ALSAMAR SOCIEDAD LIMITADA

Hoja T17987

VigenteTarragona
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

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital83 762,57 €
Register referenceTomo 1459 · Folio 49 · Hoja T17987
StatusVigente

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

Directors network map

13 nodes Person Company
ALSAMAR SOCIEDAD LIMI…Fernandez Ivern Carlos MiguelFernandez Ivern Carl…Moreno Angosto FernandoMoreno Angosto Ferna…MARSEIN SAMARSEIN SAPROMOCIONES INMOBILIARIAS MICMARSEIN SLPROMOCIONES INMOBILI…AUGUSTA RESORT SOCIEDAD LIMITADAAUGUSTA RESORT SOCIE…ACR INGENIERIA Y SERVICIOS SOCIEDAD LIMITADAACR INGENIERIA Y SER…ENERGY AND TECHNICAL DEVELOPMENT SOCIEDAD LIMITADAENERGY AND TECHNICAL…JJ TEST 3000 SOCIEDAD LIMITADAJJ TEST 3000 SOCIEDA…MANSERVA SOCIEDAD LIMITADAMANSERVA SOCIEDAD LI…ALSAMAR SLALSAMAR SLFRANKFURT IBIZA SOCIEDAD LIMITADAFRANKFURT IBIZA SOCI…NIF:B57693368NIF:B57693368

Registered actos

  1. Ampliación de capitalPublished 24/11/2016· Registered 16/11/2016· I/A 6
  2. Ceses/DimisionesPublished 24/11/2016· Registered 11/11/2016· I/A 5
  3. NombramientosPublished 24/11/2016· Registered 11/11/2016· I/A 5
  4. Ampliación de capitalPublished 02/06/2010· Registered 18/05/2010· I/A 4

Capital · events

  1. 24/11/2016Ampliación de capital
    Resulting capital: 83 762,57 € (+2 691,56 €)
  2. 02/06/2010Ampliación de capital
    Resulting 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)

  1. 24/11/2016#4124951
    Ampliación 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
  2. 24/11/2016#4124950
    Ceses/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
  3. 02/06/2010#746521
    Ampliación 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressTarragona
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 — Tarragona — are listed together, with their address.