ALQUIMIA 25 SL
Hoja M57918· NIF B28738532
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 702 280,00 €
Legal information
Legal information for ALQUIMIA 25 SL
Activity
ALQUIMIA 25 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 18 January 2011 to 13 May 2016, across 2 distinct types of filing. Its registered share capital is 3 702 280,00 €.
Directors and representatives
Authorised representatives
Current
- De Miguel Leiro AliciaSince 06/05/2016Apoderado Solidario
- De-Miguel Leiro JavierSince 06/05/2016Apoderado Solidario
- De Miguel Leiro SaraSince 21/08/2014Apoderado
Directors network map
Registered actos
- NombramientosPublished 13/05/2016· Registered 06/05/2016· I/A 20
- NombramientosPublished 29/08/2014· Registered 21/08/2014· I/A 19
- Ampliación de capitalPublished 20/06/2013· Registered 13/06/2013· I/A 18
- Ampliación de capitalPublished 07/04/2011· Registered 28/03/2011· I/A 17
- Ampliación de capitalPublished 18/01/2011· Registered 05/01/2011· I/A 16
Capital · events
- 20/06/2013Ampliación de capitalResulting capital: 3 702 280,00 € (+1 653 390,00 €)
- 07/04/2011Ampliación de capitalResulting capital: 2 048 890,00 € (+1 050 000,00 €)
- 18/01/2011Ampliación de capitalResulting capital: 266 550,00 € (+106 350,22 €)
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)
- 13/05/2016#3855594Nombramientos
ALQUIMIA 25 SL. Nombramientos. Apo.Sol.: DE-MIGUEL LEIRO JAVIER;DE MIGUEL LEIRO ALICIA. Datos registrales. T 3423 , F 181, S 8, H M 57918, I/A 20 ( 6.05.16).
- 29/08/2014#2950197Nombramientos
ALQUIMIA 25 SL. Nombramientos. Apoderado: DE MIGUEL LEIRO SARA. Datos registrales. T 3423 , F 180, S 8, H M 57918, I/A 19 (21.08.14).
- 20/06/2013#2334492Ampliación de capital
ALQUIMIA 25 SL. Ampliación de capital. Capital: 1.653.390,00 Euros. Resultante Suscrito: 3.702.280,00 Euros. Datos registrales. T 3423 , F 65, S 8, H M 57918, I/A 18 (13.06.13).
- 07/04/2011#1160086Ampliación de capital
ALQUIMIA 25 SL. Ampliación de capital. Capital: 1.050.000,00 Euros. Resultante Suscrito: 2.048.890,00 Euros. Datos registrales. T 3423 , F 64, S 8, H M 57918, I/A 17 (28.03.11).
- 18/01/2011#1022951Ampliación de capital
ALQUIMIA 25 SL. Ampliación de capital. Capital: 106.350,22 Euros. Resultante Suscrito: 266.550,00 Euros. Ampliación de capital. Capital: 732.340,00 Euros. Resultante Suscrito: 998.890,00 Euros. Datos registrales. T 3423 , F 63, S 8, H M 57918, I/A 16…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.