ALAGARO MANAGEMENT SOCIEDAD LIMITADA
Hoja BI52665· NIF B95532842
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 54 930,00 €
- Directors :
- Gallardo Rodriguez Angel Antonio, Gallardo Rodriguez Luis Maria, Gallardo Rodriguez Alfonso
Legal information
Legal information for ALAGARO MANAGEMENT SOCIEDAD LIMITADA
Activity
ALAGARO MANAGEMENT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 4 filings for this company, from 23 November 2017 to 30 December 2019, across 4 distinct types of filing. Its registered share capital is 54 930,00 €.
Economic activity (CNAE)
6421
Directors and representatives
Directors
Current
- Gallardo Rodriguez Angel AntonioSince 10/11/2017PresidenteConsejero
- Gallardo Rodriguez Luis MariaSince 10/11/2017VicepresidenteConsejero
- Gallardo Rodriguez AlfonsoSince 10/11/2017ConsejeroSecretario
Directors network map
Registered actos
Changes
- 23/11/2017Modificaciones estatutarias
Capital · events
- 30/12/2019Ampliación de capitalResulting capital: 54 930,00 € (+9 930,00 €)
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)
- 30/12/2019#5733047Ampliación de capital
ALAGARO MANAGEMENT SOCIEDAD LIMITADA. Ampliación de capital. Capital: 9.930,00 Euros. Resultante Suscrito: 54.930,00 Euros. Datos registrales. T 4962 , F 106, S 8, H BI 52665, I/A 4 (18.12.19).
- 23/11/2017#4632396Ceses/DimisionesNombramientosModificaciones estatutarias
ALAGARO MANAGEMENT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GALLARDO RODRIGUEZ ALFONSO. Nombramientos. Consejero: GALLARDO RODRIGUEZ ALFONSO;GALLARDO RODRIGUEZ ANGEL ANTONIO;GALLARDO RODRIGUEZ LUIS MARIA. Presidente: GALLARDO RODRIGUEZ ANGEL …
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 — CNAE 6421 — are listed together.