ALJAZA SL
Hoja Z12039· NIF B50565530
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Herranz Revilla Javier
Legal information
Legal information for ALJAZA SL
Activity
ALJAZA SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). The Spanish commercial register has published 4 filings for this company, from 5 December 2012 to 23 January 2019, across 3 distinct types of filing.
Economic activity (CNAE)
4689
Directors and representatives
Directors
Current
- Herranz Revilla JavierSince 28/04/2016Administrador Único
Former
- Revilla Grande Maria LuisaCeased on 16/01/2019Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/01/2019· Registered 16/01/2019· I/A 9
- NombramientosPublished 23/01/2019· Registered 16/01/2019· I/A 9
- NombramientosPublished 06/05/2016· Registered 28/04/2016· I/A 8
- Modificaciones estatutariasPublished 05/12/2012· Registered 26/11/2012· I/A 7
Changes
- 05/12/2012Modificaciones estatutarias
Timeline (BORME)
- 23/01/2019#5220363Ceses/DimisionesNombramientos
ALJAZA SL. Ceses/Dimisiones. Adm. Unico: REVILLA GRANDE MARIA LUISA. Nombramientos. Adm. Unico: HERRANZ REVILLA JAVIER. Datos registrales. T 3165 , F 40, S 8, H Z 12039, I/A 9 (16.01.19).
- 06/05/2016#3845277Nombramientos
ALJAZA SL. Nombramientos. Apoderado: HERRANZ REVILLA JAVIER. Datos registrales. T 3165 , F 40, S 8, H Z 12039, I/A 8 (28.04.16).
- 05/12/2012#2021821Modificaciones estatutarias
ALJAZA SL. Modificaciones estatutarias. "Artículo 19º. Retribución de los Administradores. El cargode Administrador será retribuido. La retribución consistiráen una cantidad que será fijada para cada ejercicio por la Junta General, pudiendo ser disti…
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 — CNAE 4689 — are listed together.