BLANC ALTEASOL SL
Hoja A122541· NIF B54514609
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 036,06 €
- Incorporation :
- 06/09/2010
- Director :
- Coolen Kim Geerdina Hubertina
Legal information
Legal information for BLANC ALTEASOL SL
Activity
BLANC ALTEASOL SL is a Sociedad Limitada (SL) with its registered office in L'alfàs del Pi (Alicante, Comunitat Valenciana). It was incorporated on 6 September 2010. The Spanish commercial register has published 7 filings for this company, from 6 September 2010 to 16 July 2013, across 5 distinct types of filing. Its registered share capital is 3 036,06 €.
Corporate purpose
a.- Compraventa y explotación de toda clase de fincas rústicas y urbanas.-b.- La urbanización, parcelación, construcción, promoción y rehabilitaciónpor cuenta propia o ajena de todo tipo de inmuebles.
Directors and representatives
Directors
Current
- Coolen Kim Geerdina HubertinaSince 03/01/2011Administrador Único
Former
- Delgado Jordan ManuelCeased on 03/01/2011Administrador Único
Authorised representatives
Current
- Coolen Henricus AlbertusSince 08/07/2013Apoderado
Directors network map
Registered actos
- NombramientosPublished 16/07/2013· Registered 08/07/2013· I/A 4
- Ampliación de capitalPublished 24/01/2011· Registered 12/01/2011· I/A 3
- Ceses/DimisionesPublished 13/01/2011· Registered 03/01/2011· I/A 2
- NombramientosPublished 13/01/2011· Registered 03/01/2011· I/A 2
- Cambio de domicilio socialPublished 13/01/2011· Registered 03/01/2011· I/A 2
- ConstituciónPublished 06/09/2010· Registered 25/08/2010· I/A 1
- NombramientosPublished 06/09/2010· Registered 25/08/2010· I/A 1
Changes
- 13/01/2011Cambio de domicilio social
C/ TABARCA 36 (ALFAS DEL PI (L'))
Capital · events
- 24/01/2011Ampliación de capitalResulting capital: 3 036,06 € (+30,06 €)
- 06/09/2010ConstituciónInitial capital: 3 006,00 €
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)
- 16/07/2013#2370764Nombramientos
BLANC ALTEASOL SL. Nombramientos. Apoderado: COOLEN HENRICUS ALBERTUS. Datos registrales. T 3475 , F 32, S 8, H A 122541, I/A 4 ( 8.07.13).
- 24/01/2011#1030737Ampliación de capital
BLANC ALTEASOL SL. Ampliación de capital. Capital: 30,06 Euros. Resultante Suscrito: 3.036,06 Euros. Datos registrales. T 3475 , F 32, S 8, H A 122541, I/A 3 (12.01.11).
- 13/01/2011#1016365Ceses/DimisionesNombramientosCambio de domicilio social
BLANC ALTEASOL SL. Ceses/Dimisiones. Adm. Unico: DELGADO JORDAN MANUEL. Nombramientos. Adm. Unico: COOLEN KIM GEERDINA HUBERTINA. Cambio de domicilio social. C/ TABARCA 36 (ALFAS DEL PI (L')). Datos registrales. T 3475 , F 32, S 8, H A 122541, I/A 2 … - 06/09/2010#866361ConstituciónNombramientos
BLANC ALTEASOL SL. Constitución. Comienzo de operaciones: 13.08.10. Objeto social: a.- Compraventa y explotación de toda clase de fincas rústicas y urbanas.-b.- La urbanización, parcelación, construcción, promoción y rehabilitaciónpor cuenta propia o…
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· Incorporated 2010
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
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.