ALYSON SPORT SL
Hoja M137229· NIF B80863855
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- RIO DE LA PLATA HOLDING SA
Legal information
Legal information for ALYSON SPORT SL
Activity
ALYSON SPORT SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 27 May 2011 to 3 December 2020, across 4 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- RIO DE LA PLATA HOLDING SASince 17/05/2011Administrador Único
Former
- Santos Ortega FelixCeased on 17/05/2011Administrador Único
Authorised representatives
Current
- Pastega Benjumea PabloSince 17/05/2011Representante
Directors network map
Registered actos
- Modificaciones estatutariasPublished 03/12/2020· Registered 26/11/2020· I/A 8
- Cambio de domicilio socialPublished 03/12/2020· Registered 26/11/2020· I/A 8
- Ceses/DimisionesPublished 27/05/2011· Registered 17/05/2011· I/A 7
- NombramientosPublished 27/05/2011· Registered 17/05/2011· I/A 7
Changes
- 03/12/2020Cambio de domicilio social
PASEO DE LA CASTELLANA 175 - 7º IZQUIERDA (MADRID)
- 03/12/2020Modificaciones estatutarias
Timeline (BORME)
- 03/12/2020#6151608Modificaciones estatutariasCambio de domicilio social
ALYSON SPORT SL. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio social . Cambio de domicilio social. PASEO DE LA CASTELLANA 175 - 7º IZQUIERDA (MADRID). Datos registrales. T 8517 , F 208, S 8, H M 137229, I/A 8 (26.11.20).
- 27/05/2011#1232647Ceses/DimisionesNombramientos
ALYSON SPORT SL. Ceses/Dimisiones. Adm. Unico: SANTOS ORTEGA FELIX. Nombramientos. Adm. Unico: RIO DE LA PLATA HOLDING SA. Representan: PASTEGA BENJUMEA PABLO. Datos registrales. T 8517 , F 208, S 8, H M 137229, I/A 7 (17.05.11).
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.