ALAGARO MANAGEMENT SOCIEDAD LIMITADA

Hoja BI52665· NIF B95532842

VigenteBizkaia
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

NIF
Hoja registral
IRUS1000068592273
Legal formSociedad Limitada (SL)
Share capital54 930,00 €
Register referenceTomo 4962 · Folio 106 · Hoja BI52665
StatusVigente

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

Directors network map

42 nodes Person Company
ALAGARO MANAGEMENT SO…Gallardo Rodriguez AlfonsoGallardo Rodriguez A…Gallardo Rodriguez Angel AntonioGallardo Rodriguez A…Gallardo Rodriguez Luis MariaGallardo Rodriguez L…INVERSIONES SANGAL SOCIEDAD ANONIMAINVERSIONES SANGAL S…RECREATIVOS SMAS 2 SOCIEDAD LIMITADARECREATIVOS SMAS 2 S…PICTELIUM SOCIEDAD LIMITADAPICTELIUM SOCIEDAD L…EQUIPAMIENTOS IDE SOCIEDAD LIMITADAEQUIPAMIENTOS IDE SO…GAROFA INVERSIONES SOCIEDAD LIMITADAGAROFA INVERSIONES S…SEGURMA SOCIEDAD ANONIMASEGURMA SOCIEDAD ANO…ELGA RECREATIVOS SOCIEDAD LIMITADAELGA RECREATIVOS SOC…NOVIGARO XXI SOCIEDAD LIMITADANOVIGARO XXI SOCIEDA…GALLOKA XXI SOCIEDAD LIMITADAGALLOKA XXI SOCIEDAD…LAREGA GAMING SOCIEDAD LIMITADALAREGA GAMING SOCIED…TYKHE SOCIEDAD ANONIMATYKHE SOCIEDAD ANONI…INVERSIONES 96 GESBIN SAINVERSIONES 96 GESBI…RIOJA BINGO SOCIEDAD ANONIMARIOJA BINGO SOCIEDAD…MARBIN SAMARBIN SAELGA RECREATIVOS, SLELGA RECREATIVOS, SLBASQUESPORT SOCIEDAD LIMITADABASQUESPORT SOCIEDAD…OPERASTRUM SOCIEDAD LIMITADAOPERASTRUM SOCIEDAD …GRUPO COMERGEL SOCIEDAD LIMITADAGRUPO COMERGEL SOCIE…PROMOCIONES TRAPAGA SOCIEDAD LIMITADAPROMOCIONES TRAPAGA …GABUTOA SOCIEDAD LIMITADAGABUTOA SOCIEDAD LIM…INNOMATIC DESARROLLOS SOCIEDAD LIMITADAINNOMATIC DESARROLLO…MTJ INVERSIONES Y GESTION PATRIMONIAL SOCIEDAD LIMITADAMTJ INVERSIONES Y GE…BRUIMAVIC INVESTORS SOCIEDAD LIMITADABRUIMAVIC INVESTORS …OPERGEST INVERSIONES SOCIEDAD LIMITADAOPERGEST INVERSIONES…INNOAPPS SOCIEDAD LIMITADA EN LIQUIDACIONINNOAPPS SOCIEDAD LI…AYGAR RECREATIVOS SLAYGAR RECREATIVOS SLSYNOT GAMING SPAIN SOCIEDAD LIMITADASYNOT GAMING SPAIN S…ASTRUM TECHNOLOGIES SOCIEDAD LIMITADAASTRUM TECHNOLOGIES …RIONASA SOCIEDAD ANONIMARIONASA SOCIEDAD ANO…MAROJA SOCIEDAD ANONIMAMAROJA SOCIEDAD ANON…CELLA LOGISTICS SLCELLA LOGISTICS SLBINGOS DE NAVARRA SLBINGOS DE NAVARRA SLAUTOMATICOS ELGA SOCIEDAD ANONIMAAUTOMATICOS ELGA SOC…MACDER SERVICES SLMACDER SERVICES SLGABUTOA SLGABUTOA SLAUTOMATICOS IZLA SAAUTOMATICOS IZLA SADERMAC SADERMAC SASPV SPAIN PROJECT 17 SLSPV SPAIN PROJECT 17…

Registered actos

  1. Ampliación de capitalPublished 30/12/2019· Registered 18/12/2019· I/A 4
  2. Ceses/DimisionesPublished 23/11/2017· Registered 10/11/2017· I/A 3
  3. NombramientosPublished 23/11/2017· Registered 10/11/2017· I/A 3
  4. Modificaciones estatutariasPublished 23/11/2017· Registered 10/11/2017· I/A 3

Changes

  1. 23/11/2017Modificaciones estatutarias

Capital · events

  1. 30/12/2019Ampliación de capital
    Resulting 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)

  1. 30/12/2019#5733047
    Ampliación 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).
  2. 23/11/2017#4632396
    Ceses/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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LARRONDO 3, BIZKAIA, LOIU
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 — CNAE 6421 — are listed together.