ALSAN 3 INVERSIONES SL
Hoja B120058· NIF B60627213
- Registered address :
- Activity :
- Otras actividades profesionales, científicas y técnicas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 405 800,00 €
- Director :
- Sanjuan Altayo Carlos
Legal information
Legal information for ALSAN 3 INVERSIONES SL
Activity
ALSAN 3 INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Barberà del Vallès (Barcelona, Cataluña). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 7 filings for this company, from 21 May 2010 to 4 April 2023, across 4 distinct types of filing. Its registered share capital is 405 800,00 €.
Economic activity (CNAE)
7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.
Directors and representatives
Directors
Current
- Sanjuan Altayo CarlosSince 11/05/2010Administrador Único
Authorised representatives
Former
- Bouso Ribas Maria MagdalenaCeased on 28/03/2023Apoderado
- Sanjuan Altayo JoseCeased on 09/03/2012Apoderado
Directors network map
Registered actos
- RevocacionesPublished 04/04/2023· Registered 28/03/2023· I/A 15
- Ampliación de capitalPublished 29/10/2018· Registered 19/10/2018· I/A 14
- RevocacionesPublished 23/03/2012· Registered 09/03/2012· I/A 13
- Cambio de domicilio socialPublished 09/12/2011· Registered 25/11/2011· I/A 12
- NombramientosPublished 21/05/2010· Registered 11/05/2010· I/A 11
- RevocacionesPublished 21/05/2010· Registered 11/05/2010· I/A 10
- NombramientosPublished 21/05/2010· Registered 11/05/2010· I/A 10
Changes
- 09/12/2011Cambio de domicilio social
AV DE LA GENERALITAT Num.12 (BARBERA DEL VALLES)
Capital · events
- 29/10/2018Ampliación de capitalResulting capital: 405 800,00 € (+115 800,00 €)
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)
- 04/04/2023#7470902Revocaciones
ALSAN 3 INVERSIONES SL. Revocaciones. APODERADO: BOUSO RIBAS MARIA MAGDALENA. Datos registrales. T 34190 , F 85, S 8, H B 120058, I/A 15 (28.03.23).
- 29/10/2018#5104195Ampliación de capital
ALSAN 3 INVERSIONES SL. Ampliación de capital. Capital: 115.800,00 Euros. Resultante Suscrito: 405.800,00 Euros. Datos registrales. T 34190 , F 85, S 8, H B 120058, I/A 14 (19.10.18).
- 23/03/2012#1653135Revocaciones
ALSAN 3 INVERSIONES SL. Revocaciones. APODERADO: SANJUAN ALTAYO JOSE. Datos registrales. T 34190 , F 84, S 8, H B 120058, I/A 13 ( 9.03.12).
- 09/12/2011#1493466Cambio de domicilio social
ALSAN 3 INVERSIONES SL. Cambio de domicilio social. AV DE LA GENERALITAT Num.12 (BARBERA DEL VALLES). Datos registrales. T 34190 , F 84, S 8, H B 120058, I/A 12 (25.11.11).
- 21/05/2010#729675Nombramientos
ALSAN 3 INVERSIONES SL. Nombramientos. APODERADO: SANJUAN ALTAYO JOSE. Datos registrales. T 34190 , F 82, S 8, H B 120058, I/A 11 (11.05.10).
- 21/05/2010#729674RevocacionesNombramientos
ALSAN 3 INVERSIONES SL. Revocaciones. ADMINISTR.: SANJUAN ALTAYO JOSE. Nombramientos. ADM.UNICO: SANJUAN ALTAYO CARLOS. Datos registrales. T 34190 , F 82, S 8, H B 120058, I/A 10 (11.05.10).
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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.