ALCALA MARTAL SL
Hoja M551130· NIF B86629151
- Registered address :
- Activity :
- Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 21/01/2013
- Director :
- Talavera Martin Patricia
- Former name :
- TIMES GLOBAL FINANCIAL SL
Legal information
Legal information for ALCALA MARTAL SL
Activity
ALCALA MARTAL SL is a Sociedad Limitada (SL) with its registered office in Parla (Madrid). Its declared activity is “Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas” (CNAE 0111). It was incorporated on 21 January 2013. The Spanish commercial register has published 9 filings for this company, from 21 January 2013 to 17 April 2017, across 7 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
0111 · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Corporate purpose
LA INTERMEDIACION FINANCIERA ENTRE PERSONAS PARTICULARES Y ENTIDADES DE CREDITO. AGENTE DE SEGUROS. INTERMEDIACION EN OPERACIONES INMOBILIARIAS...
Directors and representatives
Directors
Current
- Talavera Martin PatriciaSince 11/01/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 21/01/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 21/01/2013
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 17/04/2017· Registered 05/04/2017· I/A 4
- Ampliacion del objeto socialPublished 17/04/2017· Registered 05/04/2017· I/A 4
- Cambio de domicilio socialPublished 17/04/2017· Registered 05/04/2017· I/A 4
- Ampliacion del objeto socialPublished 15/07/2016· Registered 07/07/2016· I/A 3
- Modificaciones estatutariasPublished 20/04/2015· Registered 13/04/2015· I/A 2
- Cambio de domicilio socialPublished 20/04/2015· Registered 13/04/2015· I/A 2
- ConstituciónPublished 21/01/2013· Registered 11/01/2013· I/A 1
- Declaración de unipersonalidadPublished 21/01/2013· Registered 11/01/2013· I/A 1
- NombramientosPublished 21/01/2013· Registered 11/01/2013· I/A 1
Changes
- 17/04/2017Ampliación del objeto social
- Gestión y administración de la propiedad inmobiliaria. - Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal. - Asesoría y relaciones públicas de empresas.
- 17/04/2017Cambio de domicilio social
C/ MARIA CRISTINA 21 - LOCAL 11, ESQUINA CON LA CA (PARLA)
- 15/07/2016Ampliación del objeto social
CULTIVOS DE CEREALES (EXCEPTO ARROZ), LEGUMINOSAS Y SEMILLAS OLEAGINOSAS...
- 20/04/2015Cambio de domicilio social
C/ MARIA CRISTINA 13 - LOCAL- (PARLA)
- 20/04/2015Modificaciones estatutarias
- 21/01/2013Declaración de unipersonalidad
TALAVERA MARTIN PATRICIA
Capital · events
- 21/01/2013ConstituciónInitial capital: 3 010,00 €
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)
- 17/04/2017#4337365
Company name: TIMES GLOBAL FINANCIAL SL
Cambio de denominación socialAmpliacion del objeto socialCambio de domicilio socialTIMES GLOBAL FINANCIAL SL. Cambio de denominación social. ALCALA MARTAL SL. Ampliacion del objeto social. - Gestión y administración de la propiedad inmobiliaria. - Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal. - Ases… - 15/07/2016#3944906
Company name: TIMES GLOBAL FINANCIAL SL
Ampliacion del objeto socialTIMES GLOBAL FINANCIAL SL. Ampliacion del objeto social. CULTIVOS DE CEREALES (EXCEPTO ARROZ), LEGUMINOSAS Y SEMILLAS OLEAGINOSAS... Datos registrales. T 30622 , F 50, S 8, H M 551130, I/A 3 ( 7.07.16).
- 20/04/2015#3288030
Company name: TIMES GLOBAL FINANCIAL SL
Modificaciones estatutariasCambio de domicilio socialTIMES GLOBAL FINANCIAL SL. Modificaciones estatutarias. 11. DURACION DEL CARGO E INCOMPATIBILIDADES.. Cambio de domicilio social. C/ MARIA CRISTINA 13 - LOCAL- (PARLA). Datos registrales. T 30622 , F 50, S 8, H M 551130, I/A 2 (13.04.15).
- 21/01/2013#2080016
Company name: TIMES GLOBAL FINANCIAL SL
ConstituciónDeclaración de unipersonalidadNombramientosTIMES GLOBAL FINANCIAL SL. Constitución. Comienzo de operaciones: 4.01.13. Objeto social: LA INTERMEDIACION FINANCIERA ENTRE PERSONAS PARTICULARES Y ENTIDADES DE CREDITO. AGENTE DE SEGUROS. INTERMEDIACION EN OPERACIONES INMOBILIARIAS... Domicilio: C/…
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 2013
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 — Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas — are listed together.