ALFA GAMMASEC 2000 SL
Hoja B202493· NIF B62033253
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 017 100,00 €
Legal information
Legal information for ALFA GAMMASEC 2000 SL
Activity
ALFA GAMMASEC 2000 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 10 February 2009 to 4 August 2021, across 5 distinct types of filing. Its registered share capital is 1 017 100,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Former
- Guardiola Pujals EsteveCeased on 08/02/2012Administrador
- Guardiola Stoecklin Magin EstebanCeased on 27/07/2021Liquidador
Directors network map
Registered actos
- RevocacionesPublished 04/08/2021· Registered 27/07/2021· I/A 5
- NombramientosPublished 04/08/2021· Registered 27/07/2021· I/A 5
- ExtinciónPublished 04/08/2021· Registered 27/07/2021· I/A 5
- Reducción de capitalPublished 07/06/2019· Registered 29/05/2019· I/A 4
- RevocacionesPublished 20/02/2012· Registered 08/02/2012· I/A 3
- NombramientosPublished 20/02/2012· Registered 08/02/2012· I/A 3
- Ampliación de capitalPublished 20/02/2012· Registered 08/02/2012· I/A 3
- NombramientosPublished 10/02/2009· Registered 29/01/2009· I/A 2
Changes
- 04/08/2021Extinción
Capital · events
- 07/06/2019Reducción de capitalResulting capital: 1 017 100,00 €
- 20/02/2012Ampliación de capitalResulting capital: 1 453 000,00 € (+918 000,00 €)
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)
- 04/08/2021#6554634RevocacionesNombramientosExtinción
ALFA GAMMASEC 2000 SL. Revocaciones. ADM.UNICO: GUARDIOLA STOECKLIN MAGIN ESTEBAN. LIQUIDADOR: GUARDIOLA STOECKLIN MAGIN ESTEBAN. Nombramientos. LIQUIDADOR: GUARDIOLA STOECKLIN MAGIN ESTEBAN. Extinción. Datos registrales. T 32196 , F 73, S 8, H B 202… - 07/06/2019#5433860Reducción de capital
ALFA GAMMASEC 2000 SL. Reducción de capital. Importe reducción: 435.900,00 Euros. Resultante Suscrito: 1.017.100,00 Euros. Datos registrales. T 32196 , F 72, S 8, H B 202493, I/A 4 (29.05.19).
- 20/02/2012#1600221RevocacionesNombramientosAmpliación de capital
ALFA GAMMASEC 2000 SL. Revocaciones. ADMINISTR.: GUARDIOLA PUJALS ESTEVE. Nombramientos. ADM.UNICO: GUARDIOLA STOECKLIN MAGIN ESTEBAN. Ampliación de capital. Capital: 918.000,00 Euros. Resultante Suscrito: 1.453.000,00 Euros. Datos registrales. T 321… - 10/02/2009#60789Nombramientos
ALFA GAMMASEC 2000 SL. Nombramientos. APODERADO: GUARDIOLA STOCKLIN MAGIN ESTEBAN;GUARDIOLA STOCKLIN PIA MARINA;GUARDIOLA STOCKLIN JULIA MARIA. Datos registrales. T 32196 , F 70, S 8, H B 202493, I/A 2 (29.01.09).
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.