ALYSCO SL

Hoja M156125· NIF B79211553

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
ASESORIA CEJUELA SL

Legal information

Legal information for ALYSCO SL

NIF
Hoja registral
IRUS1000243787163
Legal formSociedad Limitada (SL)
LocalityNavalcarnero
Phone
Register referenceTomo 9716 · Folio 119 · Hoja M156125
StatusVigente

Activity

ALYSCO SL is a Sociedad Limitada (SL) with its registered office in Navalcarnero (Madrid). The Spanish commercial register has published 7 filings for this company, from 13 April 2010 to 24 December 2012, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
ALYSCO SLASESORIA CEJUELA SLASESORIA CEJUELA SLGLOBAL EFFORTS 85 SLGLOBAL EFFORTS 85 SLCLIPRESAL MEDICA SLCLIPRESAL MEDICA SLCOMUNICACIONES Y PUBLICACIONES MULTIMEDIA SOCIEDAD LIMITADACOMUNICACIONES Y PUB…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
ALYSCO SLPEREZ FADON ASESORES SLPEREZ FADON ASESORES…CONSULTING EMPRESA NAVARRO Y GARCIA ASOCIADOS SLCONSULTING EMPRESA N…THINKO FORMACION SLTHINKO FORMACION SL

Beneficial owner (UBO)

PEREZ FADON ASESORES SL100 %Vigente

Legal entity · since 24/12/2012

Beneficial owner network map

4 nodes Person Company
ALYSCO SLPEREZ FADON ASESORES SLPEREZ FADON ASESORES…CONSULTING EMPRESA NAVARRO Y GARCIA ASOCIADOS SLCONSULTING EMPRESA N…THINKO FORMACION SLTHINKO FORMACION SL

Registered actos

  1. Declaración de unipersonalidadPublished 24/12/2012· Registered 15/12/2012· I/A 8
  2. Ceses/DimisionesPublished 24/12/2012· Registered 15/12/2012· I/A 8
  3. NombramientosPublished 24/12/2012· Registered 15/12/2012· I/A 8
  4. Modificaciones estatutariasPublished 24/12/2012· Registered 15/12/2012· I/A 8
  5. NombramientosPublished 13/04/2010· Registered 25/03/2010· I/A 7
  6. Ceses/DimisionesPublished 13/04/2010· Registered 25/03/2010· I/A 6
  7. NombramientosPublished 13/04/2010· Registered 25/03/2010· I/A 6

Changes

  1. 24/12/2012Declaración de unipersonalidad

    PEREZ FADON ASESORES SL

  2. 24/12/2012Modificaciones estatutarias

Timeline (BORME)

  1. 24/12/2012#2051403
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    ALYSCO SL. Declaración de unipersonalidad. Socio único: PEREZ FADON ASESORES SL. Ceses/Dimisiones. Adm. Solid.: LA CAVE RUPEREZ JOSE VICENTE;VIVAS ARENAL JUAN PEDRO. Nombramientos. Adm. Unico: ASESORIA CEJUELA SL. Representan: PEREZ-FADON MARTINEZ JO…
  2. 13/04/2010#673342
    Nombramientos
    ALYSCO SL. Nombramientos. Apoderado: VIVAS ARENAL MARIA DEL CARMEN. Datos registrales. T 9716 , F 118, S 8, H M 156125, I/A 7 (25.03.10).
  3. 13/04/2010#673341
    Ceses/DimisionesNombramientos
    ALYSCO SL. Ceses/Dimisiones. Adm. Solid.: ALDAVERO RODRIGUEZ RAQUEL;RODRIGUEZ BUENO JOSEFA MARIA. Nombramientos. Adm. Solid.: LA CAVE RUPEREZ JOSE VICENTE;VIVAS ARENAL JUAN PEDRO. Datos registrales. T 9716 , F 117, S 8, H M 156125, I/A 6 (25.03.10).

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/ CONSTITUCION, NUMERO 50, 1º-B, MADRID, NAVALCARNERO
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province