ALSESTER BAIXO MIÑO SL
Hoja PO10999· NIF B36197481
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 17 279,10 €
- Director :
- Alonso Sesto Maria Teresa
- Former name :
- DITECA CENTRO DE NEGOCIOS SL
Legal information
Legal information for ALSESTER BAIXO MIÑO SL
Activity
ALSESTER BAIXO MIÑO SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 8 February 2013 to 16 March 2017, across 6 distinct types of filing. Its registered share capital is 17 279,10 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Alonso Sesto Maria TeresaSince 30/01/2013Administrador Único
Former
- Fernandez Fernandez Juan CarlosCeased on 30/01/2013Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 27/02/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Alonso Sesto Maria Teresa100 %
Individual · ultimate beneficial owner · since 27/02/2013
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 16/03/2017· Registered 08/03/2017· I/A 8
- Declaración de unipersonalidadPublished 27/02/2013· Registered 18/02/2013· I/A 7
- Reducción de capitalPublished 27/02/2013· Registered 18/02/2013· I/A 7
- Ceses/DimisionesPublished 08/02/2013· Registered 30/01/2013· I/A 6
- NombramientosPublished 08/02/2013· Registered 30/01/2013· I/A 6
- Modificaciones estatutariasPublished 08/02/2013· Registered 30/01/2013· I/A 6
Changes
- 27/02/2013Declaración de unipersonalidad
ALONSO SESTO MARIA TERESA
- 08/02/2013Modificaciones estatutarias
Capital · events
- 27/02/2013Reducción de capitalResulting capital: 17 279,10 €
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)
- 16/03/2017#4294555
Company name: DITECA CENTRO DE NEGOCIOS SL
Cambio de denominación socialDITECA CENTRO DE NEGOCIOS SL. Cambio de denominación social. ALSESTER BAIXO MIÑO SL. Datos registrales. T 2313, L 2313, F 219, S 8, H PO 10999, I/A 8 ( 8.03.17).
- 27/02/2013#2151161
Company name: DITECA CENTRO DE NEGOCIOS SL
Declaración de unipersonalidadReducción de capitalDITECA CENTRO DE NEGOCIOS SL. Declaración de unipersonalidad. Socio único: ALONSO SESTO MARIA TERESA. Reducción de capital. Importe reducción: 18.721,52 Euros. Resultante Suscrito: 17.279,10 Euros. Datos registrales. T 1381, L 1381, F 117, S 8, H PO … - 08/02/2013#2117155
Company name: DITECA CENTRO DE NEGOCIOS SL
Ceses/DimisionesNombramientosModificaciones estatutariasDITECA CENTRO DE NEGOCIOS SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ FERNANDEZ JUAN CARLOS;ALONSO SESTO MARIA TERESA. Nombramientos. Adm. Unico: ALONSO SESTO MARIA TERESA. Modificaciones estatutarias. Cambio del Organo de Administración: Administra…
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
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.