ALIZARIN GROUP, S.L
Hoja MU94244· NIF B73931115
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 5 000,00 €
- Incorporation :
- 28/07/2016
- Director :
- Juan Carlos Campos Fabregat
Legal information
Legal information for ALIZARIN GROUP, S.L
Activity
ALIZARIN GROUP, S.L is a Sociedades de responsabilidad limitada with its registered office in Murcia. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 28 July 2016. The Spanish commercial register has published 6 filings for this company, from 28 July 2016 to 4 December 2023, across 3 distinct types of filing. Its registered share capital is 5 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
Actividad principal: 1. La gestión de las participaciones poseídas en otras sociedades (holding). la compra y venta de valores correspondientes a participaciones y acciones de sociedades mercantiles cotizadas o no en mercados por cuenta propia, la compra y adquisición, gestión, venta y enajenación,.
Directors and representatives
Directors
Current
- Juan Carlos Campos FabregatSince 27/11/2023Administrador Único
Former
- Isabel Perez GarciaCeased on 27/11/2023Administrador Único
- Eduardo Joaquin Perez LaguardaCeased on 13/03/2017Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/12/2023· Registered 27/11/2023· I/A 3
- NombramientosPublished 04/12/2023· Registered 27/11/2023· I/A 3
- Ceses/DimisionesPublished 21/03/2017· Registered 13/03/2017· I/A 2
- NombramientosPublished 21/03/2017· Registered 13/03/2017· I/A 2
- ConstituciónPublished 28/07/2016· Registered 20/07/2016· I/A 1
- NombramientosPublished 28/07/2016· Registered 20/07/2016· I/A 1
Capital · events
- 28/07/2016ConstituciónInitial capital: 5 000,00 €
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)
- 04/12/2023#7825393Ceses/DimisionesNombramientos
ALIZARIN GROUP, S.L. Ceses/Dimisiones. Adm. Unico: ISABEL PEREZ GARCIA. Nombramientos. Adm. Unico: JUAN CARLOS CAMPOS FABREGAT. Datos registrales. T 3191 , F 35, S 8, H MU 94244, I/A 3 (27.11.23).
- 21/03/2017#4298289Ceses/DimisionesNombramientos
ALIZARIN GROUP, S.L. Ceses/Dimisiones. Adm. Unico: EDUARDO JOAQUIN PEREZ LAGUARDA. Nombramientos. Adm. Unico: ISABEL PEREZ GARCIA. Datos registrales. T 3191 , F 35, S 8, H MU 94244, I/A 2 (13.03.17).
- 28/07/2016#3959900ConstituciónNombramientos
ALIZARIN GROUP, S.L. Constitución. Comienzo de operaciones: 11.07.16. Objeto social: Actividad principal: 1. La gestión de las participaciones poseídas en otras sociedades (holding). la compra y venta de valores correspondientes a participaciones y a…
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· Incorporated 2016
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 — Actividades de las sociedades holding — are listed together.