ALACER GESTION SL

Hoja S14900· NIF B39571823

VigenteCantabria
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Gomez De Cos Jorge
Former name :
ALACER GESTION S L

Legal information

Legal information for ALACER GESTION SL

NIF
Hoja registral
IRUS1000122901539
Legal formSociedad Limitada (SL)
LocalitySantander
Register referenceTomo 809 · Folio 8 · Hoja S14900
Former names
ALACER GESTION S L2011-10-24
StatusVigente

Activity

ALACER GESTION SL is a Sociedad Limitada (SL) with its registered office in Santander (Cantabria). The Spanish commercial register has published 5 filings for this company, from 24 October 2011 to 31 March 2016, across 3 distinct types of filing.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ALACER GESTION SLGomez De Cos JorgeGomez De Cos JorgeJLC TECHNOLOGY SLJLC TECHNOLOGY SLJLC TECHNOLOGY SLJLC TECHNOLOGY SL

Registered actos

  1. Ceses/DimisionesPublished 31/03/2016· Registered 21/03/2016· I/A 3
  2. NombramientosPublished 31/03/2016· Registered 21/03/2016· I/A 3
  3. Modificaciones estatutariasPublished 31/03/2016· Registered 21/03/2016· I/A 3
  4. Ceses/DimisionesPublished 24/10/2011· Registered 10/10/2011· I/A 2
  5. NombramientosPublished 24/10/2011· Registered 10/10/2011· I/A 2

Changes

  1. 31/03/2016Cambio de denominación social

    ALACER GESTION S LALACER GESTION SL

  2. 31/03/2016Modificaciones estatutarias

Timeline (BORME)

  1. 31/03/2016#3792053
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ALACER GESTION SL. Ceses/Dimisiones. Adm. Unico: GOMEZ COS JESUS. Nombramientos. Adm. Unico: GOMEZ DE COS JORGE. Modificaciones estatutarias. Modificado el artículo 14 de los estatutos sociales en cuanto a la retribución del órgano de administración.
  2. 24/10/2011#1425793

    Company name: ALACER GESTION S L

    Ceses/DimisionesNombramientos
    ALACER GESTION S L. Ceses/Dimisiones. Adm. Unico: GOMEZ DE COS JORGE. Nombramientos. Adm. Unico: GOMEZ COS JESUS. Datos registrales. T 809 , F 7, S 8, H S 14900, I/A 2 (10.10.11).

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/ CALVO SOTELO 23, 2ª IZQ., CANTABRIA, SANTANDER
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 7020 — are listed together.