ALKALI NORD SL

Hoja M487127· NIF B85740496

VigenteMadrid
Registered address :
Activity :
Otras actividades de impresión y artes gráficas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
09/10/2009
Director :
Matran Gonzalez Juan Carlos

Legal information

Legal information for ALKALI NORD SL

NIF
Hoja registral
IRUS1000284189578
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date09/10/2009
LocalityPozuelo de Alarcón
Phone
Register referenceTomo 27034 · Folio 77 · Hoja M487127
StatusVigente

Activity

ALKALI NORD SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Otras actividades de impresión y artes gráficas” (CNAE 1812). It was incorporated on 9 October 2009. The Spanish commercial register has published 5 filings for this company, from 9 October 2009 to 6 March 2024, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

1812 · Otras actividades de impresión y artes gráficas

Corporate purpose

LA REALIZACION DE LAS ACTIVIDADES DE FOTOMECANICA, MONTEJE Y PASADO DE OFFSET, IMPRENTA, Y CUALQUIER OTRA CLASE DE SERVICIOS AUXILIARES DE LAS RTES GRAFICAS.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
ALKALI NORD SLMatran Gonzalez Juan CarlosMatran Gonzalez Juan…TEX MEX MASTER FRANQUICIA SLTEX MEX MASTER FRANQ…TEX MEX GESTORES HOSTELEROS SLTEX MEX GESTORES HOS…OPTIMA PRINT SLOPTIMA PRINT SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALKALI NORD SLMatran Gonzalez Juan CarlosMatran Gonzalez Juan…

Beneficial owner (UBO)

Matran Gonzalez Juan Carlos100 %

Individual · ultimate beneficial owner · since 09/10/2009

Beneficial owner network map

2 nodes Person Company
ALKALI NORD SLMatran Gonzalez Juan CarlosMatran Gonzalez Juan…

Registered actos

  1. Cambio de domicilio socialPublished 06/03/2024· Registered 28/02/2024· I/A 3
  2. Ampliacion del objeto socialPublished 25/09/2018· Registered 18/09/2018· I/A 2
  3. ConstituciónPublished 09/10/2009· Registered 30/09/2009· I/A 1
  4. Declaración de unipersonalidadPublished 09/10/2009· Registered 30/09/2009· I/A 1
  5. NombramientosPublished 09/10/2009· Registered 30/09/2009· I/A 1

Changes

  1. 06/03/2024Cambio de domicilio social

    C/ VIA DOS CASTILLAS, NUMERO 33, CENTRO EMPRESARIA (POZUELO DE ALARCON)

  2. 25/09/2018Ampliación del objeto social

    LA REALIZACION DE LAS ACTIVIDADES DE FOTOMECANICA, MONTEJE Y PASADO DE OFFSET, IMPRENTA, Y CUALQUIER OTRA CLASE DE SERVICIOS AUXILIARES DE LAS ARTES GRAFICAS. DISEÑO, EDICION E IMPRESION DE TEXTOS, REVISTAS, LIBROS Y TODA CLASE DE PUBLICACIONES.

  3. 09/10/2009Declaración de unipersonalidad

    MATRAN GONZALEZ JUAN CARLOS

Capital · events

  1. 09/10/2009Constitución
    Initial capital: 3 100,00 €

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. 06/03/2024#7971060
    Cambio de domicilio social
    ALKALI NORD SL. Pérdida del caracter de unipersonalidad. Cambio de domicilio social. C/ VIA DOS CASTILLAS, NUMERO 33, CENTRO EMPRESARIA (POZUELO DE ALARCON). Datos registrales. T 27034 , F 77, S 8, H M 487127, I/A 3 (28.02.24).
  2. 25/09/2018#5061726
    Ampliacion del objeto social
    ALKALI NORD SL. Ampliacion del objeto social. LA REALIZACION DE LAS ACTIVIDADES DE FOTOMECANICA, MONTEJE Y PASADO DE OFFSET, IMPRENTA, Y CUALQUIER OTRA CLASE DE SERVICIOS AUXILIARES DE LAS ARTES GRAFICAS. DISEÑO, EDICION E IMPRESION DE TEXTOS, REVIST…
  3. 09/10/2009#415574
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALKALI NORD SL. Constitución. Comienzo de operaciones: 20.07.09. Objeto social: LA REALIZACION DE LAS ACTIVIDADES DE FOTOMECANICA, MONTEJE Y PASADO DE OFFSET, IMPRENTA, Y CUALQUIER OTRA CLASE DE SERVICIOS AUXILIARES DE LAS RTES GRAFICAS. Domicilio: C…

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 2009

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/ VIA DOS CASTILLAS, NUMERO 33, CENTRO EMPRESARIA (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de impresión y artes gráficas — are listed together.

Prospect this sectorAll companies in this sector