ALCORAC SL
Hoja TF6926· NIF B38024873
- Registered address :
- Activity :
- Educación secundaria general
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 29 449,00 €
- Directors :
- Casañas Perez Vicente Reyes, Casañas Vilar Vicente
Legal information
Legal information for ALCORAC SL
Activity
ALCORAC SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Educación secundaria general” (CNAE 8531). The Spanish commercial register has published 11 filings for this company, from 11 April 2012 to 21 June 2024, across 5 distinct types of filing. Its registered share capital is 29 449,00 €.
Economic activity (CNAE)
8531 · Educación secundaria general
Directors and representatives
Directors
Current
- Casañas Perez Vicente ReyesAdministrador Solidario
- Casañas Vilar VicenteSince 29/04/2013Administrador Solidario
Former
- Rodriguez Hernandez DomingoCeased on 25/04/2013Administrador Solidario
Authorised representatives
Former
- Rodriguez Montenegro DanielCeased on 04/06/2012Apoderado
- Montenegro Ruiz Rosa MariaCeased on 04/06/2012Apoderado
Auditors
Current
- ASSAP AUDITORES SLSince 19/10/2021Auditor
- Leal Marrero Wilfredo OresteSince 02/05/2012Auditor
Directors network map
Registered actos
- NombramientosPublished 21/06/2024· Registered 31/05/2024· I/A 16
- NombramientosPublished 28/10/2021· Registered 19/10/2021· I/A 14
- Modificaciones estatutariasPublished 15/03/2016· Registered 03/03/2016· I/A 13
- NombramientosPublished 16/05/2013· Registered 29/04/2013· I/A 12
- Ampliación de capitalPublished 16/05/2013· Registered 29/04/2013· I/A 12
- Ceses/DimisionesPublished 16/05/2013· Registered 25/04/2013· I/A 10
- RevocacionesPublished 18/06/2012· Registered 04/06/2012· I/A 8
- NombramientosPublished 21/05/2012· Registered 02/05/2012· I/A 7
- NombramientosPublished 11/04/2012· Registered 28/03/2012· I/A 6
- NombramientosPublished 11/04/2012· Registered 28/03/2012· I/A 5
Changes
- 15/03/2016Modificaciones estatutarias
Capital · events
- 16/05/2013Ampliación de capitalResulting capital: 29 449,00 € (+14 424,00 €)
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)
- 21/06/2024#8136957Nombramientos
ALCORAC SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: ASSAP AUDITORES SL. Datos registrales. S 8 , H TF 6926, I/A 16 (31.05.24).
- 28/10/2021#6660532Nombramientos
ALCORAC SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: ASSAP AUDITORES SL. Datos registrales. T 3266 , F 125, S 8, H TF 6926, I/A 14 (19.10.21).
- 15/03/2016#3768726Modificaciones estatutarias
ALCORAC SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. 15. Administración y Representacion.-"Artículo 15º.- ADMINISTRACION Y REPRESENTACION.- La Sociedad será regida y administrada, a elección de la Junta General, por: Un Administrador… - 16/05/2013#2274687NombramientosAmpliación de capital
ALCORAC SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Adm. Solid.: CASAÑAS VILAR VICENTE. Ampliación de capital. Capital: 14.424,00 Euros. Resultante Suscrito: 29.449,00 Euros. Datos registrales. T 990 , F 32, S 8, H TF 6926, I/A 12 (29.04.13).
- 16/05/2013#2274686Ceses/Dimisiones
ALCORAC SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ HERNANDEZ DOMINGO. Datos registrales. T 990 , F 32, S 8, H TF 6926, I/A 10 (25.04.13).
- 31/08/2012#1879999
ALCORAC SL(R.M. SANTA CRUZ DE TENERIFE). Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2011 mediante copia autorizada del acta notarial de Junta General. Datos registrales. T 990 , F 32,… - 18/06/2012#1774344Revocaciones
ALCORAC SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apoderado: MONTENEGRO RUIZ ROSA MARIA;RODRIGUEZ MONTENEGRO DANIEL. Datos registrales. T 990 , F 31, S 8, H TF 6926, I/A 8 ( 4.06.12).
- 21/05/2012#1731853Nombramientos
ALCORAC SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: LEAL MARRERO WILFREDO ORESTE. Datos registrales. T 990 , F 31, S 8, H TF 6926, I/A 7 ( 2.05.12).
- 11/04/2012#1680445Nombramientos
ALCORAC SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: RODRIGUEZ MONTENEGRO DANIEL. Datos registrales. T 990 , F 31, S 8, H TF 6926, I/A 6 (28.03.12).
- 11/04/2012#1680444Nombramientos
ALCORAC SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: MONTENEGRO RUIZ ROSA MARIA. Datos registrales. T 990 , F 30, S 8, H TF 6926, I/A 5 (28.03.12).
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Educación secundaria general — are listed together.