ALZA 3 GROUP SL

Hoja M520524· NIF B86226917

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
25 000,00 €
Incorporation :
16/06/2011
Director :
Pastor Loro Josefina

Legal information

Legal information for ALZA 3 GROUP SL

NIF
Hoja registral
IRUS1000287121355
Legal formSociedad Limitada (SL)
Share capital25 000,00 €
Incorporation date16/06/2011
LocalityMadrid
Register referenceTomo 28906 · Folio 163 · Hoja M520524
StatusVigente

Activity

ALZA 3 GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 16 June 2011. The Spanish commercial register has published 5 filings for this company, from 16 June 2011 to 27 September 2024, across 3 distinct types of filing. Its registered share capital is 25 000,00 €.

Corporate purpose

COMPRA, VENTA, PROMOCION Y URBANIZACION DE TODA CLASE DE TERRENOS Y PARCELAS, ASI COMO LA PROMOCION, COMPRAVENTA, CONSTRUCCION Y EDIFICACION DE FORMADIRECTA O MEDIANTE SUBCONTRATACION DE TODO TIPO DE VIVIENDAS, LOCALES COMERCIALES Y NAVES INDUSTRIALES, INCLUIDOS LOS TRABAJOS DE URBANIZACION O CUALQ.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 26/09/2012· Registered 17/09/2012· I/A 3
  2. NombramientosPublished 15/07/2011· Registered 05/07/2011· I/A 2
  3. ConstituciónPublished 16/06/2011· Registered 06/06/2011· I/A 1
  4. NombramientosPublished 16/06/2011· Registered 06/06/2011· I/A 1

Capital · events

  1. 16/06/2011Constitución
    Initial capital: 25 000,00 €

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. 27/09/2024#8269890
    ALZA 3 GROUP SL. Cierre provisional hoja registral Art.485 TRLC. Insuficiencia de masa activa. Situación concursal. Procedimiento concursal 232/2024. FIRME: Si, Fecha de resolución 6/09/2024. Auto de conclusión del concurso. Insuficiencia de la masa …
  2. 26/09/2012#1911003
    Ceses/Dimisiones
    ALZA 3 GROUP SL. Ceses/Dimisiones. Adm. Solid.: GAFFORIO MALDONADO ANTONIO. Datos registrales. T 28906 , F 163, S 8, H M 520524, I/A 3 (17.09.12).
  3. 15/07/2011#1303019
    Nombramientos
    ALZA 3 GROUP SL. Nombramientos. Apoderado: GOMEZ BENITEZ LUIS. Datos registrales. T 28906 , F 163, S 8, H M 520524, I/A 2 ( 5.07.11).
  4. 16/06/2011#1263100
    ConstituciónNombramientos
    ALZA 3 GROUP SL. Constitución. Comienzo de operaciones: 26.05.11. Objeto social: COMPRA, VENTA, PROMOCION Y URBANIZACION DE TODA CLASE DE TERRENOS Y PARCELAS, ASI COMO LA PROMOCION, COMPRAVENTA, CONSTRUCCION Y EDIFICACION DE FORMADIRECTA O MEDIANTE S…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CRONOS 24 (MADRID), Madrid
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

Insolvency · concursos

  1. Conclusión del concurso26/06/2025
    ⚖️ Mercantil - 7Proc. 232/2024
    Judge: JUAN CARLOS PICAZO MENENDEZConcurso: VoluntarioConclusion: no consta

    ACUERDO LA CONCLUSION DEL CONCURSO DE LA MERCANTIL ALZA 3 GROUP SL POR INSUFICIENCIA DE MASA SIMULTANEA A LA DECLARACION

    ⬇ CONCURSO ALZA 3 GROUP SL.pdf⬇ Record (PDF)
    RPC-560381RPCLook it up in the RPC ↗
See the full case