ALZA HUMANES SL

Hoja M510140· NIF B86089414

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
20/01/2011
Director :
Montalban Garcia Jose-Antonio

Legal information

Legal information for ALZA HUMANES SL

NIF
Hoja registral
IRUS1000286273370
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date20/01/2011
LocalityHumanes de Madrid
Register referenceTomo 28323 · Folio 169 · Hoja M510140
StatusVigente

Activity

ALZA HUMANES SL is a Sociedad Limitada (SL) with its registered office in Humanes de Madrid (Madrid). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 20 January 2011. The Spanish commercial register has published 7 filings for this company, from 20 January 2011 to 30 December 2015, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

LA PRESTACION DE SERVICIOS RELATIVOS A LA PROPIEDAD INMOBILIARIA E INDUSTRIAL, ASI COMO LA INTERMEDIACION EN LA ADQUISICION Y ENAJENACION DE INMUEBLES, ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
ALZA HUMANES SLMontalban Garcia Jose-AntonioMontalban Garcia Jos…MONTALBAN LOPEZ E HIJOS ASESORES DE INVERSION SLMONTALBAN LOPEZ E HI…MONMAR ASESORES DE INVERSION SLMONMAR ASESORES DE I…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALZA HUMANES SLMontalban Garcia Jose-AntonioMontalban Garcia Jos…

Beneficial owner (UBO)

Montalban Garcia Jose-Antonio100 %

Individual · ultimate beneficial owner · since 30/12/2015

Beneficial owner network map

2 nodes Person Company
ALZA HUMANES SLMontalban Garcia Jose-AntonioMontalban Garcia Jos…

Registered actos

  1. Declaración de unipersonalidadPublished 30/12/2015· Registered 21/12/2015· I/A 4
  2. NombramientosPublished 12/07/2013· Registered 04/07/2013· I/A 3
  3. Ceses/DimisionesPublished 12/07/2013· Registered 04/07/2013· I/A 2
  4. NombramientosPublished 12/07/2013· Registered 04/07/2013· I/A 2
  5. Modificaciones estatutariasPublished 12/07/2013· Registered 04/07/2013· I/A 2
  6. ConstituciónPublished 20/01/2011· Registered 11/01/2011· I/A 1
  7. NombramientosPublished 20/01/2011· Registered 11/01/2011· I/A 1

Changes

  1. 30/12/2015Declaración de unipersonalidad

    MONTALBAN GARCIA JOSE-ANTONIO

  2. 12/07/2013Modificaciones estatutarias

Capital · events

  1. 20/01/2011Constitución
    Initial capital: 3 100,00 €

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. 30/12/2015#3655437
    Declaración de unipersonalidad
    ALZA HUMANES SL. Declaración de unipersonalidad. Socio único: MONTALBAN GARCIA JOSE-ANTONIO. Datos registrales. T 28323 , F 169, S 8, H M 510140, I/A 4 (21.12.15).
  2. 12/07/2013#2368536
    Nombramientos
    ALZA HUMANES SL. Nombramientos. Apoderado: MARTIN GARCIA MARIA EMMA. Datos registrales. T 28323 , F 168, S 8, H M 510140, I/A 3 ( 4.07.13).
  3. 12/07/2013#2368535
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ALZA HUMANES SL. Ceses/Dimisiones. Adm. Solid.: MONTALBAN GARCIA JOSE-ANTONIO;BARAHONA MARTIN SARA. Nombramientos. Adm. Unico: MONTALBAN GARCIA JOSE-ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios…
  4. 20/01/2011#1027495
    ConstituciónNombramientos
    ALZA HUMANES SL. Constitución. Comienzo de operaciones: 1.01.11. Objeto social: LA PRESTACION DE SERVICIOS RELATIVOS A LA PROPIEDAD INMOBILIARIA E INDUSTRIAL, ASI COMO LA INTERMEDIACION EN LA ADQUISICION Y ENAJENACION DE INMUEBLES, ETC. Domicilio: C/…

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/ VICENTE ALEIXANDRE, NUMERO 2, LOCAL Nº 48 (HUMANES DE MADRID), Humanes de Madrid, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector