ALAIZ EXPLOTACIONES SL
Hoja SA13904· NIF B37505559
- Registered address :
- Activity :
- Comercio al por menor de productos de tabaco en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 34 200,95 €
- Incorporation :
- 15/06/2011
- Directors :
- BALCASAR ESPAÑA SA, MORENO DE VEGA SL, Marcos Gonzalez Jose Carlos, COMPANIA EUROPEA DE VIAJEROS ESPAÑA SA, RENFE IÑIGO SA
Legal information
Legal information for ALAIZ EXPLOTACIONES SL
Activity
ALAIZ EXPLOTACIONES SL is a Sociedad Limitada (SL) with its registered office in Béjar (Salamanca, Castilla y León). Its declared activity is “Comercio al por menor de productos de tabaco en establecimientos especializados” (CNAE 4726). It was incorporated on 15 June 2011. The Spanish commercial register has published 5 filings for this company, from 15 June 2011 to 19 April 2022, across 4 distinct types of filing. Its registered share capital is 34 200,95 €.
Economic activity (CNAE)
4726 · Comercio al por menor de productos de tabaco en establecimientos especializados
Corporate purpose
La explotación de la expendeduría general -estanco- "BEJAR 10" código 370072, emplazada en la carreera Salamnca, , número 10.
Directors and representatives
Directors
Current
- BALCASAR ESPAÑA SASince 03/06/2011PresidenteConsejero DelegadoConsejero
- MORENO DE VEGA SLSince 03/06/2011Consejero
- Marcos Gonzalez Jose CarlosSince 03/06/2011ConsejeroVicesecretario
- COMPANIA EUROPEA DE VIAJEROS ESPAÑA SASince 04/04/2022ConsejeroSecretario
- RENFE IÑIGO SASince 03/06/2011ConsejeroSecretario
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/04/2022· Registered 04/04/2022· I/A 2
- NombramientosPublished 19/04/2022· Registered 04/04/2022· I/A 2
- Reducción de capitalPublished 19/04/2022· Registered 04/04/2022· I/A 2
- ConstituciónPublished 15/06/2011· Registered 03/06/2011· I/A 1
- NombramientosPublished 15/06/2011· Registered 03/06/2011· I/A 1
Capital · events
- 19/04/2022Reducción de capitalResulting capital: 34 200,95 €
- 15/06/2011ConstituciónInitial capital: 43 993,74 €
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)
- 19/04/2022#6919363Ceses/DimisionesNombramientosReducción de capital
ALAIZ EXPLOTACIONES SL. Ceses/Dimisiones. Consejero: RENFE IÑIGO SA. Secretario: RENFE IÑIGO SA. Nombramientos. Consejero: COMPANIA EUROPEA DE VIAJEROS ESPAÑA SA. Secretario: COMPANIA EUROPEA DE VIAJEROS ESPAÑA SA. Reducción de capital. Importe reduc… - 15/06/2011#1261399ConstituciónNombramientos
ALAIZ EXPLOTACIONES SL. Constitución. Comienzo de operaciones: 22.03.11. Objeto social: La explotación de la expendeduría general -estanco- "BEJAR 10" código 370072, emplazada en la carreera Salamnca, , número 10. Domicilio: CTRA DE SALAMANCA Km 10 (…
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 2011
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 — Comercio al por menor de productos de tabaco en establecimientos especializados — are listed together.