ALQUIMARCO SL

Hoja M795631· NIF B13718473

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
269 000,00 €
Incorporation :
29/05/2023
Director :
Hernandez Gil Laura
Former name :
CREATIVE BUSINESS SOLUTIONS SL

Legal information

Legal information for ALQUIMARCO SL

NIF
Hoja registral
IRUS1000313138143
Legal formSociedad Limitada (SL)
Share capital269 000,00 €
Incorporation date29/05/2023
Register referenceTomo 45217 · Folio 62 · Hoja M795631
Former names
CREATIVE BUSINESS SOLUTIONS SL2023-05-29 → 2023-07-31
StatusVigente

Activity

ALQUIMARCO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 29 May 2023. The Spanish commercial register has published 8 filings for this company, from 29 May 2023 to 27 February 2024, across 7 distinct types of filing. Its registered share capital is 269 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

1- Construcción, instalaciones y mantenimiento. 2- Importación, exportación, comercio al por menor y mayor, incluyendo el comercio por Internet, fabricación, distribución, e intermediación comercial de equipos informáticos, programas informáticos, equipos eléctricos, maquinaria, embarcaciones, ...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ALQUIMARCO SLHernandez Gil LauraHernandez Gil Laura

Registered actos

  1. Ampliación de capitalPublished 27/02/2024· Registered 20/02/2024· I/A 3
  2. Ceses/DimisionesPublished 31/07/2023· Registered 24/07/2023· I/A 2
  3. NombramientosPublished 31/07/2023· Registered 24/07/2023· I/A 2
  4. Modificaciones estatutariasPublished 31/07/2023· Registered 24/07/2023· I/A 2
  5. Cambio de denominación socialPublished 31/07/2023· Registered 24/07/2023· I/A 2
  6. Cambio de domicilio socialPublished 31/07/2023· Registered 24/07/2023· I/A 2
  7. ConstituciónPublished 29/05/2023· Registered 22/05/2023· I/A 1
  8. NombramientosPublished 29/05/2023· Registered 22/05/2023· I/A 1

Changes

  1. 27/02/2024Cambio de denominación social

    CREATIVE BUSINESS SOLUTIONS SL→ALQUIMARCO SL

  2. 31/07/2023Cambio de domicilio social

    C/ MONTECARLO 1 5º A - ESCALERA DERECHA (MOSTOLES)

  3. 31/07/2023Modificaciones estatutarias

Capital · events

  1. 27/02/2024Ampliación de capital
    Resulting capital: 269 000,00 € (+266 000,00 €)
  2. 29/05/2023Constitución
    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)

  1. 27/02/2024#7955494
    Ampliación de capital
    ALQUIMARCO SL. Ampliación de capital. Capital: 266.000,00 Euros. Resultante Suscrito: 269.000,00 Euros. Datos registrales. T 45217 , F 62, S 8, H M 795631, I/A 3 (20.02.24).
  2. 31/07/2023#7652144

    Company name: CREATIVE BUSINESS SOLUTIONS SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    CREATIVE BUSINESS SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: ESMORIS LLORCA ALBERTO. Nombramientos. Adm. Unico: HERNANDEZ GIL LAURA. Modificaciones estatutarias. MODIFICADO EL ARTICULO 14 DE LOS ESTATUTOS SOCIALES. Cambio de denominación social. ALQ…
  3. 29/05/2023#7551514

    Company name: CREATIVE BUSINESS SOLUTIONS SL

    ConstituciónNombramientos
    CREATIVE BUSINESS SOLUTIONS SL. Constitución. Comienzo de operaciones: 10.05.23. Objeto social: 1- Construcción, instalaciones y mantenimiento. 2- Importación, exportación, comercio al por menor y mayor, incluyendo el comercio por Internet, fabricaci…

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 2023

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/ MONTECARLO 1 5º A - ESCALERA DERECHA (MOSTOLES), 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector