INVERSIONES ALGINET SL
Hoja NA25687
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 911 796,00 €
- Director :
- Perinat Escriba De Romani Jaime
- Former name :
- CROMOYOTE INVERSIONES 2006 SL
Legal information
Legal information for INVERSIONES ALGINET SL
Activity
INVERSIONES ALGINET SL is a Sociedad Limitada (SL) with its registered office in Navarra. The Spanish commercial register has published 7 filings for this company, from 21 March 2012 to 13 December 2012, across 7 distinct types of filing. Its registered share capital is 6 911 796,00 €.
Directors and representatives
Directors
Current
- Perinat Escriba De Romani JaimeSince 02/03/2012Administrador Único
Former
- Escriva De Romani Y Morenes Maria De Las NievesCeased on 02/03/2012Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 13/12/2012· Registered 05/12/2012· I/A 11
- Cambio de denominación socialPublished 13/12/2012· Registered 05/12/2012· I/A 11
- Fusión por absorciónPublished 13/12/2012· Registered 05/12/2012· I/A 11
- Reducción de capitalPublished 21/03/2012· Registered 02/03/2012· I/A 10
- Modificaciones estatutariasPublished 21/03/2012· Registered 02/03/2012· I/A 10
- Ceses/DimisionesPublished 21/03/2012· Registered 02/03/2012· I/A 9
- NombramientosPublished 21/03/2012· Registered 02/03/2012· I/A 9
Capital · events
- 13/12/2012Ampliación de capitalResulting capital: 6 911 796,00 € (+610 500,00 €)
- 21/03/2012Reducción de capitalResulting capital: 6 301 296,00 €
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)
- 13/12/2012#2035711
Company name: CROMOYOTE INVERSIONES 2006 SL
Ampliación de capitalCambio de denominación socialFusión por absorciónCROMOYOTE INVERSIONES 2006 SL. Ampliación de capital. Capital: 610.500,00 Euros. Resultante Suscrito: 6.911.796,00 Euros. Cambio de denominación social. INVERSIONES ALGINET SL. Fusión por absorción. Sociedades absorbidas: INVERSIONES ALGINET SL. Dato… - 21/03/2012#1650495
Company name: CROMOYOTE INVERSIONES 2006 SL
Reducción de capitalModificaciones estatutariasCROMOYOTE INVERSIONES 2006 SL. Reducción de capital. Importe reducción: 3.006,00 Euros. Resultante Suscrito: 6.301.296,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6 (Capital). Datos registrales. T 1290 , F 41, S 8, H NA 25687, I… - 21/03/2012#1650494
Company name: CROMOYOTE INVERSIONES 2006 SL
Ceses/DimisionesNombramientosCROMOYOTE INVERSIONES 2006 SL. Ceses/Dimisiones. Adm. Unico: ESCRIVA DE ROMANI Y MORENES MARIA DE LAS NIEVES. Nombramientos. Adm. Unico: PERINAT ESCRIBA DE ROMANI JAIME. Datos registrales. T 1290 , F 41, S 8, H NA 25687, I/A 9 ( 2.03.12).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.