ALSAEN SA

Hoja LE5330· NIF A24290686

VigenteLeón
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
183 750,00 €
Director :
Latorre Rodriguez David

Legal information

Legal information for ALSAEN SA

NIF
Hoja registral
IRUS1000052070138
Legal formSociedad Anónima (SA)
Share capital183 750,00 €
LocalityLeón
Register referenceTomo 663 · Folio 210 · Hoja LE5330
StatusVigente

Activity

ALSAEN SA is a Sociedad Anónima (SA) with its registered office in León (Castilla y León). The Spanish commercial register has published 9 filings for this company, from 18 June 2012 to 30 May 2019, across 7 distinct types of filing. Its registered share capital is 183 750,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

23 nodes Person Company
ALSAEN SALatorre Rodriguez DavidLatorre Rodriguez Da…Tojo Menendez ElenaTojo Menendez ElenaA J C 95 SLA J C 95 SLMONTANA 33 SLMONTANA 33 SLCOTO 90 SLCOTO 90 SLBURDEOS 7 SLBURDEOS 7 SLTORRENT Y COTO SLTORRENT Y COTO SLBARON DE SAN LUIS 41 SLBARON DE SAN LUIS 41…PROPIEDADES VERTICALES BARCELONESAS SLPROPIEDADES VERTICAL…OIKOS 24 INMUEBLES SLOIKOS 24 INMUEBLES SLCOMPRAS & ADQUISICIONES SLCOMPRAS & ADQUISICIO…VIVENDIA ASESORES INMOBILIARIOS SLVIVENDIA ASESORES IN…PROMOCIONS STAR SELVA SLPROMOCIONS STAR SELV…ANTCAPPA TARRACO BUILDING SLANTCAPPA TARRACO BUI…RESTAURACIO I HOSTELERIA VIDES S.LRESTAURACIO I HOSTEL…REFLIPPING S.LREFLIPPING S.LOMEGA REESTRENA S.LOMEGA REESTRENA S.LDALARO ACTIVOS Y RENTAS S.LDALARO ACTIVOS Y REN…PROMOCIONS STAR SELVA SLPROMOCIONS STAR SELV…VIVENDIA ASESORES INMOBILIARIOS, S.LVIVENDIA ASESORES IN…MULTISERVEIS DALARO SLMULTISERVEIS DALARO …SONESTA SASONESTA SA

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALSAEN SALatorre Rodriguez DavidLatorre Rodriguez Da…

Beneficial owner (UBO)

Latorre Rodriguez David100 %

Individual · ultimate beneficial owner · since 15/03/2013

Beneficial owner network map

2 nodes Person Company
ALSAEN SALatorre Rodriguez DavidLatorre Rodriguez Da…

Registered actos

  1. Cierre provisional hoja registralPublished 30/05/2019· Registered 23/05/2019· I/A 15
  2. Ceses/DimisionesPublished 15/03/2013· Registered 08/03/2013· I/A 15
  3. NombramientosPublished 15/03/2013· Registered 08/03/2013· I/A 15
  4. Modificaciones estatutariasPublished 15/03/2013· Registered 08/03/2013· I/A 15
  5. Cambio de domicilio socialPublished 15/03/2013· Registered 08/03/2013· I/A 15
  6. Cambio de identidad del socio únicoPublished 15/03/2013· Registered 08/03/2013· I/A 15
  7. Ceses/DimisionesPublished 18/06/2012· Registered 07/06/2012· I/A 14
  8. NombramientosPublished 18/06/2012· Registered 07/06/2012· I/A 14
  9. Reducción de capitalPublished 18/06/2012· Registered 07/06/2012· I/A 14

Changes

  1. 15/03/2013Cambio de domicilio social

    C/ JUAN PABLO II 36 (LEON)

  2. 15/03/2013Modificaciones estatutarias

Capital · events

  1. 18/06/2012Reducción de capital
    Resulting capital: 183 750,00 €

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. 30/05/2019#5419657
    Cierre provisional hoja registral
    ALSAEN SA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 663 , F 210, S 8, H LE 5330, I/A 15 A (23.05.19).
  2. 15/03/2013#2179888
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
    ALSAEN SA. Sociedad unipersonal. Cambio de identidad del socio único: LATORRE RODRIGUEZ DAVID. Ceses/Dimisiones. Consejero: DEL PALACIO FERNANDEZ BERNARDO;GUISASOLA MARTINEZ JUAN VICTOR;REY FERNANDEZ ANTONIO;ROMERO LOPEZ JUAN MIGUEL;TOJO MENENDEZ ELE…
  3. 18/06/2012#1773625
    Ceses/DimisionesNombramientosReducción de capital
    ALSAEN SA. Ceses/Dimisiones. Consejero: DEL PALACIO FERNANDEZ BERNARDO;GUISASOLA MARTINEZ JUAN VICTOR. Presidente: GUISASOLA MARTINEZ JUAN VICTOR. Consejero: ROMERO LOPEZ JUAN MIGUEL. Secretario: ROMERO LOPEZ JUAN MIGUEL. Consejero: REY FERNANDEZ ANT…

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/ JUAN PABLO II 36 (LEON), León
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 — León — are listed together, with their address.

Prospect this province