ALFALFA SOCIEDAD LIMITADA

Hoja SS1979· NIF B20122446

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
154 048,32 €
Director :
Moreno Gonzalez Miguel
Former name :
MECAPAL SL

Legal information

Legal information for ALFALFA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000104213232
Legal formSociedad Limitada (SL)
Share capital154 048,32 €
LocalityOñati
Phone
Register referenceTomo 1089 · Folio 148 · Hoja SS1979
Former names
MECAPAL SL2011-08-12 → 2024-09-12
StatusVigente

Activity

ALFALFA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Oñati (Gipuzkoa, País Vasco). The Spanish commercial register has published 7 filings for this company, from 12 August 2011 to 12 September 2024, across 3 distinct types of filing. Its registered share capital is 154 048,32 €.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

19 nodes Person Company
ALFALFA SOCIEDAD LIMI…Moreno Gonzalez MiguelMoreno Gonzalez Migu…HIDROINVEST TECNICAS DE AGUA SLHIDROINVEST TECNICAS…HIDROINVEST TECNICAS Y MONTAJES SLHIDROINVEST TECNICAS…JOGG MANTENIMIENTO SLJOGG MANTENIMIENTO SLCAJA RURAL DE GRANADA SOCIEDAD COOPERATIVA DE CREDITOCAJA RURAL DE GRANAD…ARGO EMPRESAS Y PATRIMONIOS SLARGO EMPRESAS Y PATR…MS CO HISPANIA SAMS CO HISPANIA SATAXTEL COMUNICACION SLTAXTEL COMUNICACION …INTERVALOR DATA SAINTERVALOR DATA SAAZALAI RESTAURACION COLECTIVA SLAZALAI RESTAURACION …BENICASSIM PRODUCCIONES AGRUPACION DE INTERES ECONOMICOBENICASSIM PRODUCCIO…EL COLMADO DE MIGUEL SLEL COLMADO DE MIGUEL…MONICO GOURMET SLMONICO GOURMET SLUNICAJA BANCO SAUNICAJA BANCO SATRANSPORTES ESPAÑA COSTA OCCIDENTAL DE AFRICA SATRANSPORTES ESPAÑA C…TELECOMUNICACIONES INTEGRADAS SATELECOMUNICACIONES I…MOL SERVICIOS GLOBALES SLMOL SERVICIOS GLOBAL…ALDAMA GEOCIVIL SLALDAMA GEOCIVIL SL

Registered actos

  1. ReeleccionesPublished 12/09/2024· Registered 03/09/2024· I/A 17
  2. NombramientosPublished 20/08/2020· Registered 11/08/2020· I/A 14
  3. ReeleccionesPublished 12/07/2018· Registered 28/06/2018· I/A 13
  4. ReeleccionesPublished 26/06/2013· Registered 18/06/2013· I/A 12
  5. Ampliación de capitalPublished 16/08/2011· Registered 04/08/2011· I/A 11
  6. Ampliación de capitalPublished 12/08/2011· Registered 03/08/2011· I/A 10

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    MECAPAL SL→ALFALFA SOCIEDAD LIMITADA

Capital · events

  1. 16/08/2011Ampliación de capital
    Resulting capital: 154 048,32 € (+30 001,92 €)
  2. 12/08/2011Ampliación de capital
    Resulting capital: 124 046,40 € (+100 006,40 €)

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. 12/09/2024#8248977

    Company name: MECAPAL SL

    Reelecciones
    MECAPAL SL. Reelecciones. Adm. Unico: MORENO GONZALEZ MIGUEL. Datos registrales. S 8 , H SS 1979, I/A 17 ( 3.09.24).
  2. 02/12/2020#6148711

    Company name: MECAPAL SL

    MECAPAL SL. Otros conceptos: MODIFICACION DE LOS ARTICULOS 17º Y 19º DE LOS ESTATUTOS SOCIALES, relativos respectivamente a la DURACION DEL CARGO de los Administradores, que en adelante será INDEFINIDA, y a su REMUNERACION, que consistirá en una asig…
  3. 20/08/2020#6002338

    Company name: MECAPAL SL

    Nombramientos
    MECAPAL SL. Nombramientos. Apo.Man.Soli: MORENO ZUBICARAY IDOYA. Apo.Manc.: MORENO ZUBICARAY IBON. Datos registrales. T 1089 , F 146, S 8, H SS 1979, I/A 14 (11.08.20).
  4. 12/07/2018#4963611

    Company name: MECAPAL SL

    Reelecciones
    MECAPAL SL. Reelecciones. Adm. Unico: MORENO GONZALEZ MIGUEL. Datos registrales. T 1089 , F 145, S 8, H SS 1979, I/A 13 (28.06.18).
  5. 26/06/2013#2342463

    Company name: MECAPAL SL

    Reelecciones
    MECAPAL SL. Reelecciones. Adm. Unico: MORENO GONZALEZ MIGUEL. Datos registrales. T 1089 , F 145, S 8, H SS 1979, I/A 12 (18.06.13).
  6. 16/08/2011#1343032

    Company name: MECAPAL SL

    Ampliación de capital
    MECAPAL SL. Ampliación de capital. Capital: 30.001,92 Euros. Resultante Suscrito: 154.048,32 Euros. Datos registrales. T 1089 , F 145, S 8, H SS 1979, I/A 11 ( 4.08.11).
  7. 12/08/2011#1341161

    Company name: MECAPAL SL

    Ampliación de capital
    MECAPAL SL. Ampliación de capital. Capital: 100.006,40 Euros. Resultante Suscrito: 124.046,40 Euros. Datos registrales. T 1089 , F 144, S 8, H SS 1979, I/A 10 ( 3.08.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JOSE ARANA 17 BAJO, GIPUZKOA, DONOSTIA/SAN SEBASTIÁN, Oñati
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