ALYSA IMPORT SL

Hoja M741511· NIF B05430509

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
14/05/2021
Director :
Loren Saenz Carlos

Legal information

Legal information for ALYSA IMPORT SL

NIF
Hoja registral
IRUS1000307967891
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date14/05/2021
LocalityMadrid
Register referenceTomo 41867 · Folio 204 · Hoja M741511
StatusVigente

Activity

ALYSA IMPORT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 14 May 2021. The Spanish commercial register has published 7 filings for this company, from 14 May 2021 to 31 July 2024, across 6 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero, y la construcción de toda clase de obras públicas o privadas...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ALYSA IMPORT SLLoren Saenz CarlosLoren Saenz Carlos

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALYSA IMPORT SLLoren Saenz CarlosLoren Saenz Carlos

Beneficial owner (UBO)

Loren Saenz Carlos100 %

Individual · ultimate beneficial owner · since 31/07/2024

Beneficial owner network map

2 nodes Person Company
ALYSA IMPORT SLLoren Saenz CarlosLoren Saenz Carlos

Registered actos

  1. Declaración de unipersonalidadPublished 31/07/2024· Registered 23/07/2024· I/A 2
  2. Ceses/DimisionesPublished 31/07/2024· Registered 23/07/2024· I/A 2
  3. NombramientosPublished 31/07/2024· Registered 23/07/2024· I/A 2
  4. Cambio de domicilio socialPublished 31/07/2024· Registered 23/07/2024· I/A 2
  5. Cambio de objeto socialPublished 31/07/2024· Registered 23/07/2024· I/A 2
  6. ConstituciónPublished 14/05/2021· Registered 07/05/2021· I/A 1
  7. NombramientosPublished 14/05/2021· Registered 07/05/2021· I/A 1

Changes

  1. 31/07/2024Cambio de domicilio social

    AVDA ISABEL DE VALOIS 37 - 4º A (MADRID)

  2. 31/07/2024Cambio de objeto social

    La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero, y la construcción de toda clase de obras públicas o privadas...

  3. 31/07/2024Declaración de unipersonalidad

    LOREN SAENZ CARLOS

Capital · events

  1. 14/05/2021Constitución
    Initial capital: 20 000,00 €

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. 31/07/2024#8192286
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    ALYSA IMPORT SL. Declaración de unipersonalidad. Socio único: LOREN SAENZ CARLOS. Ceses/Dimisiones. Adm. Unico: GARCIA PASTRANA MARIA ELENA. Nombramientos. Adm. Unico: LOREN SAENZ CARLOS. Cambio de domicilio social. AVDA ISABEL DE VALOIS 37 - 4º A (M…
  2. 14/05/2021#6415090
    ConstituciónNombramientos
    ALYSA IMPORT SL. Constitución. Comienzo de operaciones: 29.04.21. Objeto social: Otras actividades de consultoría de gestión empresarial. Compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones…

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 2021

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 addressAVDA ISABEL DE VALOIS 37 - 4º A (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector