ALACENA CANARIA SL

Hoja GC26265· NIF B35663723

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Garcia Alcazar Zoraida Rita, Alcazar Gil Adelia Magnolia

Legal information

Legal information for ALACENA CANARIA SL

NIF
Hoja registral
IRUS1000072655866
Legal formSociedad Limitada (SL)
Register referenceTomo 1554 · Folio 56 · Hoja GC26265
StatusVigente

Activity

ALACENA CANARIA SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 11 filings for this company, from 13 November 2012 to 26 September 2023, across 5 distinct types of filing.

Economic activity (CNAE)

4727

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ALACENA CANARIA SLAlcazar Gil Adelia MagnoliaAlcazar Gil Adelia M…Garcia Alcazar Zoraida RitaGarcia Alcazar Zorai…MAC NOLIA FODDS SOCIEDAD LIMITADAMAC NOLIA FODDS SOCI…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Alcazar Gil Adelia Magnolia100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 26/09/2023· Registered 18/09/2023· I/A 5
  2. NombramientosPublished 26/09/2023· Registered 18/09/2023· I/A 5
  3. Ceses/DimisionesPublished 20/07/2015· Registered 10/07/2015· I/A 4
  4. NombramientosPublished 20/07/2015· Registered 10/07/2015· I/A 4
  5. Modificaciones estatutariasPublished 20/07/2015· Registered 10/07/2015· I/A 4
  6. Cambio de domicilio socialPublished 20/07/2015· Registered 10/07/2015· I/A 4
  7. Ceses/DimisionesPublished 07/12/2012· Registered 27/11/2012· I/A 3
  8. NombramientosPublished 07/12/2012· Registered 27/11/2012· I/A 3

Changes

  1. 20/07/2015Cambio de domicilio social

    C/ FERNANDO GUANARTEME 30-LOCAL (PALMAS DE GRAN CANARIA (LAS)

  2. 20/07/2015Modificaciones estatutarias

Timeline (BORME)

  1. 26/09/2023#7723186
    Ceses/DimisionesNombramientos
    ALACENA CANARIA SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: ALCAZAR GIL ADELA MAGNOLIA. Nombramientos. Adm. Unico: GARCIA ALCAZAR ZORAIDA RITA. Datos registrales. T 1554 , F 56, S 8, H GC 26265, I/A 5 (18.09.23).
  2. 20/07/2015#3425153
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
    ALACENA CANARIA SL(R.M. LAS PALMAS). Sociedad unipersonal. Cambio de identidad del socio único: ALCAZAR GIL ADELIA MAGNOLIA. Ceses/Dimisiones. Adm. Unico: AMADOR BRITO FRANCISCO JAVIER. Nombramientos. Adm. Unico: ALCAZAR GIL ADELIA MAGNOLIA. Modifica…
  3. 07/12/2012#2023658
    Ceses/DimisionesNombramientos
    ALACENA CANARIA SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: ALCAZAR GIL ADELA MAGNOLIA. Nombramientos. Adm. Unico: AMADOR BRITO FRANCISCO JAVIER. Datos registrales. T 1554 , F 56, S 8, H GC 26265, I/A 3 (27.11.12).
  4. 07/12/2012#2023657
    Cambio de identidad del socio único
    ALACENA CANARIA SL(R.M. LAS PALMAS). Sociedad unipersonal. Cambio de identidad del socio único: AMADOR ALCAZAR JAVIER AARON. Datos registrales. T 1554 , F 56, S 8, H GC 26265, I/A 2 (27.11.12).
  5. 13/11/2012#1980794
    ALACENA CANARIA SL(R.M. LAS PALMAS). Reapertura hoja registral. Datos registrales. T 1554 , F 51, S 8, H GC 26265, I/Anota2 (30.10.12).

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/ FERNANDO GUANARTEME 30-LOCAL (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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 — CNAE 4727 — are listed together.

Prospect this sectorAll companies in this sector