ALQUIMEDIA SL
Hoja M358718· NIF B84034537
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Merino Gonzalez Martin
Legal information
Legal information for ALQUIMEDIA SL
Activity
ALQUIMEDIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 6 filings for this company, from 2 April 2014 to 21 June 2017, across 5 distinct types of filing.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Directors and representatives
Directors
Current
- Merino Gonzalez MartinSince 26/03/2014Administrador Único
Former
- Perez Collantes Ana-MariaCeased on 13/06/2017Administrador Solidario
- Merino Gonzalez Francisco JavierCeased on 26/03/2014Administrador Mancomunado
- Gonzalez Hernandez PaulaCeased on 26/03/2014Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 21/06/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 21/06/2017
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 21/06/2017· Registered 13/06/2017· I/A 4
- Ceses/DimisionesPublished 21/06/2017· Registered 13/06/2017· I/A 4
- NombramientosPublished 21/06/2017· Registered 13/06/2017· I/A 4
- Cambio de domicilio socialPublished 21/06/2017· Registered 13/06/2017· I/A 4
- Ceses/DimisionesPublished 02/04/2014· Registered 26/03/2014· I/A 3
- Modificaciones estatutariasPublished 02/04/2014· Registered 26/03/2014· I/A 3
Changes
- 21/06/2017Cambio de domicilio social
C/ DUQUE DE SESTO 48 1 C (MADRID)
- 21/06/2017Declaración de unipersonalidad
MERINO GONZALEZ MARTIN
- 02/04/2014Modificaciones estatutarias
Timeline (BORME)
- 21/06/2017#4428498Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
ALQUIMEDIA SL. Declaración de unipersonalidad. Socio único: MERINO GONZALEZ MARTIN. Ceses/Dimisiones. Adm. Solid.: PEREZ COLLANTES ANA-MARIA;MERINO GONZALEZ MARTIN. Nombramientos. Adm. Unico: MERINO GONZALEZ MARTIN. Otros conceptos: Cambio del Organo… - 02/04/2014#2748155Ceses/DimisionesModificaciones estatutarias
ALQUIMEDIA SL. Ceses/Dimisiones. Adm. Mancom.: GONZALEZ HERNANDEZ PAULA;MERINO GONZALEZ MARTIN;MERINO GONZALEZ FRANCISCO JAVIER Nombramientos. Adm. Solid.: PEREZ COLLANTES ANA-MARIA;MERINO GONZALEZ MARTIN. Modificaciones estatutarias. Artículo de los…
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
Prospect
Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.