ALIN TAGNA SA

Hoja B123788

VigenteBarcelona
Legal form :
Sociedad Anónima (SA)
Share capital :
1 202 020,00 €
Director :
NERA SL EMPRESA CONSTRUCTORA

Legal information

Legal information for ALIN TAGNA SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Share capital1 202 020,00 €
Register referenceTomo 27714 · Folio 127 · Hoja B123788
StatusVigente

Activity

ALIN TAGNA SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 10 filings for this company, from 8 January 2013 to 16 February 2018, across 5 distinct types of filing. Its registered share capital is 1 202 020,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Auditors

Current

Directors network map

2 nodes Person Company
ALIN TAGNA SANERA SL EMPRESA CONSTRUCTORANERA SL EMPRESA CONS…

Registered actos

  1. Otros conceptosPublished 16/02/2018· Registered 09/02/2018· I/A 19
  2. RevocacionesPublished 04/01/2018· Registered 22/12/2017· I/A 18
  3. RevocacionesPublished 11/05/2015· Registered 29/04/2015· I/A 17
  4. NombramientosPublished 11/05/2015· Registered 29/04/2015· I/A 17
  5. Modificaciones estatutariasPublished 11/05/2015· Registered 29/04/2015· I/A 17
  6. Ampliación de capitalPublished 08/07/2014· Registered 30/06/2014· I/A 16
  7. Ampliación de capitalPublished 08/07/2014· Registered 30/06/2014· I/A 15
  8. NombramientosPublished 22/11/2013· Registered 14/11/2013· I/A 14
  9. RevocacionesPublished 08/01/2013· Registered 24/12/2012· I/A 13
  10. NombramientosPublished 08/01/2013· Registered 24/12/2012· I/A 13

Capital · events

  1. 08/07/2014Ampliación de capital
    Resulting capital: 1 202 020,00 €
  2. 08/07/2014Ampliación de capital
    Resulting capital: 901 515,00 €

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. 16/02/2018#4751174
    Otros conceptos
    ALIN TAGNA SA. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SIENDO EL SOCIO UNICO NERA S.L. EMPRESA CONSTRUCTORA Y POSTERIOR CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO FRAN TAGNA S.L. Datos registrales. T 27714 , F 127, S 8, H B 123788, I…
  2. 04/01/2018#10513681
    Revocaciones
    ALIN TAGNA SA. Revocaciones. APODERADO: ALTIMIRA ALEGRE ERNESTO;NUÑEZ LOPEZ ULISES;HUGUET SALVAT JOSE MARIA;ALTAMIRA ALEGRE ERNESTO;MESTRE SOLE MONICA. Datos registrales. T 27714 , F 127, S 8, H B 123788, I/A 18 (22.12.17).
  3. 11/05/2015#3316294
    RevocacionesNombramientosModificaciones estatutarias
    ALIN TAGNA SA. Revocaciones. REPR.143 RRM: HUGUET CASAS SILVIA;ALTIMIRA ALEGRE ERNESTO;CLIMENT MERELO JOSE LUIS. CONSEJERO: RESIDENCIAL TARRAGONA SL. SECRETARIO: RESIDENCIAL TARRAGONA SL. CONS. DELEG.: RESIDENCIAL TARRAGONA SL. CONSEJERO: DISFO SA;GE…
  4. 08/07/2014#2880831
    Ampliación de capital
    ALIN TAGNA SA. Ampliación de capital. Suscrito: 300.505,00 Euros. Desembolsado: 300.505,00 Euros. Resultante Suscrito: 1.202.020,00 Euros. Resultante Desembolsado: 1.202.020,00 Euros. Datos registrales. T 27714 , F 126, S 8, H B 123788, I/A 16 (30.06…
  5. 08/07/2014#2880830
    Ampliación de capital
    ALIN TAGNA SA. Ampliación de capital. Suscrito: 661.111,00 Euros. Desembolsado: 661.111,00 Euros. Resultante Suscrito: 901.515,00 Euros. Resultante Desembolsado: 901.515,00 Euros. Datos registrales. T 27714 , F 126, S 8, H B 123788, I/A 15 (30.06.14)…
  6. 22/11/2013#2549773
    Nombramientos
    ALIN TAGNA SA. Nombramientos. AUDIT.CUENT.: BLAZQUEZ PLANAS I ASSOCIATS SL. Datos registrales. T 27714 , F 125, S 8, H B 123788, I/A 14 (14.11.13).
  7. 08/01/2013#10453002
    RevocacionesNombramientos
    ALIN TAGNA SA. Revocaciones. CONSEJERO: RESIDENCIAL TARRAGONA SL. SECRETARIO: RESIDENCIAL TARRAGONA SL. CONS. DELEG.: RESIDENCIAL TARRAGONA SL. CONSEJERO: DISFO SA;GESTORA L'UNIO SA. PRESIDENTE: GESTORA L'UNIO SA. Nombramientos. CONSEJERO: RESIDENCIA…

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 addressBarcelona
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 — Barcelona — are listed together, with their address.

Prospect this province