ALC INFORMATICA SOCIEDAD LIMITADA
Hoja HU642
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- INTERSPORT HOLDING EXPANSION SL
Legal information
Legal information for ALC INFORMATICA SOCIEDAD LIMITADA
Activity
ALC INFORMATICA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Huesca, Aragón. The Spanish commercial register has published 7 filings for this company, from 11 February 2009 to 2 November 2012, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- INTERSPORT HOLDING EXPANSION SLSince 28/10/2010Administrador Único
Former
- Garces Mur Maria TeresaCeased on 28/10/2010Administrador Único
Authorised representatives
Current
- Ripolles Franquesa AnnaSince 24/10/2012Apoderado
Directors network map
Cap table · shareholdings
- INTERSPORT RETAIL ONE S.L(formerly INTERSPORT HOLDING EXPANSION SL)100 %
Legal entity · since 10/11/2010 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
INTERSPORT RETAIL ONE S.L100 %Vigente
Legal entity · since 10/11/2010
Beneficial owner network map
Registered actos
- NombramientosPublished 02/11/2012· Registered 24/10/2012· I/A 10
- Cambio de domicilio socialPublished 13/03/2012· Registered 02/03/2012· I/A 9
- NombramientosPublished 10/11/2010· Registered 28/10/2010· I/A 8
- Declaración de unipersonalidadPublished 10/11/2010· Registered 28/10/2010· I/A 7
- Ceses/DimisionesPublished 10/11/2010· Registered 28/10/2010· I/A 7
- NombramientosPublished 10/11/2010· Registered 28/10/2010· I/A 7
- Cambio de domicilio socialPublished 11/02/2009· Registered 03/02/2009· I/A 6
Timeline (BORME)
- 02/11/2012#1965371Nombramientos
ALC INFORMATICA SOCIEDAD LIMITADA. Nombramientos. Apoderado: RIPOLLES FRANQUESA ANNA. Datos registrales. T 337, L 172, F 54, S 8, H HU 642, I/A 10 (24.10.12).
- 13/03/2012#1638037Cambio de domicilio social
ALC INFORMATICA SOCIEDAD LIMITADA. Cambio de domicilio social. PLAZA CATALUÑA 3 OFICINA 2 (HUESCA). Datos registrales. T 337, L 172, F 54, S 8, H HU 642, I/A 9 ( 2.03.12).
- 10/11/2010#938835Nombramientos
ALC INFORMATICA SOCIEDAD LIMITADA. Nombramientos. Apoderado: ALVAREZ LORENTE MERCEDES. Datos registrales. T 337, L 172, F 53, S 8, H HU 642, I/A 8 (28.10.10).
- 10/11/2010#938834Declaración de unipersonalidadCeses/DimisionesNombramientos
ALC INFORMATICA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: INTERSPORT HOLDING EXPANSION SL. Ceses/Dimisiones. Adm. Unico: GARCES MUR MARIA TERESA. Nombramientos. Adm. Unico: INTERSPORT HOLDING EXPANSION SL. Datos registrales. T 3… - 11/02/2009#64275Cambio de domicilio social
ALC INFORMATICA SOCIEDAD LIMITADA. Cambio de domicilio social. C/ RICARDO DEL ARCO 14 OF 1 (HUESCA). Datos registrales. T 337, L 172, F 53, S 8, H HU 642, I/A 6 ( 3.02.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Huesca — are listed together, with their address.