TORRES DE LA ALAMEDA INVESTMENTS SL
Hoja M377246· NIF B84310184
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 408 732,00 €
- Director :
- ALDIRA INVERSIONES INMOBILIARIAS SL
- Former name :
- ALZA PARQUE LOGISTICO SL
Legal information
Legal information for TORRES DE LA ALAMEDA INVESTMENTS SL
Activity
TORRES DE LA ALAMEDA INVESTMENTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 16 filings for this company, from 18 June 2009 to 1 August 2017, across 8 distinct types of filing. Its registered share capital is 3 408 732,00 €.
Economic activity (CNAE)
7491
Directors and representatives
Directors
Current
- ALDIRA INVERSIONES INMOBILIARIAS SLSince 19/02/2016Administrador Único
Former
- ALZA RESIDENCIAL SLCeased on 19/02/2016Administrador Único
- Zanetty Dueñas Jose LuisCeased on 27/06/2012Administrador Único
Authorised representatives
Current
- Cuadrado Lopez IvanSince 19/02/2016Representante
Former
- Alarcon Zamora TomasCeased on 19/02/2016Representante
- Lopez De Herrera Oria Luis AlfonsoCeased on 03/12/2014Representante
- Parrilla Garcia FernandoCeased on 27/06/2012Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 26/02/2016 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
PROMOTORA JOSE LUIS CASSO 72 SL100 %Vigente
Legal entity · since 26/02/2016
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 01/08/2017· Registered 24/07/2017· I/A 14
- Declaración de unipersonalidadPublished 26/02/2016· Registered 19/02/2016· I/A 13
- Ceses/DimisionesPublished 26/02/2016· Registered 19/02/2016· I/A 13
- NombramientosPublished 26/02/2016· Registered 19/02/2016· I/A 13
- Cambio de domicilio socialPublished 26/02/2016· Registered 19/02/2016· I/A 13
- Ceses/DimisionesPublished 11/12/2014· Registered 03/12/2014· I/A 12
- NombramientosPublished 11/12/2014· Registered 03/12/2014· I/A 12
- Modificaciones estatutariasPublished 17/10/2012· Registered 05/10/2012· I/A 11
- Cambio de denominación socialPublished 17/10/2012· Registered 05/10/2012· I/A 11
- Ceses/DimisionesPublished 06/07/2012· Registered 27/06/2012· I/A 10
- RevocacionesPublished 06/07/2012· Registered 27/06/2012· I/A 10
- NombramientosPublished 06/07/2012· Registered 27/06/2012· I/A 10
- Cambio de domicilio socialPublished 06/07/2012· Registered 27/06/2012· I/A 10
- Ampliación de capitalPublished 01/02/2012· Registered 20/01/2012· I/A 9
- Cambio de domicilio socialPublished 06/05/2010· Registered 26/04/2010· I/A 8
- Ampliación de capitalPublished 18/06/2009· Registered 05/06/2009· I/A 7
Changes
- 26/02/2016Cambio de domicilio social
C/ SANTA CRUZ DE MARCENADO 4 (MADRID)
- 26/02/2016Declaración de unipersonalidad
PROMOTORA JOSE LUIS CASSO 72 SL
- 11/12/2014Cambio de denominación social
INMOVALUE ALICANTE SL→ALZA PARQUE LOGISTICO SL
- 17/10/2012Modificaciones estatutarias
- 06/07/2012Cambio de domicilio social
C/ JOSE ORTEGA Y GASSET 29 - 6º (MADRID)
- 06/05/2010Cambio de domicilio social
C/ SERRANO 19 4º - DERECHA (MADRID)
Capital · events
- 01/02/2012Ampliación de capitalResulting capital: 3 408 732,00 € (+2 580 516,00 €)
- 18/06/2009Ampliación de capitalResulting capital: 828 216,00 € (+299 078,00 €)
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)
- 01/08/2017#4486956
Company name: ALZA PARQUE LOGISTICO SL
Cambio de denominación socialALZA PARQUE LOGISTICO SL. Cambio de denominación social. TORRES DE LA ALAMEDA INVESTMENTS SL. Datos registrales. T 21238 , F 119, S 8, H M 377246, I/A 14 (24.07.17).
- 26/02/2016#3737305
Company name: ALZA PARQUE LOGISTICO SL
Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialALZA PARQUE LOGISTICO SL. Declaración de unipersonalidad. Socio único: PROMOTORA JOSE LUIS CASSO 72 SL. Ceses/Dimisiones. Adm. Unico: ALZA RESIDENCIAL SL. Representan: ALARCON ZAMORA TOMAS. Nombramientos. Representan: CUADRADO LOPEZ IVAN. Adm. Unico:… - 11/12/2014#3105616
Company name: ALZA PARQUE LOGISTICO SL
Ceses/DimisionesNombramientosALZA PARQUE LOGISTICO SL. Ceses/Dimisiones. Representan: LOPEZ DE HERRERA ORIA LUIS ALFONSO. Nombramientos. Representan: ALARCON ZAMORA TOMAS. Datos registrales. T 21238 , F 119, S 8, H M 377246, I/A 12 ( 3.12.14).
- 17/10/2012#1938829
Company name: INMOVALUE ALICANTE SL
Modificaciones estatutariasCambio de denominación socialINMOVALUE ALICANTE SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-. Cambio de denominación social. ALZA PARQUE LOGISTICO SL. Datos registrales. T 21238 , F 118, S 8, H M 377246, I/A 11 ( 5.10.12).
- 06/07/2012#1804534
Company name: INMOVALUE ALICANTE SL
Ceses/DimisionesRevocacionesNombramientosCambio de domicilio socialINMOVALUE ALICANTE SL. Ceses/Dimisiones. Adm. Unico: ZANETTY DUEÑAS JOSE LUIS. Revocaciones. Apoderado: PARRILLA GARCIA FERNANDO. Nombramientos. Adm. Unico: ALZA RESIDENCIAL SL. Representan: LOPEZ DE HERRERA ORIA LUIS ALFONSO. Cambio de domicilio soc… - 01/02/2012#1568776
Company name: INMOVALUE ALICANTE SL
Ampliación de capitalINMOVALUE ALICANTE SL. Ampliación de capital. Capital: 2.580.516,00 Euros. Resultante Suscrito: 3.408.732,00 Euros. Datos registrales. T 21238 , F 116, S 8, H M 377246, I/A 9 (20.01.12).
- 06/05/2010#709446
Company name: INMOVALUE ALICANTE SL
Cambio de domicilio socialINMOVALUE ALICANTE SL. Cambio de domicilio social. C/ SERRANO 19 4º - DERECHA (MADRID). Datos registrales. T 21238 , F 116, S 8, H M 377246, I/A 8 (26.04.10).
- 18/06/2009#264654
Company name: INMOVALUE ALICANTE SL
Ampliación de capitalINMOVALUE ALICANTE SL. Ampliación de capital. Capital: 299.078,00 Euros. Resultante Suscrito: 828.216,00 Euros. Datos registrales. T 21238 , F 115, S 8, H M 377246, I/A 7 ( 5.06.09).
Official documents
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 7491 — are listed together.