ALSAMAR SOCIEDAD LIMITADA
Hoja T17987
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 83 762,57 €
- Directors :
- Moreno Angosto Fernando, Fernandez Ivern Carlos Miguel
Legal information
Legal information for ALSAMAR SOCIEDAD LIMITADA
Activity
ALSAMAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 4 filings for this company, from 2 June 2010 to 24 November 2016, across 3 distinct types of filing. Its registered share capital is 83 762,57 €.
Directors and representatives
Directors
Current
- Moreno Angosto FernandoSince 11/11/2016Administrador Solidario
- Fernandez Ivern Carlos MiguelSince 11/11/2016Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 24/11/2016· Registered 16/11/2016· I/A 6
- Ceses/DimisionesPublished 24/11/2016· Registered 11/11/2016· I/A 5
- NombramientosPublished 24/11/2016· Registered 11/11/2016· I/A 5
- Ampliación de capitalPublished 02/06/2010· Registered 18/05/2010· I/A 4
Capital · events
- 24/11/2016Ampliación de capitalResulting capital: 83 762,57 € (+2 691,56 €)
- 02/06/2010Ampliación de capitalResulting capital: 81 071,01 € (+51 020,40 €)
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)
- 24/11/2016#4124951Ampliación de capital
ALSAMAR SOCIEDAD LIMITADA. Ampliación de capital. Capital: 2.691,56 Euros. Resultante Suscrito: 83.762,57 Euros. Otros conceptos: Modificados los artículos 9º y 19º de los Estatutos Sociales.- Ampliacion del objeto social. La comercializacion de bien… - 24/11/2016#4124950Ceses/DimisionesNombramientos
ALSAMAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MORENO ANGOSTO FERNANDO. Nombramientos. Adm. Solid.: MORENO ANGOSTO FERNANDO;FERNANDEZ IVERN CARLOS MIGUEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administr… - 02/06/2010#746521Ampliación de capital
ALSAMAR SOCIEDAD LIMITADA. Ampliación de capital. Capital: 51.020,40 Euros. Resultante Suscrito: 81.071,01 Euros. Datos registrales. T 1459 , F 48, S 8, H T 17987, I/A 4 (18.05.10).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Tarragona — are listed together, with their address.