ALCAL INGAES SL
Hoja B223147· NIF A62425566
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 289 912,96 €
- Director :
- Garrido Espinel Alfonso Gabriel
Legal information
Legal information for ALCAL INGAES SL
Activity
ALCAL INGAES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 5 filings for this company, from 14 June 2011 to 9 April 2019, across 4 distinct types of filing. Its registered share capital is 2 289 912,96 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Directors and representatives
Directors
Current
- Garrido Espinel Alfonso GabrielSince 20/06/2011Administrador Único
Former
- Garrido Latorre Gabriel AlejandroCeased on 02/04/2019Consejero Delegado
- Espinel Carton CarmenCeased on 02/04/2019Consejero
Directors network map
Registered actos
- RevocacionesPublished 09/04/2019· Registered 02/04/2019· I/A 8
- NombramientosPublished 09/04/2019· Registered 02/04/2019· I/A 8
- Ampliación de capitalPublished 01/04/2019· Registered 21/03/2019· I/A 7
- NombramientosPublished 01/07/2011· Registered 20/06/2011· I/A 6
- Reducción de capitalPublished 14/06/2011· Registered 06/06/2011· I/A 5
Capital · events
- 01/04/2019Ampliación de capitalResulting capital: 2 289 912,96 € (+579 986,40 €)
- 14/06/2011Reducción de capitalResulting capital: 1 709 926,56 €
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)
- 09/04/2019#5347236RevocacionesNombramientos
ALCAL INGAES SL. Revocaciones. CONSEJERO: GARRIDO LATORRE GABRIEL ALEJANDRO. PRESIDENTE: GARRIDO LATORRE GABRIEL ALEJANDRO. CONSEJERO: ESPINEL CARTON CARMEN. VICEPRESIDEN: ESPINEL CARTON CARMEN. CONS. DELEG.: ESPINEL CARTON CARMEN. CONSEJERO: GARRIDO… - 01/04/2019#5333550Ampliación de capital
ALCAL INGAES SL. Ampliación de capital. Capital: 579.986,40 Euros. Resultante Suscrito: 2.289.912,96 Euros. Datos registrales. T 33372 , F 64, S 8, H B 223147, I/A 7 (21.03.19).
- 01/07/2011#1282891Nombramientos
ALCAL INGAES SL. Nombramientos. CONS. DELEG.: GARRIDO LATORRE GABRIEL ALEJANDRO;GARRIDO ESPINEL ALFONSO GABRIEL. Datos registrales. T 33372 , F 64, S 8, H B 223147, I/A 6 (20.06.11).
- 14/06/2011#1258375Reducción de capital
ALCAL INGAES SL. Reducción de capital. Importe reducción: 1.000.217,32 Euros. Resultante Suscrito: 1.709.926,56 Euros. Datos registrales. T 33372 , F 63, S 8, H B 223147, I/A 5 ( 6.06.11).
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 — Otras actividades de consultoría de gestión empresarial — are listed together.