ALJUVIC GESTION ADMINISTRATIVA SL

Hoja M32092· NIF B80144629

VigenteMadrid
Registered address :
Activity :
Servicios administrativos combinados
Legal form :
Sociedad Limitada (SL)
Director :
Lopez Gomez Maria Del Carmen
Former name :
EDDY GUERIN SL

Legal information

Legal information for ALJUVIC GESTION ADMINISTRATIVA SL

NIF
Hoja registral
IRUS1000246977583
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 1775 · Folio 223 · Hoja M32092
Former names
EDDY GUERIN SL2012-01-25 → 2018-04-03
StatusVigente

Activity

ALJUVIC GESTION ADMINISTRATIVA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios administrativos combinados” (CNAE 8211). The Spanish commercial register has published 9 filings for this company, from 25 January 2012 to 3 April 2018, across 7 distinct types of filing.

Economic activity (CNAE)

8211 · Servicios administrativos combinados

Corporate purpose

SERA LA REALIZACION DE TAREAS ADMINISTRATIVAS PARA LAS EMPRESAS. SEVICIOS ADMINISTRATIVOS COMBINADOS Y EPIGRAFE.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Prendes Sanfeliu Maria Jose100 %

Individual · ultimate beneficial owner · since 25/01/2012

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 03/04/2018· Registered 22/03/2018· I/A 7
  2. NombramientosPublished 03/04/2018· Registered 22/03/2018· I/A 7
  3. Cambio de denominación socialPublished 03/04/2018· Registered 22/03/2018· I/A 7
  4. Cambio de objeto socialPublished 03/04/2018· Registered 22/03/2018· I/A 7
  5. RevocacionesPublished 20/03/2012· Registered 08/03/2012· I/A 6
  6. Declaración de unipersonalidadPublished 25/01/2012· Registered 16/01/2012· I/A 5
  7. Ceses/DimisionesPublished 25/01/2012· Registered 16/01/2012· I/A 5
  8. NombramientosPublished 25/01/2012· Registered 16/01/2012· I/A 5
  9. Cambio de domicilio socialPublished 25/01/2012· Registered 16/01/2012· I/A 5

Changes

  1. 03/04/2018Cambio de objeto social

    SERA LA REALIZACION DE TAREAS ADMINISTRATIVAS PARA LAS EMPRESAS. SEVICIOS ADMINISTRATIVOS COMBINADOS Y EPIGRAFE.

  2. 25/01/2012Cambio de domicilio social

    C/ DIEGO DE LEON NUMERO 69 (MADRID)

  3. 25/01/2012Declaración de unipersonalidad

    PRENDES SANFELIU MARIA JOSE

Timeline (BORME)

  1. 03/04/2018#4821975

    Company name: EDDY GUERIN SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de objeto social
    EDDY GUERIN SL. Sociedad unipersonal. Cambio de identidad del socio único: LOPEZ GOMEZ MARIA DEL CARMEN. Ceses/Dimisiones. Adm. Unico: GUTIERREZ RODRIGUEZ DIEGO. Nombramientos. Adm. Unico: LOPEZ GOMEZ MARIA DEL CARMEN. Cambio de denominación social. …
  2. 20/03/2012#1647379

    Company name: EDDY GUERIN SL

    Revocaciones
    EDDY GUERIN SL. Revocaciones. Apoderado: GRACIA SORIA JOSE MANUEL. Datos registrales. T 1775 , F 223, S 8, H M 32092, I/A 6 ( 8.03.12).
  3. 25/01/2012#1554265

    Company name: EDDY GUERIN SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    EDDY GUERIN SL. Declaración de unipersonalidad. Socio único: PRENDES SANFELIU MARIA JOSE. Sociedad unipersonal. Cambio de identidad del socio único: AD HOC TECNOLOGIA APLICADA SL. Ceses/Dimisiones. Adm. Unico: PRENDES SANFELIU MARIA JOSE. Nombramient…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DIEGO DE LEON NUMERO 69 (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 — Servicios administrativos combinados — are listed together.

Prospect this sectorAll companies in this sector