KLABIN BURATTO SL

Hoja M531853· NIF B86380631

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
23/02/2012
Directors :
Klabin Buratto Amanda, Rossi Buratto Marcelo
Former name :
ALEGRIA & ALZAMORA SL

Legal information

Legal information for KLABIN BURATTO SL

NIF
Hoja registral
IRUS1000288172374
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date23/02/2012
LocalityMadrid
Register referenceTomo 29552 · Folio 202 · Hoja M531853
Former names
ALEGRIA & ALZAMORA SL2012-02-23 → 2016-10-17
StatusVigente

Activity

KLABIN BURATTO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 23 February 2012. The Spanish commercial register has published 11 filings for this company, from 23 February 2012 to 28 December 2023, across 7 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

5622

Corporate purpose

LA EXPLOTACION DE TODO TIPO DE NEGOCIOS DENTRO DEL RAMO DE LA HOSTELERIA, RESTAURACION Y HOSPEDAJE. LA PRESTACION DE SERVICIOS, EXPLOTACION Y ADMINISTRACION DE GIMNASIOS...

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
KLABIN BURATTO SLKlabin Buratto AmandaKlabin Buratto AmandaRossi Buratto MarceloRossi Buratto MarceloAMANDA KKLABIN SLAMANDA KKLABIN SL

Registered actos

  1. Modificaciones estatutariasPublished 28/12/2023· Registered 20/12/2023· I/A 4
  2. Ceses/DimisionesPublished 17/10/2016· Registered 06/10/2016· I/A 3
  3. NombramientosPublished 17/10/2016· Registered 06/10/2016· I/A 3
  4. Cambio de denominación socialPublished 17/10/2016· Registered 06/10/2016· I/A 3
  5. Ampliacion del objeto socialPublished 17/10/2016· Registered 06/10/2016· I/A 3
  6. Cambio de domicilio socialPublished 17/10/2016· Registered 06/10/2016· I/A 3
  7. Ceses/DimisionesPublished 06/07/2012· Registered 26/06/2012· I/A 2
  8. NombramientosPublished 06/07/2012· Registered 26/06/2012· I/A 2
  9. Modificaciones estatutariasPublished 06/07/2012· Registered 26/06/2012· I/A 2
  10. ConstituciónPublished 23/02/2012· Registered 13/02/2012· I/A 1
  11. NombramientosPublished 23/02/2012· Registered 13/02/2012· I/A 1

Changes

  1. 28/12/2023Cambio de denominación social

    ALEGRIA & ALZAMORA SL→KLABIN BURATTO SL

  2. 28/12/2023Modificaciones estatutarias
  3. 17/10/2016Ampliación del objeto social

    LA TITULARIDAD, ADMINISTRACION Y EXPLOTACION DE ESTABLECIMIENTOS BIEN DE TITULARIDAD PROPIA O EN REGIMEN DE FRANQUICIA...

  4. 17/10/2016Cambio de domicilio social

    C/ ALMADEN 26 (MADRID)

  5. 06/07/2012Modificaciones estatutarias

Capital · events

  1. 23/02/2012Constitución
    Initial 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. 28/12/2023#7861776
    Modificaciones estatutarias
    KLABIN BURATTO SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 28 DE LOS ESTATUTOS SOCIALES. Otros conceptos: SE MODIFICAN LOS DATOS PERSONALES DE LOS ADMINISTRADORES SOLIDARIOS TRAS LA ADQUISICION DE LA NACIONALIDAD ESPAÑOLA:DON MARCELO ROS…
  2. 17/10/2016#4064838

    Company name: ALEGRIA & ALZAMORA SL

    Ceses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    ALEGRIA & ALZAMORA SL. Ceses/Dimisiones. Adm. Solid.: JUAN ALZAMORA FRANCISCO JAVIER;GONCALVES ALEGRIA LUIZ-FABIANO. Nombramientos. Adm. Solid.: ROSSI BURATTO MARCELO;KLABIN BURATTO AMANDA. Cambio de denominación social. KLABIN BURATTO SL. Ampliacion…
  3. 06/07/2012#1804236

    Company name: ALEGRIA & ALZAMORA SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    ALEGRIA & ALZAMORA SL. Ceses/Dimisiones. Adm. Unico: JUAN ALZAMORA FRANCISCO JAVIER. Nombramientos. Adm. Solid.: JUAN ALZAMORA FRANCISCO JAVIER;GONCALVES ALEGRIA LUIZ-FABIANO. Modificaciones estatutarias. Cambio del Organo de Administración: Administ…
  4. 23/02/2012#1607860

    Company name: ALEGRIA & ALZAMORA SL

    ConstituciónNombramientos
    ALEGRIA & ALZAMORA SL. Constitución. Comienzo de operaciones: 19.01.12. Objeto social: LA EXPLOTACION DE TODO TIPO DE NEGOCIOS DENTRO DEL RAMO DE LA HOSTELERIA, RESTAURACION Y HOSPEDAJE. LA PRESTACION DE SERVICIOS, EXPLOTACION Y ADMINISTRACION DE GIM…

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 2012

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 addressC/ ALMADEN 26 (MADRID), Madrid
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 — CNAE 5622 — are listed together.

Prospect this sectorAll companies in this sector