GRUPO ALCASEÑAL S.L
Hoja B602118· NIF B56368640
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 600 000,00 €
- Incorporation :
- 27/09/2023
- Directors :
- Albalajes Bruguera Jose, Casanovas Boyano Pilar
Legal information
Legal information for GRUPO ALCASEÑAL S.L
Activity
GRUPO ALCASEÑAL S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 27 September 2023. The Spanish commercial register has published 3 filings for this company, from 27 September 2023 to 12 January 2024, across 2 distinct types of filing. Its registered share capital is 600 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
DIRIGIR Y GESTIONAR LA PARTICIPACION DE LA SOCIEDAD EN EL CAPITAL DE OTRAS ENTIDADES MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS PERSONALES Y MATERIALES, PUDIENDO EJERCER LA DIRECCION DE DICHAS PARTICIPACIONES,ETC.
Directors and representatives
Directors
Current
- Albalajes Bruguera JoseSince 20/09/2023Administrador Solidario
- Casanovas Boyano PilarSince 20/09/2023Administrador Solidario
Authorised representatives
Current
- Albajes Casanovas SergiSince 03/01/2024Apoderado Solidario
Directors network map
Registered actos
Capital · events
- 27/09/2023ConstituciónInitial capital: 600 000,00 €
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)
- 12/01/2024#7872311Nombramientos
GRUPO ALCASEÑAL S.L. Nombramientos. APODERAD.SOL: ALBAJES CASANOVAS SERGI. Datos registrales. T 48950 , F 50, S 8, H B 602118, I/A 2 ( 3.01.24).
- 27/09/2023#7723751ConstituciónNombramientos
GRUPO ALCASEÑAL S.L. Constitución. Comienzo de operaciones: 6.09.23. Objeto social: DIRIGIR Y GESTIONAR LA PARTICIPACION DE LA SOCIEDAD EN EL CAPITAL DE OTRAS ENTIDADES MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS PERSONALES Y MATERIALES, PUDIE…
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 2023
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
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.