ALUCEPSE SL

Hoja M352814· NIF B83870519

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
2 272 950,00 €
Director :
Carrascosa Moron Luisa Del Carmen

Legal information

Legal information for ALUCEPSE SL

NIF
Hoja registral
IRUS1000272148249
Legal formSociedad Limitada (SL)
Share capital2 272 950,00 €
LocalityMadrid
Register referenceTomo 34729 · Folio 187 · Hoja M352814
StatusVigente

Activity

ALUCEPSE 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 8 filings for this company, from 18 September 2009 to 29 January 2020, across 4 distinct types of filing. Its registered share capital is 2 272 950,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

33 nodes Person Company
ALUCEPSE SLCarrascosa Moron Luisa Del CarmenCarrascosa Moron Lui…Gonzalez De Mendoza De Nova GorkaGonzalez De Mendoza …EXCLUSIVAS MAJHOL SLEXCLUSIVAS MAJHOL SLINMOKEY SLINMOKEY SLTIVAREPUS SLTIVAREPUS SLTRAVEL YES ENGLOBA SLTRAVEL YES ENGLOBA SLEDIFICIO PUERTA DE MOSTOLES SLEDIFICIO PUERTA DE M…JLCA INVERSIONES 18 SLJLCA INVERSIONES 18 …LARCASA SLLARCASA SLOCIO Y TIEMPO LIBRE INTERCAMP SLOCIO Y TIEMPO LIBRE …ZAVA SLZAVA SLASESORES Y CONSULTORES ERRE SLASESORES Y CONSULTOR…GONZALEZ DE MENDOZA ABOGADOS SLPGONZALEZ DE MENDOZA …LLARAWA SLLLARAWA SLVITANAME SLVITANAME SLSAMOS CENTROS SANITARIOS SLSAMOS CENTROS SANITA…PENTANAME SLPENTANAME SLCUATRINAME SLCUATRINAME SLVI2 RON SLVI2 RON SLLUNATICO PERDIO SLLUNATICO PERDIO SLJEMACEPSE SLJEMACEPSE SLMAHAL KITA SLMAHAL KITA SLLIDER & COACH SLLIDER & COACH SLUNIVERSAL SUR INVERSIONES Y SERVICIOS SLUNIVERSAL SUR INVERS…WELLCARE MEDICAL CENTER 2012 SLWELLCARE MEDICAL CEN…MAGNO MILENIUM SLMAGNO MILENIUM SLLIANA RESTAURACION SLLIANA RESTAURACION SLLOS CABALLEROS DEL ZODIACO SLLOS CABALLEROS DEL Z…CLEANSEATSOLUTION SLCLEANSEATSOLUTION SLIRON DOOR MADRID SLIRON DOOR MADRID SLSTEEL GATE SLSTEEL GATE SLMI CLUB DE FUTBOL INVERSIONES SLMI CLUB DE FUTBOL IN…

Registered actos

  1. RevocacionesPublished 29/01/2020· Registered 22/01/2020· I/A 10
  2. Ceses/DimisionesPublished 20/07/2016· Registered 12/07/2016· I/A 9
  3. NombramientosPublished 20/07/2016· Registered 12/07/2016· I/A 9
  4. Ampliación de capitalPublished 29/01/2016· Registered 21/01/2016· I/A 8
  5. NombramientosPublished 28/02/2014· Registered 21/02/2014· I/A 7
  6. Ampliación de capitalPublished 05/06/2012· Registered 24/05/2012· I/A 6
  7. Ampliación de capitalPublished 07/04/2011· Registered 28/03/2011· I/A 5
  8. NombramientosPublished 18/09/2009· Registered 08/09/2009· I/A 4

Capital · events

  1. 29/01/2016Ampliación de capital
    Resulting capital: 2 272 950,00 € (+1 221 950,00 €)
  2. 05/06/2012Ampliación de capital
    Resulting capital: 1 051 000,00 € (+75 000,00 €)
  3. 07/04/2011Ampliación de capital
    Resulting capital: 976 000,00 € (+430 000,00 €)

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. 29/01/2020#5766554
    Revocaciones
    ALUCEPSE SL. Revocaciones. Apoderado: GONZALEZ DE MENDOZA DE NOVA GORKA;IGLESIAS CARRASCOSA JESSICA. Datos registrales. T 34729 , F 187, S 8, H M 352814, I/A 10 (22.01.20).
  2. 20/07/2016#3950211
    Ceses/DimisionesNombramientos
    ALUCEPSE SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ DE MENDOZA ALVAREZ LUIS. Nombramientos. Adm. Mancom.: CARRASCOSA MORON LUISA DEL CARMEN;GONZALEZ DE MENDOZA DE NOVA GORKA. Otros conceptos: Cambio del Organo de Administración: Administrador único a…
  3. 29/01/2016#3688215
    Ampliación de capital
    ALUCEPSE SL. Ampliación de capital. Capital: 1.221.950,00 Euros. Resultante Suscrito: 2.272.950,00 Euros. Ampliación de capital. Capital: 350,00 Euros. Resultante Suscrito: 2.273.300,00 Euros. Datos registrales. T 20006 , F 189, S 8, H M 352814, I/A …
  4. 28/02/2014#2696222
    Nombramientos
    ALUCEPSE SL. Nombramientos. Apoderado: IGLESIAS CARRASCOSA JESSICA. Datos registrales. T 20006 , F 188, S 8, H M 352814, I/A 7 (21.02.14).
  5. 05/06/2012#1754863
    Ampliación de capital
    ALUCEPSE SL. Ampliación de capital. Capital: 75.000,00 Euros. Resultante Suscrito: 1.051.000,00 Euros. Datos registrales. T 20006 , F 187, S 8, H M 352814, I/A 6 (24.05.12).
  6. 07/04/2011#1159894
    Ampliación de capital
    ALUCEPSE SL. Ampliación de capital. Capital: 430.000,00 Euros. Resultante Suscrito: 976.000,00 Euros. Datos registrales. T 20006 , F 186, S 8, H M 352814, I/A 5 (28.03.11).
  7. 18/09/2009#390836
    Nombramientos
    ALUCEPSE SL. Nombramientos. Apoderado: GONZALEZ DE MENDOZA DE NOVA JORGE LUIS. Datos registrales. T 20006 , F 185, S 8, H M 352814, I/A 4 ( 8.09.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ FERRAZ 55, MADRID
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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