ALYMER ENTERPRISE GROUP SL

Hoja M589971· NIF B87123535

VigenteMadrid
Registered address :
Activity :
Otras servicios personales n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
33 500,00 €
Incorporation :
30/10/2014
Director :
Morante Castellano Alfredo

Legal information

Legal information for ALYMER ENTERPRISE GROUP SL

NIF
Hoja registral
IRUS1000293403240
Legal formSociedad Limitada (SL)
Share capital33 500,00 €
Incorporation date30/10/2014
LocalityMadrid
Register referenceTomo 32777 · Folio 32 · Hoja M589971
StatusVigente

Activity

ALYMER ENTERPRISE GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras servicios personales n.c.o.p.” (CNAE 9609). It was incorporated on 30 October 2014. The Spanish commercial register has published 6 filings for this company, from 30 October 2014 to 19 December 2014, across 6 distinct types of filing. Its registered share capital is 33 500,00 €.

Economic activity (CNAE)

9609 · Otras servicios personales n.c.o.p.

Corporate purpose

LA REALIZACION DE TRATAMIENTOS ESTETICOS PARA LA ELIMINACION DE TATUAJES CORPORALES, ASI COMO LA COMPRA Y VENTA DE PRODUCTOS Y ASESORAMIENTO PARA EL CORRECTO DESARROLLO DEL MISMO. CENTRO ESTETICA Y FITNESS...

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
ALYMER ENTERPRISE GRO…Morante Castellano AlfredoMorante Castellano A…RAZON PLUS SLRAZON PLUS SLALYCAR ENTERPRISE GROUP SLALYCAR ENTERPRISE GR…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALYMER ENTERPRISE GRO…Morante Castellano AlfredoMorante Castellano A…

Beneficial owner (UBO)

Morante Castellano Alfredo100 %

Individual · ultimate beneficial owner · since 30/10/2014

Beneficial owner network map

2 nodes Person Company
ALYMER ENTERPRISE GRO…Morante Castellano AlfredoMorante Castellano A…

Registered actos

  1. Ampliación de capitalPublished 19/12/2014· Registered 12/12/2014· I/A 2
  2. Modificaciones estatutariasPublished 19/12/2014· Registered 12/12/2014· I/A 2
  3. Ampliacion del objeto socialPublished 19/12/2014· Registered 12/12/2014· I/A 2
  4. ConstituciónPublished 30/10/2014· Registered 23/10/2014· I/A 1
  5. Declaración de unipersonalidadPublished 30/10/2014· Registered 23/10/2014· I/A 1
  6. NombramientosPublished 30/10/2014· Registered 23/10/2014· I/A 1

Changes

  1. 19/12/2014Ampliación del objeto social

    La realización de tratamientos estéticos para la eliminación de tatuajes corporales, así como la compra y venta de productos y asesoramiento para el correcto desarrollo del mismo. CNAE 9609 Centro estética y fitness. CNAE 9609 Comercio al mayor, menor, importación, exportación y fabricación de todo.

  2. 19/12/2014Modificaciones estatutarias
  3. 30/10/2014Declaración de unipersonalidad

    MORANTE CASTELLANO ALFREDO

Capital · events

  1. 19/12/2014Ampliación de capital
    Resulting capital: 33 500,00 € (+12 000,00 €)
  2. 30/10/2014Constitución
    Initial capital: 21 500,00 €

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. 19/12/2014#3118972
    Ampliación de capitalModificaciones estatutariasAmpliacion del objeto social
    ALYMER ENTERPRISE GROUP SL. Ampliación de capital. Capital: 12.000,00 Euros. Resultante Suscrito: 33.500,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Artículo de los estatutos: 3. Objeto.-. 19. Administración y Repr
  2. 30/10/2014#3038147
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALYMER ENTERPRISE GROUP SL. Constitución. Comienzo de operaciones: 21.10.14. Objeto social: LA REALIZACION DE TRATAMIENTOS ESTETICOS PARA LA ELIMINACION DE TATUAJES CORPORALES, ASI COMO LA COMPRA Y VENTA DE PRODUCTOS Y ASESORAMIENTO PARA EL CORRECTO 

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 2014

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/ MANUEL MARIA IGLESIAS 3 2º B (MADRID), 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 — Otras servicios personales n.c.o.p. — are listed together.