ALSINADUERO SL

Hoja B486291· NIF B66771403

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
213 162,00 €
Incorporation :
13/06/2016
Directors :
Alsina Casalduero Maria Macarena, Alsina Casalduero Jaime

Legal information

Legal information for ALSINADUERO SL

NIF
Hoja registral
IRUS1000372801446
Legal formSociedad Limitada (SL)
Share capital213 162,00 €
Incorporation date13/06/2016
LocalityBarcelona
Register referenceTomo 45390 · Folio 212 · Hoja B486291
StatusVigente

Activity

ALSINADUERO SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 13 June 2016. The Spanish commercial register has published 5 filings for this company, from 13 June 2016 to 26 May 2023, across 3 distinct types of filing. Its registered share capital is 213 162,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA GESTION, ASESORAMIENTO Y PRESTACION DE SERVICIOS DE DISTRIBUCION, INFORMATICOS, CONTABLES, LABORALES, ADMINISTRATIVOS, DE GESTION DE EMPRESA, DE ESTRUCTURA DE LA MISMA, DE ESTRATEGIAS COMERCIALES, ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
ALSINADUERO SLAlsina Casalduero JaimeAlsina Casalduero Ja…Alsina Casalduero Maria MacarenaAlsina Casalduero Ma…INVERAL SLINVERAL SLMANY NAMES SLMANY NAMES SLILEX EUROPA SLILEX EUROPA SLSERVICIO DE IMPLANTACION DE SISTEMAS DE SEGURIDAD SLSERVICIO DE IMPLANTA…COSCOAL SLCOSCOAL SL

Registered actos

  1. NombramientosPublished 26/05/2023· Registered 19/05/2023· I/A 4
  2. RevocacionesPublished 05/12/2017· Registered 28/11/2017· I/A 3
  3. NombramientosPublished 26/10/2016· Registered 19/10/2016· I/A 2
  4. ConstituciónPublished 13/06/2016· Registered 03/06/2016· I/A 1
  5. NombramientosPublished 13/06/2016· Registered 03/06/2016· I/A 1

Capital · events

  1. 13/06/2016Constitución
    Initial capital: 213 162,00 €

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. 26/05/2023#7548713
    Nombramientos
    ALSINADUERO SL. Nombramientos. APODERAD.SOL: CASALDUERO ARAIZ MARIA DEL CARMEN. Datos registrales. T 45390 , F 212, S 8, H B 486291, I/A 4 (19.05.23).
  2. 05/12/2017#4648619
    Revocaciones
    ALSINADUERO SL. Revocaciones. ADM.SOLIDAR.: ALSINA OLIVA JAUME. Datos registrales. T 45390 , F 212, S 8, H B 486291, I/A 3 (28.11.17).
  3. 26/10/2016#4079008
    Nombramientos
    ALSINADUERO SL. Nombramientos. ADM.SOLIDAR.: ALSINA CASALDUERO MARIA MACARENA. Datos registrales. T 45390 , F 212, S 8, H B 486291, I/A 2 (19.10.16).
  4. 13/06/2016#3896405
    ConstituciónNombramientos
    ALSINADUERO SL. Constitución. Comienzo de operaciones: 29.04.16. Objeto social: LA GESTION, ASESORAMIENTO Y PRESTACION DE SERVICIOS DE DISTRIBUCION, INFORMATICOS, CONTABLES, LABORALES, ADMINISTRATIVOS, DE GESTION DE EMPRESA, DE ESTRUCTURA DE LA MISMA

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 2016

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 addressPZ DE JOAQUIM FOLGUERA NUM.7 P.6 PTA.3 (BARCELONA), 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 — Actividades de las sociedades holding — are listed together.