ALSEN TRADING SL
Hoja M297333· NIF B83248096
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 83 200,00 €
- Director :
- Sendin Bacon Alexander Michael
Legal information
Legal information for ALSEN TRADING SL
Activity
ALSEN TRADING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 12 filings for this company, from 15 November 2010 to 13 April 2023, across 8 distinct types of filing. Its registered share capital is 83 200,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
LA CONSULTORIA DE COACHING, RECURSOS HUMANOS (INCLUIDA LA SELECCION DE PERSONAL), COMPRAS Y LOGISTICAS E INTERMEDIACION COMERCIAL.
Directors and representatives
Directors
Current
- Sendin Bacon Alexander MichaelSince 24/07/2018Administrador Único
Former
- Cabero Lorrio LourdesCeased on 05/02/2019Administrador Único
- Sendin Bacon Miguel-AngelCeased on 29/10/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 13/04/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sendin Bacon Alexander Michael100 %
Individual · ultimate beneficial owner · since 13/04/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 13/04/2023· Registered 04/04/2023· I/A 7
- Modificaciones estatutariasPublished 05/10/2022· Registered 28/09/2022· I/A 6
- Cambio de domicilio socialPublished 05/10/2022· Registered 28/09/2022· I/A 6
- RevocacionesPublished 12/02/2019· Registered 05/02/2019· I/A 5
- Ceses/DimisionesPublished 31/07/2018· Registered 24/07/2018· I/A 4
- NombramientosPublished 31/07/2018· Registered 24/07/2018· I/A 4
- Ceses/DimisionesPublished 15/11/2010· Registered 29/10/2010· I/A 3
- NombramientosPublished 15/11/2010· Registered 29/10/2010· I/A 3
- Ampliación de capitalPublished 15/11/2010· Registered 29/10/2010· I/A 3
- Modificaciones estatutariasPublished 15/11/2010· Registered 29/10/2010· I/A 3
- Cambio de objeto socialPublished 15/11/2010· Registered 29/10/2010· I/A 3
Changes
- 13/04/2023Declaración de unipersonalidad
SENDIN BACON ALEXANDER MICHAEL
- 05/10/2022Cambio de domicilio social
C/ ANTRACITA 23 8º B (MADRID)
- 05/10/2022Modificaciones estatutarias
- 15/11/2010Cambio de objeto social
LA CONSULTORIA DE COACHING, RECURSOS HUMANOS (INCLUIDA LA SELECCION DE PERSONAL), COMPRAS Y LOGISTICAS E INTERMEDIACION COMERCIAL.
- 15/11/2010Modificaciones estatutarias
Capital · events
- 15/11/2010Ampliación de capitalResulting capital: 83 200,00 € (+80 000,00 €)
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)
- 13/04/2023#7484127Declaración de unipersonalidad
ALSEN TRADING SL. Declaración de unipersonalidad. Socio único: SENDIN BACON ALEXANDER MICHAEL. Datos registrales. T 17334 , F 70, S 8, H M 297333, I/A 7 ( 4.04.23).
- 11/11/2022#7235983
ALSEN TRADING SL. Otros conceptos: Se acuerda la medida cautelar solicitada por la Procuradora doña Mónica de la Paloma, en representación de Lourdes Cabero Lorrio contra Alse Trading SL consistente en anotar preventivamente la demanda interpuesta en… - 05/10/2022#7183949Modificaciones estatutariasCambio de domicilio social
ALSEN TRADING SL. Modificaciones estatutarias. Creación del artículo 9BIS de los Estatutos Sociales.. Cambio de domicilio social. C/ ANTRACITA 23 8º B (MADRID). Datos registrales. T 17334 , F 69, S 8, H M 297333, I/A 6 (28.09.22).
- 12/02/2019#5253956Revocaciones
ALSEN TRADING SL. Revocaciones. Apoderado: CABERO LORRIO LOURDES. Datos registrales. T 17334 , F 69, S 8, H M 297333, I/A 5 ( 5.02.19).
- 31/07/2018#4990776Ceses/DimisionesNombramientos
ALSEN TRADING SL. Ceses/Dimisiones. Adm. Unico: CABERO LORRIO LOURDES. Nombramientos. Adm. Unico: SENDIN BACON ALEXANDER MICHAEL. Datos registrales. T 17334 , F 69, S 8, H M 297333, I/A 4 (24.07.18).
- 15/11/2010#944793Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de objeto social
ALSEN TRADING SL. Ceses/Dimisiones. Adm. Unico: SENDIN BACON MIGUEL-ANGEL. Nombramientos. Adm. Unico: CABERO LORRIO LOURDES. Ampliación de capital. Capital: 80.000,00 Euros. Resultante Suscrito: 83.200,00 Euros. Modificaciones estatutarias. Artículo …
Official documents
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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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.