• Company «Aleix SL»

  • Last update: Nov. 15, 2018

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A08052995
Former name Aleix SA
Status Active
Province Barcelona
Address Av Diagonal,590, Piso Segundo Puerta Primera,A (Barcelona).
Corporate purpose (cnae 6820)actividad inmobiliaria en general.
Share capital 196,677.25 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
ADM.SOLIDAR. Rojas Aleix Antonio 03/05/2016 Current
ADM.SOLIDAR. Pons Gonzalez De Zurbano Olga 03/05/2016 Current
APODERADO Rojas Aleix Antonio 11/05/2012 Current
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
PRESIDENTE Rojas Aleix Francisco Jose 23/12/2011 03/05/2016
CONSEJERO Rojas Aleix Francisco Jose 23/12/2011 03/05/2016
CONS. DELEG. Rojas Aleix Francisco Jose 23/12/2011 03/05/2016
APODERADO Rojas Aleix Francisco Jose 11/05/2012 03/05/2016
CONSEJERO Rojas Aleix Armando 23/12/2011 03/05/2016
APODERADO Rojas Aleix Armando 11/05/2012 03/05/2016
SECRETARIO Rojas Aleix Antonio 23/12/2011 03/05/2016
CONSEJERO Rojas Aleix Antonio 23/12/2011 03/05/2016
CONS. DELEG. Rojas Aleix Antonio 23/12/2011 03/05/2016
VICEPRESIDEN Aleix Muñoz Trinidad Unknown 23/12/2011
CONSEJERO Aleix Muñoz Trinidad Unknown 23/12/2011

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Aleix SL.

15

Nov 2018

Ampliación de capital


On date 15/11/2018, by means of the corresponding deed, the increase of €39,966.5 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 25.50 % increase in capital, leaving a resulting share capital of €196,677.25.


Announcement 465674 of 2018
Registry data: T 40241 , F 151, S 8, H B 97691, I/A 41

03

Aug 2016

Nombramientos


On 03/08/2016 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Representan Rojas Aleix Armando
Representan Rojas Aleix Antonio
Consejero Riutort Plume Josep Maria
Consejero Pla Llorens Miquel
SecreNoConsj Mariscal Flores Miguel
Consejero Klimowitz Waldmann Pablo
Consejero Heinz Kernan
Representan Gomez Casals Maria Isabel
Consejero Ginesta Manresa Miguel
Consejero Gil Roma Lluis
Consejero Brau Lopez Luis Julian
Consejero Artaleren SL
Consejero Aleix SL
Consejero Adomara Rg SL

Announcement 334409 of 2016
Registry data: T 34014 , F 193, S 8, H M 612114, I/A 2

17

Jun 2016

Revocaciones


On 17/06/2016 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
SECRETARIO Rojas Aleix Francisco Jose
CONSEJERO Rojas Aleix Armando
REPR.143 RRM Rojas Aleix Antonio
CONS. DELEG. Aleix SL
CONSEJERO Aleix Muñoz Trinidad

Announcement 268518 of 2016
Registry data: T 39301 , F 23, S 8, H B 344885, I/A 6

03

May 2016

Cambio de objeto social


On date 03/05/2016, the company changes its activity to:

(CNAE 6820)ACTIVIDAD INMOBILIARIA EN GENERAL.


Announcement 200366 of 2016
Registry data: T 34126 , F 129, S 8, H B 97691, I/A 40

03

May 2016

Reducción de capital


Reducción de capital


Announcement 200366 of 2016
Registry data: T 34126 , F 129, S 8, H B 97691, I/A 40

03

May 2016

Nombramientos


On 03/05/2016 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
ADM.SOLIDAR. Rojas Aleix Antonio
ADM.SOLIDAR. Pons Gonzalez De Zurbano Olga

Announcement 200366 of 2016
Registry data: T 34126 , F 129, S 8, H B 97691, I/A 40

03

May 2016

Revocaciones


On 03/05/2016 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
PRESIDENTE Rojas Aleix Francisco Jose
CONSEJERO Rojas Aleix Armando
CONS. DELEG. Rojas Aleix Antonio

Announcement 200366 of 2016
Registry data: T 34126 , F 129, S 8, H B 97691, I/A 40

03

May 2016

Legal form changed


On date 03/05/2016, the company is renamed to ALEIX SL


Announcement 200366 of 2016
Registry data: T 34126 , F 129, S 8, H B 97691, I/A 40

21

Mar 2016

Modificaciones estatutarias


On date 21/03/2016, the company made the following statutory modifications:

ARTICULOS 6 Y 8: SUPRESION DE SERIES DE ACCIONES.


Announcement 147317 of 2016
Registry data: T 34126 , F 127, S 8, H B 97691, I/A 39

21

Mar 2016

Reducción de capital


Reducción de capital


Announcement 147317 of 2016
Registry data: T 34126 , F 127, S 8, H B 97691, I/A 39

30

Oct 2015

Cambio de domicilio social


On date 30/10/2015, the company changes its registered office to AV DIAGONAL,590, PISO SEGUNDO PUERTA PRIMERA,A (BARCELONA).


Announcement 453012 of 2015
Registry data: T 34126 , F 127, S 8, H B 97691, I/A 38

11

May 2012

Nombramientos


On 11/05/2012 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APODERADO Rojas Aleix Antonio

Announcement 218491 of 2012
Registry data: T 34126 , F 126, S 8, H B 97691, I/A 37

11

May 2012

Nombramientos


On 11/05/2012 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APODERADO Rojas Aleix Francisco Jose
APODERADO Rojas Aleix Armando

Announcement 218490 of 2012
Registry data: T 34126 , F 125, S 8, H B 97691, I/A 36

23

Dec 2011

Nombramientos


On 23/12/2011 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
PRESIDENTE Rojas Aleix Francisco Jose
CONSEJERO Rojas Aleix Armando
CONS. DELEG. Rojas Aleix Antonio

Announcement 7989 of 2012
Registry data: T 34126 , F 125, S 8, H B 97691, I/A 35

23

Dec 2011

Revocaciones


On 23/12/2011 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
VICEPRESIDEN Aleix Muñoz Trinidad

Announcement 7989 of 2012
Registry data: T 34126 , F 125, S 8, H B 97691, I/A 35

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