ALCESER SL

Hoja VA11644· NIF B47455902

VigenteValladolid
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
4 008,00 €
Director :
Mendoza Sanz Alejandro

Legal information

Legal information for ALCESER SL

NIF
Hoja registral
IRUS1000104481562
Legal formSociedad Limitada (SL)
Share capital4 008,00 €
LocalityPedrajas de San Esteban
Register referenceTomo 907 · Folio 15 · Hoja VA11644
StatusVigente

Activity

ALCESER SL is a Sociedad Limitada (SL) with its registered office in Pedrajas de San Esteban (Valladolid, Castilla y León). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 13 filings for this company, from 4 March 2015 to 31 October 2022, across 6 distinct types of filing. Its registered share capital is 4 008,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ALCESER SLMendoza Sanz AlejandroMendoza Sanz Alejand…TRES HERMENSAN CONSTRUCCIONES SLTRES HERMENSAN CONST…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALCESER SLMendoza Martin DomingoMendoza Martin Domin…

Beneficial owner (UBO)

Mendoza Martin Domingo100 %

Individual · ultimate beneficial owner · since 04/03/2015

Beneficial owner network map

2 nodes Person Company
ALCESER SLMendoza Martin DomingoMendoza Martin Domin…

Registered actos

  1. Ceses/DimisionesPublished 31/10/2022· Registered 24/10/2022· I/A 5
  2. NombramientosPublished 31/10/2022· Registered 24/10/2022· I/A 5
  3. Ampliación de capitalPublished 31/10/2022· Registered 24/10/2022· I/A 5
  4. Cambio de domicilio socialPublished 31/10/2022· Registered 24/10/2022· I/A 5
  5. Ceses/DimisionesPublished 11/12/2018· Registered 03/12/2018· I/A 4
  6. NombramientosPublished 11/12/2018· Registered 03/12/2018· I/A 4
  7. Cambio de domicilio socialPublished 11/12/2018· Registered 03/12/2018· I/A 4
  8. Ceses/DimisionesPublished 04/03/2015· Registered 25/02/2015· I/A 3
  9. NombramientosPublished 04/03/2015· Registered 25/02/2015· I/A 3
  10. Modificaciones estatutariasPublished 04/03/2015· Registered 25/02/2015· I/A 3
  11. Cambio de domicilio socialPublished 04/03/2015· Registered 25/02/2015· I/A 3
  12. Declaración de unipersonalidadPublished 04/03/2015· Registered 25/02/2015· I/A 2

Changes

  1. 31/10/2022Cambio de domicilio social

    C/ PIÑEROS 6 (PEDRAJAS DE SAN ESTEBAN)

  2. 11/12/2018Cambio de domicilio social

    C/ REMONDO 4 (PEDRAJAS DE SAN ESTEBAN)

  3. 04/03/2015Cambio de domicilio social

    C/ REYES CATOLICOS 28 (PEDRAJAS DE SAN ESTEBAN)

  4. 04/03/2015Declaración de unipersonalidad

    MENDOZA MARTIN DOMINGO

  5. 04/03/2015Modificaciones estatutarias

Capital · events

  1. 31/10/2022Ampliación de capital
    Resulting capital: 4 008,00 € (+1 002,00 €)

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. 31/10/2022#7221785
    Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
    ALCESER SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MENDOZA BARRUL DIEGO. Nombramientos. Adm. Unico: MENDOZA SANZ ALEJANDRO. Ampliación de capital. Capital: 1.002,00 Euros. Resultante Suscrito: 4.008,00 Euros. Cambio de…
  2. 20/12/2018#5184556
    ALCESER SL. Fe de erratas: En el domicilio social el número de la calle Remondo debe ser el 44. Datos registrales. T 907 , F 15, S 8, H VA 11644, I/A 4 ( 3.12.18).
  3. 11/12/2018#5169294
    Ceses/DimisionesNombramientosCambio de domicilio social
    ALCESER SL. Ceses/Dimisiones. Adm. Unico: MENDOZA MARTIN DOMINGO. Nombramientos. Adm. Unico: MENDOZA BARRUL DIEGO. Cambio de domicilio social. C/ REMONDO 4 (PEDRAJAS DE SAN ESTEBAN). Datos registrales. T 907 , F 15, S 8, H VA 11644, I/A 4 ( 3.12.18).
  4. 04/03/2015#3221510
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ALCESER SL. Ceses/Dimisiones. Adm. Solid.: SANZ MERINO JULIO CESAR;MENDOZA BARRUL SERGIO;MENDOZA BARRUL ALFREDO. Nombramientos. Adm. Unico: MENDOZA MARTIN DOMINGO. Modificaciones estatutarias. Artículo 14º.- Sin perjuicio de las competencias que por …
  5. 04/03/2015#3221509
    Declaración de unipersonalidad
    ALCESER SL. Declaración de unipersonalidad. Socio único: MENDOZA MARTIN DOMINGO. Datos registrales. T 907 , F 14, S 8, H VA 11644, I/A 2 (25.02.15).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PIÑEROS 6 (PEDRAJAS DE SAN ESTEBAN), Pedrajas de San Esteban, Valladolid
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector