ALPHA BCAI SL

Hoja NA32644· NIF B71111264

VigenteNavarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
280 000,00 €
Incorporation :
12/12/2012
Director :
Konstantinov Pelovski Angel
Former name :
BAR CAFE ANTIGUA IMPRENTA SL

Legal information

Legal information for ALPHA BCAI SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital280 000,00 €
Incorporation date12/12/2012
LocalityPamplona/Iruña
Register referenceTomo 1645 · Folio 154 · Hoja NA32644
Former names
BAR CAFE ANTIGUA IMPRENTA SL2012-12-12 → 2019-09-30
StatusVigente

Activity

ALPHA BCAI SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). It was incorporated on 12 December 2012. The Spanish commercial register has published 14 filings for this company, from 12 December 2012 to 30 September 2019, across 9 distinct types of filing. Its registered share capital is 280 000,00 €.

Corporate purpose

Comercializar al por mayor y al por menor electrodomésticos, en todas sus gamas y tamaños, así como artículos de menaje y otros productos; y otros.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ALPHA BCAI SLKonstantinov Pelovski AngelKonstantinov Pelovsk…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALPHA BCAI SLRangelov Shterev TsvetanRangelov Shterev Tsv…

Beneficial owner (UBO)

Rangelov Shterev Tsvetan100 %

Individual · ultimate beneficial owner · since 18/12/2018

Beneficial owner network map

2 nodes Person Company
ALPHA BCAI SLRangelov Shterev TsvetanRangelov Shterev Tsv…

Registered actos

  1. Ceses/DimisionesPublished 30/09/2019· Registered 04/09/2019· I/A 4
  2. NombramientosPublished 30/09/2019· Registered 04/09/2019· I/A 4
  3. Ampliación de capitalPublished 30/09/2019· Registered 04/09/2019· I/A 4
  4. Cambio de denominación socialPublished 30/09/2019· Registered 04/09/2019· I/A 4
  5. Cambio de domicilio socialPublished 30/09/2019· Registered 04/09/2019· I/A 4
  6. Cambio de objeto socialPublished 30/09/2019· Registered 04/09/2019· I/A 4
  7. Ampliación de capitalPublished 20/03/2019· Registered 11/03/2019· I/A 3
  8. Declaración de unipersonalidadPublished 18/12/2018· Registered 10/12/2018· I/A 2
  9. Ceses/DimisionesPublished 18/12/2018· Registered 10/12/2018· I/A 2
  10. NombramientosPublished 18/12/2018· Registered 10/12/2018· I/A 2
  11. Cambio de domicilio socialPublished 18/12/2018· Registered 10/12/2018· I/A 2
  12. ConstituciónPublished 12/12/2012· Registered 30/11/2012· I/A 1
  13. NombramientosPublished 12/12/2012· Registered 30/11/2012· I/A 1

Changes

  1. 30/09/2019Cambio de domicilio social

    C/ SANGUESA 6 (PAMPLONA)

  2. 30/09/2019Cambio de objeto social

    Comercializar al por mayor y al por menor electrodomésticos, en todas sus gamas y tamaños, así como artículos de menaje y otros productos; y otros.

  3. 18/12/2018Cambio de domicilio social

    C/ FRANCISCO JAVIER SAENZ DE OIZA 47 5º A (PAMPLONA)

  4. 18/12/2018Declaración de unipersonalidad

    RANGELOV SHTEREV TSVETAN

Capital · events

  1. 30/09/2019Ampliación de capital
    Resulting capital: 280 000,00 € (+80 000,00 €)
  2. 20/03/2019Ampliación de capital
    Resulting capital: 200 000,00 € (+196 500,00 €)
  3. 12/12/2012Constitución
    Initial capital: 3 500,00 €

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. 30/09/2019#5595595

    Company name: BAR CAFE ANTIGUA IMPRENTA SL

    Ceses/DimisionesNombramientosAmpliación de capitalCambio de denominación socialCambio de domicilio socialCambio de objeto socialCambio de identidad del socio único
    BAR CAFE ANTIGUA IMPRENTA SL. Sociedad unipersonal. Cambio de identidad del socio único: KONSTANTINOV PELOVSKI ANGEL. Ceses/Dimisiones. Adm. Unico: RANGELOV SHTEREV TSVETAN. Nombramientos. Adm. Unico: KONSTANTINOV PELOVSKI ANGEL. Ampliación de capita…
  2. 20/03/2019#5317288

    Company name: BAR CAFE ANTIGUA IMPRENTA SL

    Ampliación de capital
    BAR CAFE ANTIGUA IMPRENTA SL. Ampliación de capital. Capital: 196.500,00 Euros. Resultante Suscrito: 200.000,00 Euros. Datos registrales. T 1645 , F 154, S 8, H NA 32644, I/A 3 (11.03.19).
  3. 18/12/2018#5179316

    Company name: BAR CAFE ANTIGUA IMPRENTA SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    BAR CAFE ANTIGUA IMPRENTA SL. Declaración de unipersonalidad. Socio único: RANGELOV SHTEREV TSVETAN. Ceses/Dimisiones. Adm. Unico: VASILEV CHERNEV LYUBOMIR. Nombramientos. Adm. Unico: RANGELOV SHTEREV TSVETAN. Otros conceptos: Ratificación de la gest…
  4. 12/12/2012#2032099

    Company name: BAR CAFE ANTIGUA IMPRENTA SL

    ConstituciónNombramientos
    BAR CAFE ANTIGUA IMPRENTA SL. Constitución. Comienzo de operaciones: 2.10.12. Objeto social: a.- La compra, venta, arrendamiento y explotación de toda clase de negocios de hostelería, asadores, cafeterías, bares, restaurantes, pubs, hoteles, complejo…

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 2012

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/ SANGUESA 6 (PAMPLONA), Pamplona/Iruña, Navarra
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 — Navarra — are listed together, with their address.

Prospect this province