ALCA HERMANOS 39 SL

Hoja MA99626· NIF B92972447

VigenteMálaga
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Director :
Kristiina Ryynanen Katja Birgitta

Legal information

Legal information for ALCA HERMANOS 39 SL

NIF
Hoja registral
IRUS1000039063981
Legal formSociedad Limitada (SL)
LocalityFuengirola
Phone
Register referenceTomo 4589 · Folio 20 · Hoja MA99626
StatusVigente

Activity

ALCA HERMANOS 39 SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 8 filings for this company, from 31 March 2010 to 27 February 2012, across 5 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

EL USO, ADMINISTRACION, EXPLOTACION Y ARRENDAMIENTO DE BIENES INMUEBLES, TERRENOS Y EDIFICIOS, ASI COMO LA INTERMEDIACION EN TODAS LAS ACTIVIDADES CITADAS ANTERIORMENTE. LA EXPLOTACION DE TODO TIPO DE ESTABLECIMIENTOS DEDICADOS A LA HOSTELERIA, RESTAURANTES, BARES, CAFETERIAS Y HOTELES.-

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ALCA HERMANOS 39 SLKristiina Ryynanen Katja BirgittaKristiina Ryynanen K…APARTAMENTOS MALAGA AEROPUERTO HOTEL SLAPARTAMENTOS MALAGA …

Registered actos

  1. NombramientosPublished 27/02/2012· Registered 15/02/2012· I/A 6
  2. Ceses/DimisionesPublished 13/02/2012· Registered 30/01/2012· I/A 5
  3. NombramientosPublished 01/07/2010· Registered 17/06/2010· I/A 4
  4. Cambio de domicilio socialPublished 31/03/2010· Registered 16/03/2010· I/A 3
  5. Cambio de objeto socialPublished 31/03/2010· Registered 16/03/2010· I/A 3
  6. Ceses/DimisionesPublished 31/03/2010· Registered 16/03/2010· I/A 2
  7. NombramientosPublished 31/03/2010· Registered 16/03/2010· I/A 2
  8. Modificaciones estatutariasPublished 31/03/2010· Registered 16/03/2010· I/A 2

Changes

  1. 31/03/2010Cambio de domicilio social

    C/ SANTA GEMA 1 - LOS BOLICHES (FUENGIROLA)

  2. 31/03/2010Cambio de objeto social

    EL USO, ADMINISTRACION, EXPLOTACION Y ARRENDAMIENTO DE BIENES INMUEBLES, TERRENOS Y EDIFICIOS, ASI COMO LA INTERMEDIACION EN TODAS LAS ACTIVIDADES CITADAS ANTERIORMENTE. LA EXPLOTACION DE TODO TIPO DE ESTABLECIMIENTOS DEDICADOS A LA HOSTELERIA, RESTAURANTES, BARES, CAFETERIAS Y HOTELES.-

  3. 31/03/2010Modificaciones estatutarias

Timeline (BORME)

  1. 27/02/2012#1612177
    Nombramientos
    ALCA HERMANOS 39 SL. Nombramientos. Adm. Unico: KRISTIINA RYYNANEN KATJA BIRGITTA. Datos registrales. T 4589, L 3497, F 20, S 8, H MA 99626, I/A 6 (15.02.12).
  2. 13/02/2012#1589792
    Ceses/Dimisiones
    ALCA HERMANOS 39 SL. Ceses/Dimisiones. Adm. Unico: RYYNANEN TOIVO ANTERO. Datos registrales. T 4589, L 3497, F 20, S 8, H MA 99626, I/A 5 (30.01.12).
  3. 01/07/2010#788140
    Nombramientos
    ALCA HERMANOS 39 SL. Nombramientos. Apoderado: EHNQVIST ECKO ERKKI ARTHUR AARNE. Datos registrales. T 4589, L 3497, F 20, S 8, H MA 99626, I/A 4 (17.06.10).
  4. 31/03/2010#659461
    Cambio de domicilio socialCambio de objeto social
    ALCA HERMANOS 39 SL. Cambio de domicilio social. C/ SANTA GEMA 1 - LOS BOLICHES (FUENGIROLA). Cambio de objeto social. EL USO, ADMINISTRACION, EXPLOTACION Y ARRENDAMIENTO DE BIENES INMUEBLES, TERRENOS Y EDIFICIOS, ASI COMO LA INTERMEDIACION EN TODAS …
  5. 31/03/2010#659460
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ALCA HERMANOS 39 SL. Ceses/Dimisiones. Adm. Mancom.: ALARCON CASTILLO RAFAEL;ALARCON CASTILLO MARIA DE LOS ANGELES;ALARCON CASTILLO REGINA. Nombramientos. Adm. Unico: RYYNANEN TOIVO ANTERO. Modificaciones estatutarias. Cambio del Organo de Administra…

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/ SANTA GEMA 1 - LOS BOLICHES (FUENGIROLA), Fuengirola, Málaga
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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector