ALAZNE SOCIEDAD LIMITADA
Hoja BI16844· NIF B48294375
- Registered address :
- Activity :
- Otra educación n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 511,70 €
- Directors :
- Diez Dominguez Angel, Clavell Verges Gaspar, Diez Dominguez Juan, Rodriguez Tejedor Jose Miguel
Legal information
Legal information for ALAZNE SOCIEDAD LIMITADA
Activity
ALAZNE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otra educación n.c.o.p.” (CNAE 8559). The Spanish commercial register has published 7 filings for this company, from 31 July 2015 to 18 February 2016, across 5 distinct types of filing. Its registered share capital is 10 511,70 €.
Economic activity (CNAE)
8559 · Otra educación n.c.o.p.
Directors and representatives
Directors
Current
- Diez Dominguez AngelSince 22/07/2015Administrador Mancomunado
- Clavell Verges GasparAdministrador solidarioAdministrador Solidario
- Diez Dominguez JuanSince 22/07/2015Administrador Mancomunado
- Rodriguez Tejedor Jose MiguelAdministrador solidarioAdministrador Solidario
Former
- Dominguez Eguia Juan BlasCeased on 30/09/2015Consejero
Authorised representatives
Current
- Uriarte Gamboa AlaineSince 12/11/2015Apoderado
Directors network map
Registered actos
- Reducción de capitalPublished 18/02/2016· Registered 10/02/2016· I/A 18
- NombramientosPublished 23/11/2015· Registered 12/11/2015· I/A 17
- RevocacionesPublished 09/10/2015· Registered 30/09/2015· I/A 16
- NombramientosPublished 31/07/2015· Registered 22/07/2015· I/A 15
- Ceses/DimisionesPublished 31/07/2015· Registered 22/07/2015· I/A 14
- NombramientosPublished 31/07/2015· Registered 22/07/2015· I/A 14
- Modificaciones estatutariasPublished 31/07/2015· Registered 22/07/2015· I/A 14
Changes
- 31/07/2015Modificaciones estatutarias
Capital · events
- 18/02/2016Reducción de capitalResulting capital: 10 511,70 €
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)
- 18/02/2016#3723391Reducción de capital
ALAZNE SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 19.538,91 Euros. Resultante Suscrito: 10.511,70 Euros. Datos registrales. T 2185, L 1, F 103, S 8, H BI 16844, I/A 18 (10.02.16).
- 23/11/2015#3599075Nombramientos
ALAZNE SOCIEDAD LIMITADA. Nombramientos. Apoderado: URIARTE GAMBOA ALAINE. Datos registrales. T 2185, L 1, F 89, S 8, H BI 16844, I/A 17 (12.11.15).
- 09/10/2015#3533971Revocaciones
ALAZNE SOCIEDAD LIMITADA. Revocaciones. Apoderado: RODRIGUEZ TEJEDOR JOSE MIGUEL. Apo.Sol.: DIEZ DOMINGUEZ ANGEL;DOMINGUEZ EGUIA JUAN BLAS. Datos registrales. T 2185, L 1, F 89, S 8, H BI 16844, I/A 16 (30.09.15).
- 31/07/2015#3445945Nombramientos
ALAZNE SOCIEDAD LIMITADA. Nombramientos. Apoderado: DIEZ DOMINGUEZ ANGEL. Datos registrales. T 2185, L 1, F 88, S 8, H BI 16844, I/A 15 (22.07.15).
- 31/07/2015#3445944Ceses/DimisionesNombramientosModificaciones estatutarias
ALAZNE SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: DOMINGUEZ EGUIA JUAN BLAS;RODRIGUEZ TEJEDOR JOSE MIGUEL;DIEZ DOMINGUEZ JUAN;DIEZ DOMINGUEZ ANGEL. Presidente: DOMINGUEZ EGUIA JUAN BLAS. Secretario: RODRIGUEZ TEJEDOR JOSE MIGUEL. Nombramientos. …
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Otra educación n.c.o.p. — are listed together.