ALYSIA BUSINESS SL
Hoja B411487· NIF B65623704
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 12/09/2011
- Director :
- Mikhael Joel Lind
Legal information
Legal information for ALYSIA BUSINESS SL
Activity
ALYSIA BUSINESS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 12 September 2011. The Spanish commercial register has published 7 filings for this company, from 12 September 2011 to 14 December 2011, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
LA FABRICACION,IMPORTACION,EXPORTACION,LA INTERMEDIACION Y EL COMERCIO AL POR MAYOR Y MENOR DE MAQUINAS Y MATERIAL RELACIONADO CON ORDENADORES Y PROGRAMAS PARA LOS MISMOS,APARATOS ELECTRICOS Y ELECTRONICOS,TELEFONIA MOVIL...
Directors and representatives
Directors
Current
- Mikhael Joel LindSince 14/09/2011Administrador Único
Former
- Garcia Pastrana Maria ElenaCeased on 14/09/2011Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 14/12/2011· Registered 30/11/2011· I/A 3
- RevocacionesPublished 26/09/2011· Registered 14/09/2011· I/A 2
- NombramientosPublished 26/09/2011· Registered 14/09/2011· I/A 2
- Cambio de domicilio socialPublished 26/09/2011· Registered 14/09/2011· I/A 2
- Cambio de objeto socialPublished 26/09/2011· Registered 14/09/2011· I/A 2
- ConstituciónPublished 12/09/2011· Registered 30/08/2011· I/A 1
- NombramientosPublished 12/09/2011· Registered 30/08/2011· I/A 1
Changes
- 14/12/2011Cambio de domicilio social
CL PARIS,45-47 P.EN PTA.3 (BARCELONA)
- 26/09/2011Cambio de domicilio social
AV PORTAL DEL ANGEL Num.23 P.1 PTA.1 (BARCELONA)
- 26/09/2011Cambio de objeto social
LA FABRICACION,IMPORTACION,EXPORTACION,LA INTERMEDIACION Y EL COMERCIO AL POR MAYOR Y MENOR DE MAQUINAS Y MATERIAL RELACIONADO CON ORDENADORES Y PROGRAMAS PARA LOS MISMOS,APARATOS ELECTRICOS Y ELECTRONICOS,TELEFONIA MOVIL...
Capital · events
- 12/09/2011ConstituciónInitial capital: 3 010,00 €
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)
- 14/12/2011#1499689Cambio de domicilio social
ALYSIA BUSINESS SL. Cambio de domicilio social. CL PARIS,45-47 P.EN PTA.3 (BARCELONA). Datos registrales. T 42741 , F 208, S 8, H B 411487, I/A 3 (30.11.11).
- 26/09/2011#1388666RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
ALYSIA BUSINESS SL. Revocaciones. ADM.UNICO: GARCIA PASTRANA MARIA ELENA. Nombramientos. ADM.UNICO: MIKHAEL JOEL LIND. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO:MIKHAEL JOEL LIND. Cambio de domicilio social. AV PORTAL DEL ANGEL Num.23 P.1 PT… - 12/09/2011#1371557ConstituciónNombramientos
ALYSIA BUSINESS SL. Constitución. Comienzo de operaciones: 4.08.11. Objeto social: COMPRA Y VENTA DE MAQUINARIA,EQUIPAMIENTO,DE INSTALACIONES INDUSTRIALES,DESTOCK DE PRODUCTO ACABADO Y DE MATERIAS PRIMAS.ASESORAMIENTO EN LA COMPRA VENTA Y VALORACION …
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.