ALARCON TRADING SOCIEDAD LIMITADA

Hoja AL25938· NIF B04535068

VigenteAlmería
Registered address :
Activity :
Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Director :
Alarcon Herranz Oscar
Former name :
PROCOAL CONSULTANS SOCIEDAD LIMITADA

Legal information

Legal information for ALARCON TRADING SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000017101130
Legal formSociedad Limitada (SL)
Register referenceTomo 984 · Folio 135 · Hoja AL25938
Former names
PROCOAL CONSULTANS SOCIEDAD LIMITADA2010-02-01
StatusVigente

Activity

ALARCON TRADING SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). The Spanish commercial register has published 8 filings for this company, from 1 February 2010 to 4 September 2018, across 6 distinct types of filing.

Economic activity (CNAE)

4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
ALARCON TRADING SOCIE…Alarcon Herranz OscarAlarcon Herranz OscarINVERSIONES Y PROMOCIONES LUCAINENA SLINVERSIONES Y PROMOC…ARQUITECTURA Y URBANISMO ALMANZORA SLPARQUITECTURA Y URBAN…ENERBIOMAS TRADE, SOCIEDAD LIMITADAENERBIOMAS TRADE, SO…BIOMAS TRANS SOCIEDAD LIMITADABIOMAS TRANS SOCIEDA…CONSTRUCCIONES MURALIA SIGLO XXI SLCONSTRUCCIONES MURAL…FIND ME A PLACE IN SPAIN SLFIND ME A PLACE IN S…COMERCIAL ALMENDRAS DEL RIF SLCOMERCIAL ALMENDRAS …CONSTRUCCIONES MURALIA SIGLO XXI SLCONSTRUCCIONES MURAL…INVERSIONES Y PROMOCIONES TURRE SLINVERSIONES Y PROMOC…ALMENDRAS DEL ALTIPLANO SOCIEDAD LIMITADAALMENDRAS DEL ALTIPL…

Registered actos

  1. Ceses/DimisionesPublished 04/09/2018· Registered 24/08/2018· I/A 3
  2. NombramientosPublished 04/09/2018· Registered 24/08/2018· I/A 3
  3. Ceses/DimisionesPublished 01/02/2010· Registered 18/01/2010· I/A 2
  4. NombramientosPublished 01/02/2010· Registered 18/01/2010· I/A 2
  5. Modificaciones estatutariasPublished 01/02/2010· Registered 18/01/2010· I/A 2
  6. Cambio de denominación socialPublished 01/02/2010· Registered 18/01/2010· I/A 2
  7. Ampliacion del objeto socialPublished 01/02/2010· Registered 18/01/2010· I/A 2
  8. Cambio de domicilio socialPublished 01/02/2010· Registered 18/01/2010· I/A 2

Changes

  1. 04/09/2018Cambio de denominación social

    PROCOAL CONSULTANS SOCIEDAD LIMITADA→ALARCON TRADING SOCIEDAD LIMITADA

  2. 01/02/2010Ampliación del objeto social

    La compraventa, transformación, comercialización de almendras, frutos secos y sus derivados, su importación y exportación. La comercialización de bienes y productos energéticos.

  3. 01/02/2010Cambio de domicilio social

    CTRA ESTACION S/N (ALBOX)

  4. 01/02/2010Modificaciones estatutarias

Timeline (BORME)

  1. 04/09/2018#5034646
    Ceses/DimisionesNombramientos
    ALARCON TRADING SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ALARCON HERRANZ OSCAR;ALARCON HERRANZ DIEGO LUIS. Nombramientos. Adm. Unico: ALARCON HERRANZ OSCAR. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a A…
  2. 01/02/2010#565763

    Company name: PROCOAL CONSULTANS SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    PROCOAL CONSULTANS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ALARCON HERRANZ JUAN FRANCISCO;BAUTISTA GONZALEZ DOLORES. Nombramientos. Adm. Solid.: ALARCON HERRANZ OSCAR;ALARCON HERRANZ DIEGO LUIS. Modificaciones estatutarias. Artículo de los …

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 addressCTRA ESTACION S/N (ALBOX), Almería
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 — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector