ALCARAZ G SOCIEDAD LIMITADA
Hoja V16275· NIF B46603114
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Lopez Herranz Juan, Lopez Herranz Juan Luis, Lopez Civera Maria, Martinez Lianes Diego, Lopez Civera Eduardo, Lopez Jerez Isaac, Alcaraz Herrero Juan Antonio
- Former name :
- INFERCO SOCIEDAD LIMITADA
Legal information
Legal information for ALCARAZ G SOCIEDAD LIMITADA
Activity
ALCARAZ G SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 4 filings for this company, from 21 June 2011 to 5 April 2024, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Lopez Herranz JuanSince 21/06/2011LOPEZ JEREZ MANUEL. PresidentePresidenteConsejero
- Lopez Herranz Juan LuisSince 10/06/2011VicepresidenteConsejero DelegadoConsejero
- Lopez Civera MariaSince 10/06/2011Consejero
- Martinez Lianes DiegoSince 10/06/2011ConsejeroSecretario
- Lopez Civera EduardoSince 10/06/2011Consejero
- Lopez Jerez IsaacSince 10/06/2011Consejero
- Alcaraz Herrero Juan AntonioAdministrador únicoAdministrador Único
Directors network map
Registered actos
- Ampliacion del objeto socialPublished 05/04/2024· Registered 27/03/2024· I/A 3
- Ceses/DimisionesPublished 21/06/2011· Registered 10/06/2011· I/A 5
- NombramientosPublished 21/06/2011· Registered 10/06/2011· I/A 5
- Modificaciones estatutariasPublished 21/06/2011· Registered 10/06/2011· I/A 5
Changes
- —Cambio de denominación social (Registro Mercantil)
INFERCO SOCIEDAD LIMITADA→ALCARAZ G SOCIEDAD LIMITADA
- 05/04/2024Ampliación del objeto social
2015.
- 21/06/2011Modificaciones estatutarias
Timeline (BORME)
- 05/04/2024#8021373
Company name: INFERCO SOCIEDAD LIMITADA
Ampliacion del objeto socialINFERCO SOCIEDAD LIMITADA. Ampliacion del objeto social. 2015. Datos registrales. T 3885, L 1197, F 106, S 8, H V 16275, I/A 3 M (27.03.24).
- 21/06/2011#1270019
Company name: INFERCO SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosModificaciones estatutariasINFERCO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: LOPEZ HERRANZ JUAN;LOPEZ HERRANZ JUAN LUIS. Nombramientos. Consejero: LOPEZ HERRANZ JUAN;MARTINEZ LIANES DIEGO;LOPEZ HERRANZ JUAN LUIS;LOPEZ CIVERA EDUARDO;LOPEZ CIVERA MARIA;LOPEZ JEREZ ISAAC…
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
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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 — Valencia — are listed together, with their address.