ALCOZAR INVERSIONES SL

Hoja SS36339· NIF B75111153

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
06/06/2014
Director :
Rahau Cristian

Legal information

Legal information for ALCOZAR INVERSIONES SL

NIF
Hoja registral
IRUS1000125502751
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date06/06/2014
LocalityDonostia/San Sebastián
Register referenceTomo 2652 · Folio 152 · Hoja SS36339
StatusVigente

Activity

ALCOZAR INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). It was incorporated on 6 June 2014. The Spanish commercial register has published 9 filings for this company, from 6 June 2014 to 6 April 2015, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

La actividad de Restauración mediante la explotación de Bares, Restaurantes y Cafeterias.- Tales actividades podrán ser realizadas por la Sociedad ya directamente, ya indirectamente mediante la titularidad de acciones o participaciones en Sociedades de objeto idéntico o análogo.-

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 06/04/2015· Registered 20/03/2015· I/A 3
  2. NombramientosPublished 06/04/2015· Registered 20/03/2015· I/A 3
  3. Modificaciones estatutariasPublished 06/04/2015· Registered 20/03/2015· I/A 3
  4. Ceses/DimisionesPublished 26/11/2014· Registered 19/11/2014· I/A 2
  5. NombramientosPublished 26/11/2014· Registered 19/11/2014· I/A 2
  6. Cambio de domicilio socialPublished 26/11/2014· Registered 19/11/2014· I/A 2
  7. Cambio de objeto socialPublished 26/11/2014· Registered 19/11/2014· I/A 2
  8. ConstituciónPublished 06/06/2014· Registered 29/05/2014· I/A 1
  9. NombramientosPublished 06/06/2014· Registered 29/05/2014· I/A 1

Changes

  1. 06/04/2015Modificaciones estatutarias
  2. 26/11/2014Cambio de domicilio social

    PLAZA PLAZA DE HARROBIETA Nº 15 BAJO.- (DONOSTIA-SAN SEBASTIAN)

  3. 26/11/2014Cambio de objeto social

    La actividad de Restauración mediante la explotación de Bares, Restaurantes y Cafeterias.- Tales actividades podrán ser realizadas por la Sociedad ya directamente, ya indirectamente mediante la titularidad de acciones o participaciones en Sociedades de objeto idéntico o análogo.-

Capital · events

  1. 06/06/2014Constitución
    Initial capital: 3 100,00 €

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. 06/04/2015#3267317
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ALCOZAR INVERSIONES SL. Ceses/Dimisiones. Adm. Mancom.: RAHAU CRISTIAN;ACEDO LORO JUAN CARLOS. Nombramientos. Adm. Unico: RAHAU CRISTIAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administrador ú…
  2. 26/11/2014#3082247
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    ALCOZAR INVERSIONES SL. Ceses/Dimisiones. Adm. Mancom.: MANSO BARCENA IÑIGO;RODRIGALVAREZ CASASOLA MANUEL PEDRO. Nombramientos. Adm. Mancom.: RAHAU CRISTIAN;ACEDO LORO JUAN CARLOS. Cambio de domicilio social. PLAZA PLAZA DE HARROBIETA Nº 15 BAJO.- (D…
  3. 06/06/2014#2839519
    ConstituciónNombramientos
    ALCOZAR INVERSIONES SL. Constitución. Comienzo de operaciones: 13.05.14. Objeto social: La intermediación inmobiliaria. La realización de actos de gestión urbanística. La construcción por cuenta propia o ajena de toda clase de inmuebles. Explotación …

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 2014

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 addressPLAZA PLAZA DE HARROBIETA Nº 15 BAJO.- (DONOSTIA-SAN SEBASTIAN), Donostia/San Sebastián, Gipuzkoa
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.

Prospect this province