ALSAN 3 INVERSIONES SL

Hoja B120058· NIF B60627213

VigenteBarcelona
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

NIF
Hoja registral
IRUS1000337040975
Legal formSociedad Limitada (SL)
Share capital405 800,00 €
LocalityBarberà del Vallès
Phone
Register referenceTomo 34190 · Folio 85 · Hoja B120058
StatusVigente

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

Authorised representatives

Former

Directors network map

3 nodes Person Company
ALSAN 3 INVERSIONES SLSanjuan Altayo CarlosSanjuan Altayo CarlosCOLORCON IBERICA SLCOLORCON IBERICA SL

Registered actos

  1. RevocacionesPublished 04/04/2023· Registered 28/03/2023· I/A 15
  2. Ampliación de capitalPublished 29/10/2018· Registered 19/10/2018· I/A 14
  3. RevocacionesPublished 23/03/2012· Registered 09/03/2012· I/A 13
  4. Cambio de domicilio socialPublished 09/12/2011· Registered 25/11/2011· I/A 12
  5. NombramientosPublished 21/05/2010· Registered 11/05/2010· I/A 11
  6. RevocacionesPublished 21/05/2010· Registered 11/05/2010· I/A 10
  7. NombramientosPublished 21/05/2010· Registered 11/05/2010· I/A 10

Changes

  1. 09/12/2011Cambio de domicilio social

    AV DE LA GENERALITAT Num.12 (BARBERA DEL VALLES)

Capital · events

  1. 29/10/2018Ampliación de capital
    Resulting 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)

  1. 04/04/2023#7470902
    Revocaciones
    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).
  2. 29/10/2018#5104195
    Ampliación 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).
  3. 23/03/2012#1653135
    Revocaciones
    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).
  4. 09/12/2011#1493466
    Cambio 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).
  5. 21/05/2010#729675
    Nombramientos
    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).
  6. 21/05/2010#729674
    RevocacionesNombramientos
    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).

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 addressAV DE LA GENERALITAT Num.12 (BARBERA DEL VALLES), Barberà del Vallès, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.