ALANCUSA SL
Hoja M416037· NIF B84783950
- Registered address :
- Activity :
- Otras actividades de construcción especializada n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Tenorio Diaz-Jarguin Maria De La Cinta
Legal information
Legal information for ALANCUSA SL
Activity
ALANCUSA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 6 filings for this company, from 22 January 2009 to 2 October 2015, across 3 distinct types of filing.
Economic activity (CNAE)
4399 · Otras actividades de construcción especializada n.c.o.p.
Directors and representatives
Directors
Current
- Tenorio Diaz-Jarguin Maria De La CintaAdministrador solidarioAdministrador Solidario
Former
- Becker Denovaro SergioCeased on 23/09/2015Administrador Solidario
- Sanchez Pastor Nuñez Alberto JoseCeased on 11/05/2015Administrador Solidario
- Cuesta Morali Antioco NoeCeased on 13/01/2009Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/10/2015· Registered 23/09/2015· I/A 5
- Ceses/DimisionesPublished 19/05/2015· Registered 11/05/2015· I/A 4
- NombramientosPublished 19/05/2015· Registered 11/05/2015· I/A 4
- Ceses/DimisionesPublished 22/01/2009· Registered 13/01/2009· I/A 3
- NombramientosPublished 22/01/2009· Registered 13/01/2009· I/A 3
- Modificaciones estatutariasPublished 22/01/2009· Registered 13/01/2009· I/A 3
Changes
- 22/01/2009Modificaciones estatutarias
Timeline (BORME)
- 02/10/2015#3523617Ceses/Dimisiones
ALANCUSA SL. Ceses/Dimisiones. Adm. Solid.: BECKER DENOVARO SERGIO. Datos registrales. T 23213 , F 179, S 8, H M 416037, I/A 5 (23.09.15).
- 19/05/2015#3326670Ceses/DimisionesNombramientos
ALANCUSA SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ PASTOR NUÑEZ ALBERTO JOSE. Nombramientos. Adm. Solid.: BECKER DENOVARO SERGIO. Datos registrales. T 23213 , F 179, S 8, H M 416037, I/A 4 (11.05.15).
- 22/01/2009#25066Ceses/DimisionesNombramientosModificaciones estatutarias
ALANCUSA SL. Ceses/Dimisiones. Adm. Unico: CUESTA MORALI ANTIOCO NOE. Nombramientos. Adm. Solid.: TENORIO DIAZ-JARGUIN MARIA DE LA CINTA;SANCHEZ PASTOR NUÑEZ ALBERTO JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrado…
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
Prospect
Spanish companies in the same line of business — Otras actividades de construcción especializada n.c.o.p. — are listed together.