GRUPO CINCO ALARCON SL
Hoja M329548· NIF B83652826
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Romo Calderon Valentin, Gutierrez Ferreiro Juan Manuel
Legal information
Legal information for GRUPO CINCO ALARCON SL
Activity
GRUPO CINCO ALARCON SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 5 filings for this company, from 18 June 2009 to 8 June 2017, across 2 distinct types of filing.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Directors and representatives
Directors
Current
- Romo Calderon ValentinAdministrador solidarioAdministrador Solidario
- Gutierrez Ferreiro Juan ManuelAdministrador solidarioAdministrador Solidario
Former
- De La Tajada Gomez EnriqueCeased on 31/05/2017Administrador Solidario
- Alarcon Lopez JesusCeased on 09/09/2016Administrador Solidario
- Alarcon Llorente JesusCeased on 04/11/2011Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/06/2017· Registered 31/05/2017· I/A 7
- Ceses/DimisionesPublished 19/09/2016· Registered 09/09/2016· I/A 6
- Ceses/DimisionesPublished 17/11/2011· Registered 04/11/2011· I/A 4
- Cambio de domicilio socialPublished 17/11/2011· Registered 04/11/2011· I/A 4
- Ceses/DimisionesPublished 18/06/2009· Registered 05/06/2009· I/A 3
Changes
- 17/11/2011Cambio de domicilio social
C/ AGUADULCE 14 - LOCAL 2 (MADRID)
Timeline (BORME)
- 08/06/2017#4410183Ceses/Dimisiones
GRUPO CINCO ALARCON SL. Ceses/Dimisiones. Adm. Solid.: DE LA TAJADA GOMEZ ENRIQUE. Datos registrales. T 18884 , F 21, S 8, H M 329548, I/A 7 (31.05.17).
- 19/09/2016#4027974Ceses/Dimisiones
GRUPO CINCO ALARCON SL. Ceses/Dimisiones. Adm. Solid.: ALARCON LOPEZ JESUS. Datos registrales. T 18884 , F 21, S 8, H M 329548, I/A 6 ( 9.09.16).
- 17/11/2011#1459826Ceses/DimisionesCambio de domicilio social
GRUPO CINCO ALARCON SL. Ceses/Dimisiones. Adm. Solid.: ALARCON LLORENTE JESUS. Cambio de domicilio social. C/ AGUADULCE 14 - LOCAL 2 (MADRID). Datos registrales. T 18884 , F 21, S 8, H M 329548, I/A 4 ( 4.11.11).
- 18/06/2009#264835Ceses/Dimisiones
GRUPO CINCO ALARCON SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ DE LOS RIOS FERNANDO. Datos registrales. T 18884 , F 21, S 8, H M 329548, I/A 3 ( 5.06.09).
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
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.