ALCACITA SL
Hoja SE15016· NIF B41382755
- Registered address :
- Activity :
- Campings y aparcamientos para caravanas
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Lora Guisado Salvador, Alcazar Marin Jose Miguel, Alcazar Marin Rafael
Legal information
Legal information for ALCACITA SL
Activity
ALCACITA SL is a Sociedad Limitada (SL) with its registered office in Marchena (Sevilla, Andalucía). Its declared activity is “Campings y aparcamientos para caravanas” (CNAE 5530). The Spanish commercial register has published 7 filings for this company, from 26 March 2012 to 25 January 2022, across 5 distinct types of filing.
Economic activity (CNAE)
5530 · Campings y aparcamientos para caravanas
Directors and representatives
Directors
Current
- Lora Guisado SalvadorSince 14/03/2012Administrador Único
- Alcazar Marin Jose MiguelSince 18/01/2022Administrador Solidario
- Alcazar Marin RafaelSince 18/01/2022Administrador Solidario
Former
- Alcazar Ramirez Jose MiguelCeased on 18/01/2022Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/01/2022· Registered 18/01/2022· I/A 5
- NombramientosPublished 25/01/2022· Registered 18/01/2022· I/A 5
- Ceses/DimisionesPublished 26/03/2012· Registered 14/03/2012· I/A 4
- NombramientosPublished 26/03/2012· Registered 14/03/2012· I/A 4
- ReeleccionesPublished 26/03/2012· Registered 14/03/2012· I/A 4
- Modificaciones estatutariasPublished 26/03/2012· Registered 14/03/2012· I/A 4
- Ampliacion del objeto socialPublished 26/03/2012· Registered 14/03/2012· I/A 4
Changes
- 26/03/2012Ampliación del objeto social
La explotación agrícola, explotación de bar-restaurante y comercializaciónde productos agrarios.-Compraventa, distribución, suministro, instalación,montaje, ejecución y mantenimiento de instalaciones energéticas, especialmente de calefacción, ventilación, frío, climatización, calidad del aire inte.
- 26/03/2012Modificaciones estatutarias
Timeline (BORME)
- 25/01/2022#6778535Ceses/DimisionesNombramientos
ALCACITA SL. Ceses/Dimisiones. Adm. Unico: ALCAZAR RAMIREZ JOSE MIGUEL. Nombramientos. Adm. Solid.: ALCAZAR MARIN RAFAEL;ALCAZAR MARIN JOSE MIGUEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios… - 26/03/2012#1657943Ceses/DimisionesNombramientosReeleccionesModificaciones estatutariasAmpliacion del objeto social
ALCACITA SL. Ceses/Dimisiones. Adm. Solid.: ALCAZAR RAMIREZ JOSE MIGUEL;LORA GUISADO SALVADOR. Adm. Unico: LORA GUISADO SALVADOR. Nombramientos. Adm. Unico: LORA GUISADO SALVADOR;ALCAZAR RAMIREZ JOSE MIGUEL. Reelecciones. Adm. Unico: ALCAZAR RAMIREZ …
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
Spanish companies in the same line of business — Campings y aparcamientos para caravanas — are listed together.