ALPLA 2006 SOCIEDAD LIMITADA
Hoja T34773· NIF B43870872
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gamero Bove Josep Francesc
Legal information
Legal information for ALPLA 2006 SOCIEDAD LIMITADA
Activity
ALPLA 2006 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 8 filings for this company, from 15 December 2009 to 25 March 2015, across 6 distinct types of filing.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Corporate purpose
La realización de formación profesional y académica en general, fomración ocupacional y continuada reglada y no reglada, fabricacon de todo tipo de instalaciones industriales.-
Directors and representatives
Directors
Current
- Gamero Bove Josep FrancescSince 13/03/2015Administrador Único
Former
- Gamero Gonzalez Jose LuisCeased on 13/03/2015Administrador Único
- Alvarez Sanmarti Jose CelestinoCeased on 22/12/2009Administrador Solidario
- Pla Ramon JordiCeased on 22/12/2009Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 15/12/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gamero Gonzalez Jose Luis100 %
Individual · ultimate beneficial owner · since 15/12/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 25/03/2015· Registered 13/03/2015· I/A 4
- NombramientosPublished 25/03/2015· Registered 13/03/2015· I/A 4
- Ceses/DimisionesPublished 04/01/2010· Registered 22/12/2009· I/A 3
- NombramientosPublished 04/01/2010· Registered 22/12/2009· I/A 3
- Modificaciones estatutariasPublished 04/01/2010· Registered 22/12/2009· I/A 3
- Cambio de domicilio socialPublished 04/01/2010· Registered 22/12/2009· I/A 3
- Cambio de objeto socialPublished 04/01/2010· Registered 22/12/2009· I/A 3
- Declaración de unipersonalidadPublished 15/12/2009· Registered 30/11/2009· I/A 2
Changes
- 04/01/2010Cambio de domicilio social
C/ AMPOSTA 50 - BAJOS (TORTOSA)
- 04/01/2010Cambio de objeto social
La realización de formación profesional y académica en general, fomración ocupacional y continuada reglada y no reglada, fabricacon de todo tipo de instalaciones industriales.-
- 04/01/2010Modificaciones estatutarias
- 15/12/2009Declaración de unipersonalidad
GAMERO GONZALEZ JOSE LUIS
Timeline (BORME)
- 25/03/2015#3252618Ceses/DimisionesNombramientos
ALPLA 2006 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GAMERO GONZALEZ JOSE LUIS. Nombramientos. Adm. Unico: GAMERO BOVE JOSEP FRANCESC. Datos registrales. T 2241 , F 63, S 8, H T 34773, I/A 4 (13.03.15).
- 04/01/2010#10399342Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
ALPLA 2006 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: PLA RAMON JORDI;ALVAREZ SANMARTI JOSE CELESTINO. Nombramientos. Adm. Unico: GAMERO GONZALEZ JOSE LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores soli… - 15/12/2009#511836Declaración de unipersonalidad
ALPLA 2006 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GAMERO GONZALEZ JOSE LUIS. Datos registrales. T 2241 , F 62, S 8, H T 34773, I/A 2 (30.11.09).
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 — Construcción de edificios residenciales — are listed together.