ALYS INVESTMENT & ENGINEERING SL
Hoja M816428· NIF B70706874
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/03/2024
- Director :
- Souza De Jesus Heloisa Alexandre
Legal information
Legal information for ALYS INVESTMENT & ENGINEERING SL
Activity
ALYS INVESTMENT & ENGINEERING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 5 March 2024. The Spanish commercial register has published 5 filings for this company, from 5 March 2024 to 22 April 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
Asesoramiento y asistencia a empresas, entidades públicas, profesionales y particulares en materia de energias alternativas y telecomunicaciones.
Directors and representatives
Directors
Current
- Souza De Jesus Heloisa AlexandreSince 27/02/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/03/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Souza De Jesus Heloisa Alexandre100 %
Individual · ultimate beneficial owner · since 05/03/2024
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 22/04/2024· Registered 15/04/2024· I/A 2
- Cambio de domicilio socialPublished 22/04/2024· Registered 15/04/2024· I/A 2
- ConstituciónPublished 05/03/2024· Registered 27/02/2024· I/A 1
- Declaración de unipersonalidadPublished 05/03/2024· Registered 27/02/2024· I/A 1
- NombramientosPublished 05/03/2024· Registered 27/02/2024· I/A 1
Changes
- 22/04/2024Cambio de domicilio social
C/ ANTONIO LOPEZ - NUMERO 249, 2ºC1 (MADRID)
- 22/04/2024Modificaciones estatutarias
- 05/03/2024Declaración de unipersonalidad
SOUZA DE JESUS HELOISA ALEXANDRE
Capital · events
- 05/03/2024ConstituciónInitial 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)
- 22/04/2024#8045273Modificaciones estatutariasCambio de domicilio social
ALYS INVESTMENT & ENGINEERING SL. Modificaciones estatutarias. Artículo de los estatutos: CAMBIO DE DOMICILIO SOCIAL.. Cambio de domicilio social. C/ ANTONIO LOPEZ - NUMERO 249, 2ºC1 (MADRID). Datos registrales. T 46499 , F 21, S 8, H M 816428, I/A 2… - 05/03/2024#7968166ConstituciónDeclaración de unipersonalidadNombramientos
ALYS INVESTMENT & ENGINEERING SL. Constitución. Comienzo de operaciones: 8.02.24. Objeto social: Asesoramiento y asistencia a empresas, entidades públicas, profesionales y particulares en materia de energias alternativas y telecomunicaciones. Domicil…
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 2024
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
Prospect
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.