ALPER A GRANXA SL

Hoja PO39266· NIF B36966679

VigentePontevedra
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
336 150,00 €
Directors :
Perez Alvarez Jose Carlos, Perez Alvarez Rosa-Maria, Perez Alvarez Maria-Isabel

Legal information

Legal information for ALPER A GRANXA SL

NIF
Hoja registral
IRUS1000098648886
Legal formSociedad Limitada (SL)
Share capital336 150,00 €
Register referenceTomo 3160 · Folio 189 · Hoja PO39266
StatusVigente

Activity

ALPER A GRANXA SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 25 November 2011 to 8 February 2012, across 4 distinct types of filing. Its registered share capital is 336 150,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
ALPER A GRANXA SLPerez Alvarez Maria-IsabelPerez Alvarez Maria-…TALLERES SALVASTUR SLLTALLERES SALVASTUR S…DEPURLEON SLDEPURLEON SLPABLO MORENO SOCIEDAD ANONIMA COMPAÑIA DE INVESTIGACION EN ENERGIAPABLO MORENO SOCIEDA…FLIGHT LIGHT SOCIEDAD LIMITADAFLIGHT LIGHT SOCIEDA…

Registered actos

  1. Ampliación de capitalPublished 08/02/2012· Registered 30/01/2012· I/A 6
  2. NombramientosPublished 28/11/2011· Registered 16/11/2011· I/A 5
  3. Ceses/DimisionesPublished 28/11/2011· Registered 16/11/2011· I/A 4
  4. NombramientosPublished 28/11/2011· Registered 16/11/2011· I/A 4
  5. Modificaciones estatutariasPublished 28/11/2011· Registered 16/11/2011· I/A 4
  6. Ceses/DimisionesPublished 28/11/2011· Registered 16/11/2011· I/A 3
  7. NombramientosPublished 28/11/2011· Registered 16/11/2011· I/A 3
  8. Modificaciones estatutariasPublished 28/11/2011· Registered 16/11/2011· I/A 3
  9. Ampliación de capitalPublished 25/11/2011· Registered 15/11/2011· I/A 2

Changes

  1. 28/11/2011Modificaciones estatutarias
  2. 28/11/2011Modificaciones estatutarias

Capital · events

  1. 08/02/2012Ampliación de capital
    Resulting capital: 336 150,00 € (+20 000,00 €)
  2. 25/11/2011Ampliación de capital
    Resulting capital: 316 150,00 € (+310 150,00 €)

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. 08/02/2012#1581938
    Ampliación de capital
    ALPER A GRANXA SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 336.150,00 Euros. Datos registrales. T 3160, L 3160, F 189, S 8, H PO 39266, I/A 6 (30.01.12). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5
  2. 28/11/2011#1479307
    Nombramientos
    ALPER A GRANXA SL. Nombramientos. Apo.Sol.: PEREZ ALVAREZ ROSA-MARIA;PEREZ ALVAREZ JOSE CARLOS. Datos registrales. T 3160, L 3160, F 188, S 8, H PO 39266, I/A 5 (16.11.11).
  3. 28/11/2011#1479306
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ALPER A GRANXA SL. Ceses/Dimisiones. Adm. Mancom.: PEREZ ALVAREZ JOSE CARLOS;PEREZ ALVAREZ MARIA-ISABEL;PEREZ ALVAREZ ROSA- MARIA. Nombramientos. Adm. Unico: PEREZ ALVAREZ MARIA-ISABEL. Modificaciones estatutarias. Cambio del Organo de Administración
  4. 28/11/2011#1479305
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ALPER A GRANXA SL. Ceses/Dimisiones. Adm. Solid.: PEREZ ALVAREZ DANIEL;ALVAREZ ESTEVEZ CONCEPCION. Nombramientos. Adm. Mancom.: PEREZ ALVAREZ JOSE CARLOS;PEREZ ALVAREZ MARIA-ISABEL;PEREZ ALVAREZ ROSA-MARIA. Modificaciones estatutarias. Cambio del Org
  5. 25/11/2011#1477046
    Ampliación de capital
    ALPER A GRANXA SL. Ampliación de capital. Capital: 310.150,00 Euros. Resultante Suscrito: 316.150,00 Euros. Datos registrales. T 3160, L 3160, F 186, S 8, H PO 39266, I/A 2 (15.11.11).

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/ PILAR, 10 5º B, PONTEVEDRA, VIGO
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.