ALCA SA

Hoja SS5415· NIF A20016267

VigenteGipuzkoa
Registered address :
Activity :
Ingeniería mecánica por cuenta de terceros
Legal form :
Sociedad Anónima (SA)
Director :
Cenarruzabeitia Peypoch Andres

Legal information

Legal information for ALCA SA

NIF
Hoja registral
IRUS1000106026551
Legal formSociedad Anónima (SA)
LocalityEibar
Phone
Registro MercantilGIPUZKOA
Register referenceTomo 1279 · Folio 34 · Hoja SS5415
StatusVigente

Activity

ALCA SA is a Sociedad Anónima (SA) with its registered office in Eibar (Gipuzkoa, País Vasco). Its declared activity is “Ingeniería mecánica por cuenta de terceros” (CNAE 2562). The Spanish commercial register has published 10 filings for this company, from 20 May 2010 to 24 June 2022, across 3 distinct types of filing.

Economic activity (CNAE)

2562 · Ingeniería mecánica por cuenta de terceros

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
ALCA SACenarruzabeitia Peypoch AndresCenarruzabeitia Peyp…SOLDADURA LAGUNAR SOCIEDAD LIMITADASOLDADURA LAGUNAR SO…ELEKTRO SELLBAI SLELEKTRO SELLBAI SLFRESMAK SAFRESMAK SAMAKFRES HIGIEZINAK SLMAKFRES HIGIEZINAK SL

Registered actos

  1. Ceses/DimisionesPublished 24/06/2022· Registered 14/06/2022· I/A 26
  2. NombramientosPublished 24/06/2022· Registered 14/06/2022· I/A 26
  3. Ceses/DimisionesPublished 27/01/2020· Registered 30/12/2019· I/A 25
  4. NombramientosPublished 27/01/2020· Registered 30/12/2019· I/A 25
  5. NombramientosPublished 25/04/2016· Registered 14/04/2016· I/A 24
  6. NombramientosPublished 22/12/2015· Registered 11/12/2015· I/A 23
  7. ReeleccionesPublished 22/12/2015· Registered 10/12/2015· I/A 22
  8. Ceses/DimisionesPublished 20/05/2010· Registered 11/05/2010· I/A 21
  9. NombramientosPublished 20/05/2010· Registered 11/05/2010· I/A 21
  10. ReeleccionesPublished 20/05/2010· Registered 11/05/2010· I/A 21

Timeline (BORME)

  1. 24/06/2022#7042339
    Ceses/DimisionesNombramientos
    ALCA SA. Ceses/Dimisiones. Adm. Solid.: CENARRUZABEITIA PEYPOCH RAMON;CENARRUZABEITIA PEYPOCH ANDRES. Nombramientos. Adm. Unico: CENARRUZABEITIA PEYPOCH ANDRES. Otros conceptos: MODIFICACION DEL ARTICULO 15º de los Estatutos Sociales, relativo al órg…
  2. 27/01/2020#5760286
    Ceses/DimisionesNombramientos
    ALCA SA. Ceses/Dimisiones. Consejero: CENARRUZABEITIA PEYPOCH MIREN JOSUNE;CENARRUZABEITIA BERASALUCE IGNACIO;CENARRUZABEITIA PEYPOCH AMAYA ANA;CENARRUZABEITIA PEYPOCH RAMON. Cons.Del.Sol: CENARRUZABEITIA PEYPOCH RAMON. Presidente: CENARRUZABEITIA BE…
  3. 25/04/2016#3827254
    Nombramientos
    ALCA SA. Nombramientos. Cons.Del.Sol: CENARRUZABEITIA PEYPOCH RAMON;CENARRUZABEITIA PEYPOCH ANDRES. Datos registrales. T 1279 , F 31, S 8, H SS 5415, I/A 24 (14.04.16).
  4. 22/12/2015#3643418
    Nombramientos
    ALCA SA. Nombramientos. Apoderado: CENARRUZABEITIA PEYPOCH ANDRES. Datos registrales. T 1279 , F 31, S 8, H SS 5415, I/A 23 (11.12.15).
  5. 22/12/2015#3643417
    Reelecciones
    ALCA SA. Reelecciones. Consejero: PEYPOCH OYARZABAL RAMONA;CENARRUZABEITIA PEYPOCH ANDRES;CENARRUZABEITIA BERASALUCE IGNACIO;CENARRUZABEITIA PEYPOCH RAMON;CENARRUZABEITIA PEYPOCH MIREN JOSUNE;CENARRUZABEITIA PEYPOCH AMAYA ANA. Presidente: CENARRUZABE…
  6. 20/05/2010#727787
    Ceses/DimisionesNombramientosReelecciones
    ALCA SA. Ceses/Dimisiones. Secretario: AGUIRREGOMEZCORTA GARITAONANDIA IGNACIO. Consejero: AGUIRREGOMEZCORTA GARITAONANDIA IGNACIO;ALDAY ECHEVERRIA FLORITA;BOEHM ALDAY IDAVicepresid.: CENARRUZABEITIA PEYPOCH RAMON. Consejero: AGUIRREGOMEZCORTA GARITA…

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/ MACHARIA 38, GIPUZKOA, EIBAR
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 — Ingeniería mecánica por cuenta de terceros — are listed together.

Prospect this sectorAll companies in this sector