EMPRESA ALIANZA SL
Hoja B179044· NIF B08041600
- Registered address :
- Activity :
- Gestión de salas de espectáculos
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for EMPRESA ALIANZA SL
Activity
EMPRESA ALIANZA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Gestión de salas de espectáculos” (CNAE 9004). The Spanish commercial register has published 7 filings for this company, from 26 June 2017 to 16 November 2023, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
9004 · Gestión de salas de espectáculos
Directors and representatives
Directors
Former
- ELIKIGAI SLCeased on 07/11/2023ConsejeroLiquidador
- INVERSIONES MARY KATE SLCeased on 07/11/2023ConsejeroLiquidador
- Balaña Mombru PedroCeased on 29/07/2020ADMINISTR.Administrador
- Balaña Mombru MariaCeased on 22/07/2020Administrador Solidario
- Balaña Mombru Maria JoseCeased on 22/07/2020Administrador Solidario
- BCN MBM2 2020 SLCeased on 07/11/2023Liquidador
Authorised representatives
Former
- Cifuentes Gomez RamonCeased on 03/11/2017Apoderado
Directors network map
Registered actos
- RevocacionesPublished 16/11/2023· Registered 07/11/2023· I/A 28
- NombramientosPublished 16/11/2023· Registered 07/11/2023· I/A 28
- ExtinciónPublished 16/11/2023· Registered 07/11/2023· I/A 28
- RevocacionesPublished 29/07/2020· Registered 22/07/2020· I/A 27
- NombramientosPublished 29/07/2020· Registered 22/07/2020· I/A 27
- RevocacionesPublished 14/11/2017· Registered 03/11/2017· I/A 26
- Modificaciones estatutariasPublished 26/06/2017· Registered 16/06/2017· I/A 25
Changes
- 16/11/2023Extinción
- 26/06/2017Modificaciones estatutarias
Timeline (BORME)
- 16/11/2023#7793892RevocacionesNombramientosExtinción
EMPRESA ALIANZA SL. Revocaciones. CONSEJERO: BCN MBM2 2020 SL. CONS.DEL.M/S: BCN MBM2 2020 SL. REPR.143 RRM: BALAÑA MOMBRU MARIA. CONSEJERO: ELIKIGAI SL. PRESIDENTE: ELIKIGAI SL. CONS.DEL.M/S: ELIKIGAI SL. REPR.143 RRM: BALAÑA MOMBRU MARIA JOSE. CONS… - 29/07/2020#5970306RevocacionesNombramientos
EMPRESA ALIANZA SL. Revocaciones. ADMINISTR.: BALAÑA MOMBRU PEDRO. ADM.SOLIDAR.: BALAÑA MOMBRU MARIA;BALAÑA MOMBRU MARIA JOSE. Nombramientos. CONSEJERO: BCN MBM2 2020 SL. CONS.DEL.M/S: BCN MBM2 2020 SL. REPR.143 RRM: BALAÑA MOMBRU MARIA. CONSEJERO: E… - 14/11/2017#4615868Revocaciones
EMPRESA ALIANZA SL. Revocaciones. APODERADO: CIFUENTES GOMEZ RAMON;CIFUENTES GOMEZ RAMON. Datos registrales. T 7602 , F 83, S 8, H B 179044, I/A 26 ( 3.11.17).
- 26/06/2017#4433785Modificaciones estatutarias
EMPRESA ALIANZA SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 7602 , F 83, S 8, H B 179044, I/A 25 (16.06.17).
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
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Contact details
Prospect
Spanish companies in the same line of business — Gestión de salas de espectáculos — are listed together.