatutarias

ALQUILERWEB SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: DUBOIS CHICHARRO ENRIQUE;GIMENA RAMOS FRANCISCO. Nombramientos. Adm. Unico: GIMENA RAMOS FRANCISCO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador…

01/03/2013#2154966

Cambio de domicilio social

ALQUILERWEB SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ BLAISE PASCAL S/N 3& - EDIFICIO W. PARC BIT (PALMA DE MALLORCA). Datos registrales. T 2476 , F 119, S 8, H PM 68390, I/A 3 (15.02.13).

26/04/2012#1701004

Ampliación de capital

ALQUILERWEB SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 409,00 Euros. Resultante Suscrito: 3.409,00 Euros. Datos registrales. T 2476 , F 119, S 8, H PM 68390, I/A 2 (16.04.12).

14/11/2011#1452657

ConstituciónDeclaración de unipersonalidadNombramientos

ALQUILERWEB SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 21.09.11. Objeto social: El desarrollo e impulso de proyectos empresariales y tecnológicos que usaninternet como plataforma para sus operaciones y negocios. La tenencia de…

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

WebsitesReserved for registered users

PhoneReserved for registered users

EmailReserved for registered users

Social networks

Full addressC/ BLAISE PASCAL S/N 3& - EDIFICIO W, Illes Balears

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 — Portales web — are listed together.

Prospect this sectorAll companies in this sector