ALCA PROPERTY MANAGEMENT SL
Hoja MA144915· NIF B93613164
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/05/2018
- Director :
- Ordoñez Carlos Alberto Hernandez
Legal information
Legal information for ALCA PROPERTY MANAGEMENT SL
Activity
ALCA PROPERTY MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 8 May 2018. The Spanish commercial register has published 4 filings for this company, from 8 May 2018 to 11 July 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
Inversiones inmobiliarias, compra y venta de bienes inmuebles tanto rústicos como urbanos, alquiler de bienes inmuebles, promoción inmobiliaria de terrenos y de edificaciones y reformas y todo tipo de trabajos de mantenimiento. Agentes de la propiedad inmobiliaria, gestión y administración de la pro.
Directors and representatives
Directors
Current
- Ordoñez Carlos Alberto HernandezSince 26/04/2018Administrador Único
Authorised representatives
Current
- Hernanez Andrade PatriciaSince 28/06/2022Apoderado
Directors network map
Cap table · shareholdings
Individual · since 08/05/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ordoñez Carlos Alberto Hernandez100 %
Individual · ultimate beneficial owner · since 08/05/2018
Beneficial owner network map
Registered actos
- NombramientosPublished 11/07/2022· Registered 28/06/2022· I/A 2
- ConstituciónPublished 08/05/2018· Registered 26/04/2018· I/A 1
- Declaración de unipersonalidadPublished 08/05/2018· Registered 26/04/2018· I/A 1
- NombramientosPublished 08/05/2018· Registered 26/04/2018· I/A 1
Changes
- 08/05/2018Declaración de unipersonalidad
ORDOÑEZ CARLOS ALBERTO HERNANDEZ
Capital · events
- 08/05/2018ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 11/07/2022#7068290Nombramientos
ALCA PROPERTY MANAGEMENT SL. Nombramientos. Apoderado: HERNANEZ ANDRADE PATRICIA. Datos registrales. T 5726, L 4633, F 174, S 8, H MA144915, I/A 2 (28.06.22).
- 08/05/2018#4869788ConstituciónDeclaración de unipersonalidadNombramientos
ALCA PROPERTY MANAGEMENT SL. Constitución. Comienzo de operaciones: 16.04.18. Objeto social: Inversiones inmobiliarias, compra y venta de bienes inmuebles tanto rústicos como urbanos, alquiler de bienes inmuebles, promoción inmobiliaria de terrenos y…
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· Incorporated 2018
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 — Promoción inmobiliaria — are listed together.