filings.es

EDIFICIO MADRID ALEXANDER SL

Hoja M708759

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
790 500,00 €
Incorporation :
18/12/2019
Director :
Ramirez Taracido Juan

Legal information

Legal information for EDIFICIO MADRID ALEXANDER SL

NIF—
Hoja registral
Legal formSociedad Limitada (SL)
Share capital790 500,00 €
Incorporation date18/12/2019
Register referenceTomo 39905 · Folio 105 · Hoja M708759

Activity

Corporate purpose

LA COMPRA DE INMUEBLES PARA SU POSTERIOR REHABILITACION Y TRANSMISION. LA COMPRAVENTA DE TODO TIPO DE INMUEBLES.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Cap table — shareholdings

  • J100 %

    Individual · since 18/10/2024 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

J100 %

Individual — ultimate beneficial owner · since 18/10/2024

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 18/10/2024· Registered 11/10/2024· I/A 6
  2. Ceses/DimisionesPublished 18/10/2024· Registered 11/10/2024· I/A 6
  3. NombramientosPublished 18/10/2024· Registered 11/10/2024· I/A 6
  4. RevocacionesPublished 17/10/2024· Registered 10/10/2024· I/A 5
  5. NombramientosPublished 20/07/2020· Registered 10/07/2020· I/A 3
  6. Ampliación de capitalPublished 29/01/2020· Registered 22/01/2020· I/A 2
  7. ConstituciónPublished 18/12/2019· Registered 12/12/2019· I/A 1
  8. NombramientosPublished 18/12/2019· Registered 12/12/2019· I/A 1

Capital — events

  1. 29/01/2020Ampliación de capital
    Resulting capital: 790 500,00 € (+787 500,00 €)
  2. 18/12/2019Constitución
    Initial capital: 3 000,00 €

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. 18/10/2024#8300794
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    EDIFICIO MADRID ALEXANDER SL. Declaración de unipersonalidad. Socio único: J.R.U. S.L. Ceses/Dimisiones. Adm. Unico: IBEXCONSULTING INVERSIONES SL. Representan: GOMERO VAQUERO PAUL. Nombramientos. Adm. Unico: RAMIREZ TARACIDO JUAN. Datos registrales.…
  2. 17/10/2024#8298643
    Revocaciones
    EDIFICIO MADRID ALEXANDER SL. Revocaciones. Apoderado: GOMERO VAQUERO IVAN. Datos registrales. S 8 , H M 708759, I/A 5 (10.10.24).
  3. 20/07/2020#5956042
    Nombramientos
    EDIFICIO MADRID ALEXANDER SL. Nombramientos. Apoderado: GOMERO VAQUERO IVAN. Datos registrales. T 39905 , F 105, S 8, H M 708759, I/A 3 (10.07.20).
  4. 29/01/2020#5766524
    Ampliación de capital
    EDIFICIO MADRID ALEXANDER SL. Ampliación de capital. Capital: 787.500,00 Euros. Resultante Suscrito: 790.500,00 Euros. Datos registrales. T 39905 , F 104, S 8, H M 708759, I/A 2 (22.01.20).
  5. 18/12/2019#5713925
    ConstituciónNombramientos
    EDIFICIO MADRID ALEXANDER SL. Constitución. Comienzo de operaciones: 4.12.19. Objeto social: LA COMPRA DE INMUEBLES PARA SU POSTERIOR REHABILITACION Y TRANSMISION. LA COMPRAVENTA DE TODO TIPO DE INMUEBLES. Domicilio: C/ VELAZQUEZ 54 - 6º-D (MADRID). …

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 2019

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.