GRAFICAS ALZATE SL

Hoja NA14347· NIF B31667595

VigenteNavarra
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
91 065,00 €
Director :
Alzate Gallego Igor

Legal information

Legal information for GRAFICAS ALZATE SL

NIF
Hoja registral
IRUS1000197854372
Legal formSociedad Limitada (SL)
Share capital91 065,00 €
LocalityGalar
Phone
Register referenceTomo 694 · Folio 31 · Hoja NA14347
StatusVigente

Activity

GRAFICAS ALZATE SL is a Sociedad Limitada (SL) with its registered office in Galar (Navarra). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 10 March 2011 to 5 May 2016, across 7 distinct types of filing. Its registered share capital is 91 065,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

El mercado inmobiliario en general y principalmente la de compraventa y arrendamientos de bienes inmuebles, siendo ésta su actividad principal. Escisión parcial. Sociedades beneficiarias de la escisión: ALZATE INVERSIONES SL.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
GRAFICAS ALZATE SLAlzate Gallego IgorAlzate Gallego IgorGRAFICAS ALZATE NORTE SLGRAFICAS ALZATE NORT…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
GRAFICAS ALZATE SLAlzate Gallego IgorAlzate Gallego IgorGRAFICAS ALZATE NORTE SLGRAFICAS ALZATE NORT…

Beneficial owner (UBO)

Alzate Gallego Igor100 %

Individual · ultimate beneficial owner · since 13/07/2011

Beneficial owner network map

3 nodes Person Company
GRAFICAS ALZATE SLAlzate Gallego IgorAlzate Gallego IgorGRAFICAS ALZATE NORTE SLGRAFICAS ALZATE NORT…

Registered actos

  1. Reducción de capitalPublished 05/05/2016· Registered 20/04/2016· I/A 13
  2. Cambio de objeto socialPublished 05/05/2016· Registered 20/04/2016· I/A 13
  3. Escisión parcialPublished 05/05/2016· Registered 20/04/2016· I/A 13
  4. Declaración de unipersonalidadPublished 13/07/2011· Registered 29/06/2011· I/A 12
  5. Ceses/DimisionesPublished 13/07/2011· Registered 29/06/2011· I/A 11
  6. NombramientosPublished 13/07/2011· Registered 29/06/2011· I/A 11
  7. Modificaciones estatutariasPublished 13/07/2011· Registered 29/06/2011· I/A 11
  8. Ceses/DimisionesPublished 10/03/2011· Registered 28/02/2011· I/A 10

Changes

  1. 05/05/2016Cambio de objeto social

    El mercado inmobiliario en general y principalmente la de compraventa y arrendamientos de bienes inmuebles, siendo ésta su actividad principal. Escisión parcial. Sociedades beneficiarias de la escisión: ALZATE INVERSIONES SL.

  2. 13/07/2011Declaración de unipersonalidad

    ALZATE GALLEGO IGOR

  3. 13/07/2011Modificaciones estatutarias

Capital · events

  1. 05/05/2016Reducción de capital
    Resulting capital: 91 065,00 €

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. 05/05/2016#3842434
    Reducción de capitalCambio de objeto socialEscisión parcial
    GRAFICAS ALZATE SL. Reducción de capital. Importe reducción: 43.935,00 Euros. Resultante Suscrito: 91.065,00 Euros. Cambio de objeto social. El mercado inmobiliario en general y principalmente la de compraventa y arrendamientos de bienes inmuebles, s…
  2. 13/07/2011#1299086
    Declaración de unipersonalidad
    GRAFICAS ALZATE SL. Declaración de unipersonalidad. Socio único: ALZATE GALLEGO IGOR. Datos registrales. T 694 , F 31, S 8, H NA 14347, I/A 12 (29.06.11).
  3. 13/07/2011#1299085
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GRAFICAS ALZATE SL. Ceses/Dimisiones. Adm. Mancom.: ALZATE GALLEGO IGOR;ALZATE GALLEGO RAUL. Nombramientos. Adm. Unico: ALZATE GALLEGO IGOR. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administrado…
  4. 10/03/2011#1114733
    Ceses/Dimisiones
    GRAFICAS ALZATE SL. Ceses/Dimisiones. Adm. Mancom.: ALZATE LAGUARDIA JOSE ANTONIO. Datos registrales. T 694 , F 31, S 8, H NA 14347, I/A 10 (28.02.11).

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 addressPOLIG COMARCA 2, CALLE A, NAVE 49-ESPARZA DE GALAR, NAVARRA, GALAR
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector