AL-GAR EXPANSION S.L

Hoja B533740· NIF B67420265

VigenteBarcelona
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedades de responsabilidad limitada
Share capital :
2 828 750,00 €
Incorporation :
13/05/2019
Directors :
Alcazar Homs Joaquim, Alcazar Homs Silvia, Alcazar Garcia Joaquin, Homs Ramirez Josefa

Legal information

Legal information for AL-GAR EXPANSION S.L

NIF
Hoja registral
IRUS1000377546269
Legal formSociedades de responsabilidad limitada
Share capital2 828 750,00 €
Incorporation date13/05/2019
Register referenceTomo 46872 · Folio 31 · Hoja B533740
StatusVigente

Activity

AL-GAR EXPANSION S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 681). It was incorporated on 13 May 2019. The Spanish commercial register has published 9 filings for this company, from 13 May 2019 to 6 March 2023, across 6 distinct types of filing. Its registered share capital is 2 828 750,00 €.

Economic activity (CNAE)

681 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

AMPLIAR A: LA COMPRAVENTA, ADQUISICION, TENENCIA Y ENAJENACION DE VALORES MOBILIARIOS Y DE PARTICIPACIONES SOCIALES O ACCIONES EN EL CAPITAL SOCIAL DE CUALQUIER TIPO DE SOCIEDADES. RESPETANDO, EN TODO, LA NORMATIVA DE LA ...

Directors and representatives

Directors

Current

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Registered actos

  1. NombramientosPublished 06/03/2023· Registered 23/02/2023· I/A 5
  2. RevocacionesPublished 27/02/2023· Registered 20/02/2023· I/A 4
  3. NombramientosPublished 27/02/2023· Registered 20/02/2023· I/A 4
  4. Modificaciones estatutariasPublished 27/02/2023· Registered 20/02/2023· I/A 4
  5. Cambio de objeto socialPublished 27/02/2023· Registered 20/02/2023· I/A 4
  6. Modificaciones estatutariasPublished 28/12/2020· Registered 17/12/2020· I/A 3
  7. Ampliación de capitalPublished 29/11/2019· Registered 22/11/2019· I/A 2
  8. ConstituciónPublished 13/05/2019· Registered 03/05/2019· I/A 1
  9. NombramientosPublished 13/05/2019· Registered 03/05/2019· I/A 1

Changes

  1. 27/02/2023Cambio de objeto social

    AMPLIAR A: LA COMPRAVENTA, ADQUISICION, TENENCIA Y ENAJENACION DE VALORES MOBILIARIOS Y DE PARTICIPACIONES SOCIALES O ACCIONES EN EL CAPITAL SOCIAL DE CUALQUIER TIPO DE SOCIEDADES. RESPETANDO, EN TODO, LA NORMATIVA DE LA ...

  2. 27/02/2023Modificaciones estatutarias
  3. 28/12/2020Modificaciones estatutarias

Capital · events

  1. 29/11/2019Ampliación de capital
    Resulting capital: 2 828 750,00 € (+2 825 750,00 €)
  2. 13/05/2019Constitución
    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. 06/03/2023#7421371
    Nombramientos
    AL-GAR EXPANSION S.L. Nombramientos. APODERAD.SOL: ALCAZAR GARCIA JOAQUIN. Datos registrales. T 46872 , F 31, S 8, H B 533740, I/A 5 (23.02.23).
  2. 27/02/2023#7409462
    RevocacionesNombramientosModificaciones estatutariasCambio de objeto social
    AL-GAR EXPANSION S.L. Revocaciones. ADM.UNICO: ALCAZAR GARCIA JOAQUIN. Nombramientos. CONSEJERO: ALCAZAR GARCIA JOAQUIN. PRESIDENTE: ALCAZAR GARCIA JOAQUIN. CONSEJERO: HOMS RAMIREZ JOSEFA. SECRETARIO: HOMS RAMIREZ JOSEFA. CONSEJERO: ALCAZAR HOMS SILV…
  3. 28/12/2020#6186339
    Modificaciones estatutarias
    AL-GAR EXPANSION S.L. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 46872 , F 30, S 8, H B 533740, I/A 3 (17.12.20).
  4. 29/11/2019#5683202
    Ampliación de capital
    AL-GAR EXPANSION S.L. Ampliación de capital. Capital: 2.825.750,00 Euros. Resultante Suscrito: 2.828.750,00 Euros. Datos registrales. T 46872 , F 30, S 8, H B 533740, I/A 2 (22.11.19).
  5. 13/05/2019#5390506
    ConstituciónNombramientos
    AL-GAR EXPANSION S.L. Constitución. Comienzo de operaciones: 4.04.19. Objeto social: REALIZACION DE TODO TIPO DE ACTIVIDADES DE CARACTER INMOBILIARIO, EN ESPECIAL, LAS RELATIVAS A LA ADQUISICION, TENENCIA, ARRENDAMIENTO, ENAJENACION, PROMOCION, REHAB…

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL ORFEO CATALA, 15, POL.IND, Barcelona
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector