ALSET EUROPE PROJECTS SL

Hoja B467555· NIF B66490947

VigenteBarcelona
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/05/2015
Director :
Pellicer Ramo David

Legal information

Legal information for ALSET EUROPE PROJECTS SL

NIF
Hoja registral
IRUS1000370851764
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/05/2015
LocalityEsplugues de Llobregat
Register referenceTomo 44788 · Folio 10 · Hoja B467555
StatusVigente

Activity

ALSET EUROPE PROJECTS SL is a Sociedad Limitada (SL) with its registered office in Esplugues de Llobregat (Barcelona, Cataluña). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 7 May 2015. The Spanish commercial register has published 10 filings for this company, from 7 May 2015 to 24 June 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Corporate purpose

AMPLIAR A:LA COMPRAVENTA DE VEHICULOS TERRESTRES.EL ALQUILER DE VEHICULOS TERRESTRES.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
ALSET EUROPE PROJECTS…Pellicer Ramo DavidPellicer Ramo DavidETNIA EYEWEAR CULTURE S.LETNIA EYEWEAR CULTUR…TRESSOL SATRESSOL SAVILLAS ETNIA SOCIEDAD LIMITADAVILLAS ETNIA SOCIEDA…ETNIA MENORCA SOCIEDAD LIMITADAETNIA MENORCA SOCIED…VANRELL SLVANRELL SL

Registered actos

  1. NombramientosPublished 24/06/2024· Registered 17/06/2024· I/A 6
  2. Cambio de domicilio socialPublished 21/07/2023· Registered 14/07/2023· I/A 5
  3. Cambio de objeto socialPublished 21/07/2023· Registered 14/07/2023· I/A 5
  4. RevocacionesPublished 09/08/2021· Registered 30/07/2021· I/A 4
  5. NombramientosPublished 09/08/2021· Registered 30/07/2021· I/A 4
  6. Cambio de domicilio socialPublished 03/06/2021· Registered 27/05/2021· I/A 3
  7. RevocacionesPublished 30/10/2015· Registered 22/10/2015· I/A 2
  8. NombramientosPublished 30/10/2015· Registered 22/10/2015· I/A 2
  9. ConstituciónPublished 07/05/2015· Registered 28/04/2015· I/A 1
  10. NombramientosPublished 07/05/2015· Registered 28/04/2015· I/A 1

Changes

  1. 21/07/2023Cambio de domicilio social

    CL ENRIC MORERA Num.44 P.5 (ESPLUGUES DE LLOBREGAT)

  2. 21/07/2023Cambio de objeto social

    AMPLIAR A:LA COMPRAVENTA DE VEHICULOS TERRESTRES.EL ALQUILER DE VEHICULOS TERRESTRES.

  3. 03/06/2021Cambio de domicilio social

    PS DE GRACIA, 78, ATICO 1 (BARCELONA)

Capital · events

  1. 07/05/2015Constitución
    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. 24/06/2024#8138036
    Nombramientos
    ALSET EUROPE PROJECTS SL. Nombramientos. APODERAD.SOL: RAMO POMADA MARIA CARMEN. Datos registrales. S 8 , H B 467555, I/A 6 (17.06.24).
  2. 21/07/2023#7639273
    Cambio de domicilio socialCambio de objeto social
    ALSET EUROPE PROJECTS SL. Cambio de domicilio social. CL ENRIC MORERA Num.44 P.5 (ESPLUGUES DE LLOBREGAT). Cambio de objeto social. AMPLIAR A:LA COMPRAVENTA DE VEHICULOS TERRESTRES.EL ALQUILER DE VEHICULOS TERRESTRES. Datos registrales. T 44788 , F 1…
  3. 09/08/2021#6561020
    RevocacionesNombramientos
    ALSET EUROPE PROJECTS SL. Revocaciones. ADM.UNICO: SALAS LOPEZ RENE. Nombramientos. ADM.UNICO: PELLICER RAMO DAVID. Otros conceptos: DECLARACION DE LA CONDICION DE SOCIEDAD UNIPERSONAL, SIENDO EL SOCIO UNICO: "TRESSOL, S.A". Datos registrales. T 4478…
  4. 03/06/2021#6454510
    Cambio de domicilio social
    ALSET EUROPE PROJECTS SL. Cambio de domicilio social. PS DE GRACIA, 78, ATICO 1 (BARCELONA). Datos registrales. T 44788 , F 9, S 8, H B 467555, I/A 3 (27.05.21).
  5. 30/10/2015#3563023
    RevocacionesNombramientos
    ALSET EUROPE PROJECTS SL. Revocaciones. ADM.UNICO: PRAT PUIG JOAN. Nombramientos. ADM.UNICO: SALAS LOPEZ RENE. Datos registrales. T 44788 , F 9, S 8, H B 467555, I/A 2 (22.10.15).
  6. 07/05/2015#3311957
    ConstituciónNombramientos
    ALSET EUROPE PROJECTS SL. Constitución. Comienzo de operaciones: 9.03.15. Objeto social: LA CREACION, COMPRA, VENTA, DISTRIBUCION E INTERMEDIACION EN LA ADQUISICION DE OBRAS DE ARTE, PRODUCCIONES ARTISTICAS Y SIMILARES .CNAE 1811. LA CONSTRUCCION,PRO…

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 2015

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 addressCL ENRIC MORERA Num.44 P.5 (ESPLUGUES DE LLOBREGAT), Esplugues de Llobregat, Barcelona
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 — Venta de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector