ALEN TERRA CHA SL
Hoja LU7644· NIF B27270784
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 75 606,00 €
- Directors :
- Bermudez Lodeiro Maria Carmen, Monica Fernandez Fernandez, Perez Fernandez Susana
Legal information
Legal information for ALEN TERRA CHA SL
Activity
ALEN TERRA CHA SL is a Sociedad Limitada (SL) with its registered office in Vilalba (Lugo, Galicia). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 26 November 2009 to 7 January 2021, across 5 distinct types of filing. Its registered share capital is 75 606,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
Gestión del patrimonio en común y arrendamiento de bienes inmuebles, CNAE 6820.
Directors and representatives
Directors
Current
- Bermudez Lodeiro Maria CarmenSince 20/11/2020Administrador Solidario
- Monica Fernandez FernandezAdministrador Solidario
- Perez Fernandez SusanaSince 20/11/2020Administrador Solidario
Former
- Manuel Perez FerreiroCeased on 20/11/2020Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 07/01/2021· Registered 22/12/2020· I/A 6
- Ceses/DimisionesPublished 03/12/2020· Registered 20/11/2020· I/A 5
- NombramientosPublished 03/12/2020· Registered 20/11/2020· I/A 5
- Cambio de objeto socialPublished 03/12/2020· Registered 20/11/2020· I/A 5
- Cambio de domicilio socialPublished 26/11/2009· Registered 12/11/2009· I/A 4
Changes
- 03/12/2020Cambio de objeto social
Gestión del patrimonio en común y arrendamiento de bienes inmuebles, CNAE 6820.
- 26/11/2009Cambio de domicilio social
C/ LOIS PEÑA NOVO 3 BAJO (VILALBA)
Capital · events
- 07/01/2021Ampliación de capitalResulting capital: 75 606,00 € (+72 000,00 €)
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)
- 07/01/2021#10545326Ampliación de capital
ALEN TERRA CHA SL. Ampliación de capital. Capital: 72.000,00 Euros. Resultante Suscrito: 75.606,00 Euros. Datos registrales. T 299 , F 35, S 8, H LU 7644, I/A 6 (22.12.20).
- 03/12/2020#6150994Ceses/DimisionesNombramientosCambio de objeto social
ALEN TERRA CHA SL. Ceses/Dimisiones. Adm. Solid.: MANUEL PEREZ FERREIRO. Nombramientos. Adm. Solid.: PEREZ FERNANDEZ SUSANA;BERMUDEZ LODEIRO MARIA CARMEN. Cambio de objeto social. Gestión del patrimonio en común y arrendamiento de bienes inmuebles, C… - 26/11/2009#484586Cambio de domicilio social
ALEN TERRA CHA SL. Cambio de domicilio social. C/ LOIS PEÑA NOVO 3 BAJO (VILALBA). Datos registrales. T 299 , F 34, S 8, H LU 7644, I/A 4 (12.11.09).
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.