ALTER LOGO SL

Hoja NA7619· NIF B31469554

VigenteNavarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Directors :
Ruiz Zardoya Jaime, Anzola Fernandez Juan Jose, Lanchares Barrasa Ignacio, Fernandez Castillo Ana Carmen

Legal information

Legal information for ALTER LOGO SL

NIF
Hoja registral
IRUS1000196023248
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
LocalityVillava/Atarrabia
Register referenceTomo 348 · Folio 80 · Hoja NA7619
Former names
ALTER LOGO SA2009-01-09
StatusVigente

Activity

ALTER LOGO SL is a Sociedad Limitada (SL) with its registered office in Villava/Atarrabia (Navarra). The Spanish commercial register has published 8 filings for this company, from 9 January 2009 to 17 March 2009, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
ALTER LOGO SLAnzola Fernandez Juan JoseAnzola Fernandez Jua…Fernandez Castillo Ana CarmenFernandez Castillo A…Lanchares Barrasa IgnacioLanchares Barrasa Ig…Ruiz Zardoya JaimeRuiz Zardoya JaimeENIAC INVESTIGACION SOCIEDAD LIMITADAENIAC INVESTIGACION …LOPD RIOJA SLLOPD RIOJA SLENIAC SISTEMAS INFORMATICOS PAMPLONA SLENIAC SISTEMAS INFOR…ACURASY 2007 SOCIEDAD LIMITADAACURASY 2007 SOCIEDA…AVANZAR GESTION SOCIEDAD LIMITADAAVANZAR GESTION SOCI…KILIANZTECHNOLOGY SOCIEDAD LIMITADAKILIANZTECHNOLOGY SO…

Cap table · shareholdings

  • ENIAC SISTEMAS INFORMATICOS SA100 %

    Legal entity · since 17/03/2009 · socio único (BORME)

Shareholders network map

2 nodes Person Company
ALTER LOGO SLENIAC SISTEMAS INFORMATICOS SAENIAC SISTEMAS INFOR…

Beneficial owner (UBO)

ENIAC SISTEMAS INFORMATICOS SA100 %

Legal entity · since 17/03/2009

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
ALTER LOGO SLENIAC SISTEMAS INFORMATICOS SAENIAC SISTEMAS INFOR…

Registered actos

  1. Declaración de unipersonalidadPublished 17/03/2009· Registered 06/03/2009· I/A 00016
  2. Ceses/DimisionesPublished 17/03/2009· Registered 06/03/2009· I/A 00015
  3. NombramientosPublished 17/03/2009· Registered 06/03/2009· I/A 00015
  4. Modificaciones estatutariasPublished 17/03/2009· Registered 06/03/2009· I/A 00015
  5. Reducción de capitalPublished 30/01/2009· Registered 21/01/2009· I/A 00014
  6. Ceses/DimisionesPublished 09/01/2009· Registered 26/12/2008· I/A 00013
  7. NombramientosPublished 09/01/2009· Registered 26/12/2008· I/A 00013
  8. Modificaciones estatutariasPublished 09/01/2009· Registered 26/12/2008· I/A 00013

Changes

  1. 17/03/2009Declaración de unipersonalidad

    ENIAC SISTEMAS INFORMATICOS SA

  2. 17/03/2009Modificaciones estatutarias
  3. 30/01/2009Cambio de denominación social

    ALTER LOGO SA→ALTER LOGO SL

  4. 09/01/2009Modificaciones estatutarias

Capital · events

  1. 30/01/2009Reducción de capital
    Resulting capital: 3 100,00 €

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. 17/03/2009#123937
    Declaración de unipersonalidad
    ALTER LOGO SL. Declaración de unipersonalidad. Socio único: ENIAC SISTEMAS INFORMATICOS SA. Cif:A26063560. Datos registrales. T 348 , F 80, S 8, H NA007619, I/A00016 ( 6.03.09).
  2. 17/03/2009#123936
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ALTER LOGO SL. Ceses/Dimisiones. Admin.Manc: BARRIOS IBAÑEZ JAVIER;GOÑI OLANGUA BEATRIZ;MAIZA ITURBIDE CARLOS. Nombramientos. Admin.Solid: ANZOLA FERNANDEZ JUAN JOSE;FERNANDEZ CASTILLO ANA CARMEN;LANCHARES BARRASA IGNACIO. Modificaciones estatutarias…
  3. 30/01/2009#42893
    Reducción de capital
    ALTER LOGO SL. Reducción de capital. Importe reducción: 57.001,21 Euros. Resultante Suscrito: 3.100,00 Euros. Datos registrales. T 348 , F 79, S 8, H NA007619, I/A00014 (21.01.09).
  4. 09/01/2009#915

    Company name: ALTER LOGO SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    ALTER LOGO SA. Transformación de sociedad. Denominación y forma adoptada: ALTER LOGO SL. Ceses/Dimisiones. Consejero: BARRIOS IBAÑEZ JAVIER;GOÑI OLANGUA BEATRIZ;MAIZA ITURBIDE CARLOS. Secretario: BARRIOS IBAÑEZ JAVIER. Presidente: GOÑI OLANGUA BEATRI…

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 addressTRAVESIA KARROBIDE, 1, ENTREP. C Y B, NAVARRA, VILLAVA, Villava/Atarrabia
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 — Navarra — are listed together, with their address.

Prospect this province