ALFA PLANET SL
Hoja NA18068
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 128,00 €
- Director :
- Viladecans Climent Roser
Legal information
Legal information for ALFA PLANET SL
Activity
ALFA PLANET SL is a Sociedad Limitada (SL) with its registered office in Navarra. The Spanish commercial register has published 6 filings for this company, from 15 June 2010 to 25 January 2013, across 4 distinct types of filing. Its registered share capital is 4 128,00 €.
Corporate purpose
La sociedad tiene por objeto social principal la adquisición y promoción de viviendas para su arrendamiento. Además, la sociedad podrá llevar a cabo toda clase de actividades e intermediaciones inmobiliarias y de construcción de inmuebles, como promoción, tenencia, compra, venta y permuta de solares.
Directors and representatives
Directors
Current
- Viladecans Climent RoserSince 17/01/2013Administrador Único
Former
- NOVO TRES SUR SOCIEDAD LIMITADACeased on 17/01/2013Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/01/2013· Registered 17/01/2013· I/A 8
- NombramientosPublished 25/01/2013· Registered 17/01/2013· I/A 8
- Ampliación de capitalPublished 23/03/2011· Registered 08/03/2011· I/A 7
- Cambio de objeto socialPublished 23/03/2011· Registered 08/03/2011· I/A 7
- Ceses/DimisionesPublished 15/06/2010· Registered 04/06/2010· I/A 00006
- NombramientosPublished 15/06/2010· Registered 04/06/2010· I/A 00006
Capital · events
- 23/03/2011Ampliación de capitalResulting capital: 4 128,00 € (+360,00 €)
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)
- 25/01/2013#2091408Ceses/DimisionesNombramientos
ALFA PLANET SL. Ceses/Dimisiones. Adm. Unico: NOVO TRES SUR SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: VILADECANS CLIMENT ROSER. Datos registrales. T 891 , F 148, S 8, H NA 18068, I/A 8 (17.01.13).
- 23/03/2011#1135791Ampliación de capitalCambio de objeto social
ALFA PLANET SL. Ampliación de capital. Capital: 360,00 Euros. Resultante Suscrito: 4.128,00 Euros. Cambio de objeto social. La sociedad tiene por objeto social principal la adquisición y promoción de viviendas para su arrendamiento. Además, la socied… - 15/06/2010#764017Ceses/DimisionesNombramientos
ALFA PLANET SL. Ceses/Dimisiones. Admin.Unico: VILADECANS CLIMENT MARIA ROSARIO. Nombramientos. Admin.Unico: NOVO TRES SUR SOCIEDAD LIMITADA. Datos registrales. T 891 , F 148, S 8, H NA018068, I/A00006 ( 4.06.10).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.