SPREE INVESTIMENTS SL
Hoja M424071· NIF B84924307
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 010 000,00 €
- Directors :
- Ridruejo Timbal Juan Pablo, Ridruejo Timbal Ignacio, Del Toro Astobiza Gabriel Gabino, Ortuzar Ybarra Iban, Mendoza Zabala Jose Luis, Del Toro De Astobiza Gabriel Gabino
- Former name :
- ALIUS BERLIN SL
Legal information
Legal information for SPREE INVESTIMENTS SL
Activity
SPREE INVESTIMENTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 31 July 2009 to 29 September 2010, across 6 distinct types of filing. Its registered share capital is 2 010 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Ridruejo Timbal Juan PabloSince 22/07/2009PresidenteConsejero
- Ridruejo Timbal IgnacioSince 22/07/2009Consejero DelegadoConsejero
- Del Toro Astobiza Gabriel GabinoSince 22/07/2009Consejero
- Ortuzar Ybarra IbanSince 22/07/2009Consejero
- Mendoza Zabala Jose LuisSince 22/07/2009Consejero
- Del Toro De Astobiza Gabriel GabinoConsejero
Directors network map
Registered actos
- Ampliación de capitalPublished 29/09/2010· Registered 20/09/2010· I/A 3
- Modificaciones estatutariasPublished 29/09/2010· Registered 20/09/2010· I/A 3
- Cambio de denominación socialPublished 29/09/2010· Registered 20/09/2010· I/A 3
- Ceses/DimisionesPublished 31/07/2009· Registered 22/07/2009· I/A 2
- NombramientosPublished 31/07/2009· Registered 22/07/2009· I/A 2
- Modificaciones estatutariasPublished 31/07/2009· Registered 22/07/2009· I/A 2
- Cambio de domicilio socialPublished 31/07/2009· Registered 22/07/2009· I/A 2
Changes
- 29/09/2010Modificaciones estatutarias
- 31/07/2009Cambio de domicilio social
C/ NICARAGUA, 14, 1 A
- 31/07/2009Modificaciones estatutarias
Capital · events
- 29/09/2010Ampliación de capitalResulting capital: 2 010 000,00 € (+2 000 000,00 €)
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)
- 29/09/2010#891760
Company name: ALIUS BERLIN SL
Ampliación de capitalModificaciones estatutariasCambio de denominación socialALIUS BERLIN SL. Ampliación de capital. Capital: 2.000.000,00 Euros. Resultante Suscrito: 2.010.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-. Artículo de los estatutos: 5. Capital.-. Cambio de denominación s… - 31/07/2009#328765
Company name: ALIUS BERLIN SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialALIUS BERLIN SL. Ceses/Dimisiones. Adm. Mancom.: MORENO MENDOZA FERNANDO;MENDOZA ZABALA JOSE LUIS;RIDRUEJO TIMBAL IGNACIO;STRATTON CAPITAL HOLDINGS LTD. Representan: ORTUZAR IBAN. Nombramientos. Consejero: MENDOZA ZABALA JOSE LUIS;ORTUZAR YBARRA IBAN…
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.